Ltd Facts The UK company register, as filed

Register entry · No. 01385206

SUB SEA OFFSHORE LIMITED

Active Private Limited Company Incorporated 22 Aug 1978

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 8 Nov 2026.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 22 Aug 1978 (48 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O HALLIBURTON, THE BUILDING, 2ND FLOOR, 578-586 CHISWICK HIGH ROAD, LONDON, UNITED KINGDOM, W4 5RP

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    8 Nov 2026
    Last made up to
    25 Oct 2025

  5. Charges

    Outstanding
    3
    All time
    15

  6. Names

    1. SUB SEA OFFSHORE LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 48, with past →

NameRoleAppointedResignedBornNationality · lives in
Steven Ross Craib Finance Manager - Europe Area Director 25 Oct 2024 — July 1988 British · Scotland
Rachel Lynn Johnson Senior Area Manager, Europe Director 12 Nov 2025 — June 1986 American · Scotland

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Halliburton Global Holdings Limited company · 08794280 · England Ownership of shares 75 to 100 percent 31 May 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SUB SEA OFFSHORE LIMITED still trading?

The register shows SUB SEA OFFSHORE LIMITED as active.

What does SUB SEA OFFSHORE LIMITED do?

It files the industry code 99999 (Dormant Company).

When was SUB SEA OFFSHORE LIMITED set up?

It was incorporated on 22 August 1978.

When are SUB SEA OFFSHORE LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is SUB SEA OFFSHORE LIMITED's next confirmation statement due?

By 8 November 2026.

Who runs SUB SEA OFFSHORE LIMITED?

SUB SEA OFFSHORE LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (99999), active, set up around the same time. More in this industry →

  1. 01407067 MELBOURNE HART HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 1978 99999 · Dormant Company
  2. 01407200 STEEL-JOHNSTONE LIMITED Active Private Limited Company Inc. 29 Dec 1978 99999 · Dormant Company
  3. 01406013 SOUTH VIEW COURT RESIDENTS ASSOCIATION (BEULAH HILL) LIMITED Active Private Limited Company Inc. 19 Dec 1978 99999 · Dormant Company
  4. 01405403 TURNER ELECTRONICS LIMITED Active Private Limited Company Inc. 14 Dec 1978 99999 · Dormant Company
  5. 01405262 MANDER & MANDER LIMITED Active Private Limited Company Inc. 13 Dec 1978 99999 · Dormant Company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House