Underwater Technical Services Limited

Company details

Type

Private Limited Company

Incorporated

1992-03-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 196 days

Confirmation statement

last made up 2026-02-23 · next due 2027-03-09

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (9)

• Moore, Yvonne · Director appointed 2014-07-01
• Moore, Stephen John · Director appointed 1992-03-26
• Moore, Yvonne · Director appointed 2007-04-06 resigned 2013-12-31
• Vipond, Andrew Joseph · Director appointed 1994-08-08 resigned 2000-03-31
• Arundel, Seamus Patrick William · Director appointed 1993-04-01 resigned 1995-10-16
• Currie, Yvonne · Director appointed 1992-03-26 resigned 1993-03-31
• Moore, Stephen John · Secretary appointed 1992-03-26 resigned 1993-03-31
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1992-03-06 resigned 1992-03-26
• Instant Companies Limited · Corporate Nominee Director appointed 1992-03-06 resigned 1992-03-26

People with significant control (2)

• Mr Stephen John Moore Active
  Individual Psc · British · resident in Scotland · born 5/1960 · notified 2016-04-06
  Significant influence or control
• Mrs Yvonne Moore Active
  Individual Psc · British · resident in Scotland · born 9/1962 · notified 2016-04-06
  Significant influence or control

Mortgages & charges (5)

All charges satisfied.

• Deed of charge over credit balances Satisfied
  Held by Barclays Bank PLC
  Created 2001-03-27 · satisfied 2006-02-10
  Fixed charge over all deposit(s) in and to charged deposit contract with barclays bank PLC re underwater technical services limited gts bid deposit account number 45075566. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Deed of charge over credit balances Satisfied
  Held by Barclays Bank PLC
  Created 2001-03-27 · satisfied 2006-02-10
  The charged deposit account being barclays bank PLC re underwater techinical services limited gts united states dollar bid deposit bid number 57966311. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
• Deed of charge over credit balances Satisfied
  Held by Barclays Bank PLC
  Created 2001-03-27 · satisfied 2006-02-10
  Barclays bank PLC re underwater technical services limited us dollar treasury deposit account account number 82085577. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
• Deed of charge over credit balances Satisfied
  Held by Barclays Bank PLC
  Created 2001-03-27 · satisfied 2006-02-10
  In barclays bank PLC re underwater technical services limited gts bid deposit account number 89435088. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1993-12-24 · satisfied 2006-02-10
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-02-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-11-05 Total-exemption-full accounts AA Accounts
• 2025-03-20 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
• 2025-02-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-11 Total-exemption-full accounts AA Accounts
• 2024-02-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-03 Change account reference date company current extended AA01 Accounts
• 2023-03-13 Total-exemption-full accounts AA Accounts
• 2023-02-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-19 Director details changed CH01 Officers
• 2022-10-19 Director details changed CH01 Officers
• 2022-10-19 Change to a person with significant control PSC04 PSC
• 2022-10-19 Change to a person with significant control PSC04 PSC
• 2022-07-07 Total-exemption-full accounts AA Accounts
• 2022-03-09 Confirmation statement (no updates) (paper) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.