Ltd Facts The UK company register, as filed

Register entry · No. 03110618

SUBSEA INNOVATION LIMITED

Active Private Limited Company Incorporated 5 Oct 1995

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,063,608.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Charges

    None outstanding (17 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Oct 1995 (31 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    INNOVATION HOUSE, CENTURION WAY, DARLINGTON, ENGLAND, DL3 0UP

    As filed with Companies House.

  2. Nature of business

    • 28990 Manufacture of other special-purpose machinery n.e.c.

  3. Accounts

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

  4. Confirmation statement

    Next due
    4 Mar 2027
    Last made up to
    18 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    17

  6. Names

    1. SUBSEA INNOVATION LIMITED current
    2. TEKMAR SUBSEA LIMITED earlier
    3. TEKMAR (UK) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 (15 months) £7,303,665 £-440,238 £145,416 £1,063,608 38
30 Sep 2023 * £4,275,170 £-1,378,469 £191,166 £1,432,646 40

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 22, with past →

NameRoleAppointedResignedBornNationality · lives in
Himanshu Suresh Gandhi Director Director 2 May 2024 — March 1961 Indian · United Arab Emirates
Martin Ian George Charles Director Director 2 May 2024 — October 1962 British · United Arab Emirates

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Unique System (Uk) Limited company · Sc356252 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 2 May 2024 — —

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 SUBSEA INNOVATION LIMITED still trading?

The register shows SUBSEA INNOVATION LIMITED as active.

What does SUBSEA INNOVATION LIMITED do?

It files the industry code 28990 (Manufacture of other special-purpose machinery n.e.c.).

When was SUBSEA INNOVATION LIMITED set up?

It was incorporated on 5 October 1995.

When are SUBSEA INNOVATION LIMITED's accounts due?

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

When is SUBSEA INNOVATION LIMITED's next confirmation statement due?

By 4 March 2027.

Who runs SUBSEA INNOVATION LIMITED?

SUBSEA INNOVATION LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (28990), active, set up around the same time. More in this industry →

  1. 03141381 AIRBORNE COMPOSITES LTD Active Private Limited Company Inc. 27 Dec 1995 28990 · Manufacture of other special-purpose machinery n.e.c.
  2. 03136255 LASERITE LIMITED Active Private Limited Company Inc. 11 Dec 1995 28990 · Manufacture of other special-purpose machinery n.e.c.
  3. 03136010 BRITCLEAN (U.K.) LIMITED Active Private Limited Company Inc. 8 Dec 1995 28990 · Manufacture of other special-purpose machinery n.e.c.
  4. SC161615 ARGOSY MACHINERY LIMITED Active Private Limited Company Inc. 15 Nov 1995 28990 · Manufacture of other special-purpose machinery n.e.c.
  5. 03118443 CONTAINMENT TECHNOLOGY LIMITED Active Private Limited Company Inc. 26 Oct 1995 28990 · Manufacture of other special-purpose machinery n.e.c.

The file

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