Ltd Facts The UK company register, as filed

Register entry · No. SC152095

SUB-COM (SUBSEA COMMISSIONING) LIMITED

Active Private Limited Company Incorporated 22 Jul 1994

Checks

1 to look at 9 clear · 4 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
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
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    Confirmation statement on time

    Next due 13 Sep 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £23,819.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Trading history

    Incorporated 22 Jul 1994 (32 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Tods Loup View Whales Jaws, Lamberton, Berwick-Upon-Tweed, Berwickshire, Scotland, TD15 1XB

    As filed with Companies House.

  2. Nature of business

    • 74909 Other professional, scientific and technical activities n.e.c.

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    13 Sep 2027
    Last made up to
    30 Aug 2026

  5. Charges

    Outstanding
    3
    All time
    3

  6. Names

    1. SUB-COM (SUBSEA COMMISSIONING) LIMITED current
    2. GEMCAIRN LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published — £23,819 2
30 Apr 2024 * not published not published — £3,200 2

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

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Anthony John Kirkby Director 2 Aug 1994 — September 1959 British · Scotland
Kimberley Jane Kirkby Director 27 Jul 1998 — March 1966 British · Scotland
Kimberley Jane Kirkby Secretary 2 Aug 1994 — — British

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Kimberley Jane Kirkby Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 1 Jul 2016 — March 1966 British · United Kingdom
Mr Anthony John Kirkby Ownership of shares 25 to 50 percent; Ownership of shares 25 to 50 percent as firm; Voting rights 25 to 50 percent; Voting rights 25 to 50 percent as firm; Right to appoint and remove directors 1 Jul 2016 — September 1959 British · United Kingdom

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-COM (SUBSEA COMMISSIONING) LIMITED still trading?

The register shows SUB-COM (SUBSEA COMMISSIONING) LIMITED as active.

What does SUB-COM (SUBSEA COMMISSIONING) LIMITED do?

It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).

When was SUB-COM (SUBSEA COMMISSIONING) LIMITED set up?

It was incorporated on 22 July 1994.

When are SUB-COM (SUBSEA COMMISSIONING) LIMITED's accounts due?

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

When is SUB-COM (SUBSEA COMMISSIONING) LIMITED's next confirmation statement due?

By 13 September 2027.

Who runs SUB-COM (SUBSEA COMMISSIONING) LIMITED?

SUB-COM (SUBSEA COMMISSIONING) LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (74909), active, set up around the same time. More in this industry →

  1. 03082629 BURGINHALL DEVELOPMENTS LIMITED Active Private Limited Company Inc. 21 Jul 1995 74909 · Other professional, scientific and technical activities n.e.c.
  2. SC159301 A.D. NORMAN LTD. Active Private Limited Company Inc. 19 Jul 1995 74902 · Quantity surveying activities
  3. 03081701 TXT COMPUTERS LIMITED Active Private Limited Company Inc. 19 Jul 1995 74909 · Other professional, scientific and technical activities n.e.c.
  4. 03080847 SAFE GROUND Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 18 Jul 1995 74909 · Other professional, scientific and technical activities n.e.c.
  5. 03081242 TRAFFIC ENGINEERING SUPPORT SERVICES LIMITED Active Private Limited Company Inc. 18 Jul 1995 74909 · Other professional, scientific and technical activities n.e.c.

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