Ltd Facts The UK company register, as filed

Register entry · No. SC570176

SUBSEA ENGENUITY LIMITED

Active Private Limited Company Incorporated 3 Jul 2017

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    4 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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    Filing history (The Gazette notices) · What this means
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    Year-end changes

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    Filing history (form AA01)
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    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 16 Jul 2027.

    Companies House register
  • Clear
    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.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

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

    Net assets £12,653.

    Accounts to 31 May 2021 · See it
  • Clear
    Trading history

    Incorporated 3 Jul 2017 (9 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 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O JAMES FISHER OFFSHORE LIMITED NORTH MEADOWS, OLDMELDRUM, INVERURIE, ABERDEENSHIRE, SCOTLAND, AB51 0GQ

    As filed with Companies House.

  2. Nature of business

    • 71121 Engineering design activities for industrial process and production

  3. Accounts

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

  4. Confirmation statement

    Next due
    16 Jul 2027
    Last made up to
    2 Jul 2026

  5. Charges

    Outstanding
    4
    All time
    6

  6. Names

    1. SUBSEA ENGENUITY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2021 (11 months) not published not published — £12,653 1
30 Jun 2020 * not published not published — £15,212 1
30 Jun 2019 not published not published — £3,661 1
30 Jun 2018 not published not published — £100 —

* 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 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Richard Henderson Director Director 3 Jul 2017 — March 1983 British · United Kingdom
Dugald Mactaggart Director Director 27 Apr 2023 — February 1963 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
James Fisher Holdings Uk Limited company · 09869339 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 2 Jun 2021 — —

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

Ask about this company

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Questions

Is SUBSEA ENGENUITY LIMITED still trading?

The register shows SUBSEA ENGENUITY LIMITED as active.

What does SUBSEA ENGENUITY LIMITED do?

It files the industry code 71121 (Engineering design activities for industrial process and production).

When was SUBSEA ENGENUITY LIMITED set up?

It was incorporated on 3 July 2017.

When are SUBSEA ENGENUITY 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 ENGENUITY LIMITED's next confirmation statement due?

By 16 July 2027.

Who runs SUBSEA ENGENUITY LIMITED?

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

Similar companies

Same industry code (25620), active, set up around the same time. More in this industry →

  1. 11126771 BAT DESIGN LTD Active Private Limited Company Inc. 28 Dec 2017 25620 · Machining
  2. 11122880 PAR PROCESS ANALYSIS REAGENTS AND CHEMICALS LIMITED Active Private Limited Company Inc. 22 Dec 2017 46690 · Wholesale of other machinery and equipment
  3. 11124369 URITHI CONSULTANCY LIMITED Active Private Limited Company Inc. 22 Dec 2017 71121 · Engineering design activities for industrial process and production
  4. 11122152 CDP PROCESS CONSULTANTS LIMITED Active Private Limited Company Inc. 21 Dec 2017 71121 · Engineering design activities for industrial process and production
  5. 11120810 FH ENGINEERING LTD Active Private Limited Company Inc. 21 Dec 2017 71121 · Engineering design activities for industrial process and production

The file

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