Cyan Subsea Uk Ltd.
SC150859 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1994-05-12
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · FULL
- Next accounts due
- 2026-09-30 in 105 days
- Confirmation statement
- last made up 2025-05-12 · next due 2026-05-2622 days overdue
Registered office
Johnstone House52-54 Rose Street
Aberdeen
Ab10 1ha
Peer comparison
Compared against 17 UK companies in SIC 09100 (Support activities for petroleum and natural gas extraction) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
| Year ending | Dec 2024 | Jun 2023 | Jul 2022 |
|---|---|---|---|
| Profit & loss | |||
| Turnover |
£18,258,000
↑123.1%
|
£8,185,000
|
— |
| Gross profit |
£5,647,000
↑90.1%
|
£2,970,000
|
— |
| Operating profit |
£443,000
↓31.2%
|
£644,000
|
— |
| Profit before tax |
£375,000
↓35.1%
|
£578,000
|
— |
| Profit / loss |
£372,000
↓35.6%
|
£578,000
|
— |
| Balance sheet | |||
| Fixed assets |
£1,017,000
↓32.9%
|
£1,516,000
|
— |
| Current assets |
£8,168,000
↑26.0%
|
£6,484,000
|
— |
| Cash |
£2,185,000
↑342.3%
|
£494,000
|
— |
| Net current assets |
£1,542,000
↑54.7%
|
£997,000
|
— |
| Net assets |
£2,256,000
↑19.7%
|
£1,884,000
|
— |
| Equity |
£2,256,000
↑19.7%
|
£1,884,000
↑44.3%
|
£1,306,000
|
| Other | |||
| Average employees |
57
↑16.3%
|
49
|
— |
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 (19)
- Lee, Keng Lin · Director appointed 2024-11-22
- Stephen, Kevin Alexander · Director appointed 2014-05-06
- Lc Secretaries Limited · Corporate Secretary appointed 2008-01-25
- Ross, David Colin · Director appointed 2019-11-07 resigned 2024-11-22
- Cavanagh, David Luke · Director appointed 2019-11-07 resigned 2019-11-07
- King, Robin Nigel · Director appointed 2011-07-29 resigned 2019-11-07
- Louden, John Alexander · Secretary appointed 2012-04-19 resigned 2015-03-26
- Napier, Colin Grant · Director appointed 2011-07-29 resigned 2014-01-06
- Chiappini, Gabriel Mario · Secretary appointed 2009-05-19 resigned 2012-04-19
- Newman, Geoff · Director appointed 2010-11-24 resigned 2011-07-29
- De Loub, David Ross · Director appointed 2010-08-02 resigned 2011-07-29
- Lange, Christian Mark · Director appointed 2008-01-25 resigned 2010-11-24
- Edwards, Geoffrey · Director appointed 2008-01-25 resigned 2010-08-02
- Beattie, Diane Margaret · Secretary appointed 2006-01-16 resigned 2008-01-25
- Ross, Robert William Mitchell · Director appointed 1994-05-12 resigned 2008-01-25
- Dodds, John Keith Mathieson · Secretary appointed 1994-05-12 resigned 2006-01-16
- Stewart, Edward Townsley · Director appointed 1996-06-07 resigned 2004-03-03
- Reid, Brian · Nominee Secretary appointed 1994-05-12 resigned 1994-05-12
- Mabbott, Stephen · Nominee Director appointed 1994-05-12 resigned 1994-05-12
People with significant control (2)
-
Blossomvale Scotland Holdings Limited Ceased 2019-11-07Corporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Persons-With-Significant-Control-Statement ActivePersons With Significant Control Statement · notified 2019-11-07
Mortgages & charges (3)
All charges satisfied.
-
Bond & floating charge SatisfiedHeld by National Australia Bank LimitedCreated 2008-09-30 · satisfied 2014-05-28Undertaking & all property & assets present & future, including uncalled capital.
-
Standard security SatisfiedHeld by Clydesdale Bank Public Limited CompanyCreated 2000-01-16 · satisfied 2008-09-270.9 of a hectare to the south east of broomhill road, spurryhillock industrial estate, kincardineshire.
-
Floating charge SatisfiedHeld by Clydesdale Bank Public Limited CompanyCreated 1996-01-03 · satisfied 2008-09-27Undertaking and all property and assets present and future of the company including uncalled capital.
Recent filings (15)
- 2026-06-09 Confirmation statement (with updates) CS01 Confirmation statement
- 2026-04-08 Director details changed CH01 Officers
- 2025-09-26 Full accounts AA Accounts
- 2025-05-14 Certificate change of name company CERTNM Change of name
- 2025-05-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-01-06 Appointment of director AP01 Officers
- 2024-11-27 Termination director company with name termination date TM01 Officers
- 2024-08-08 Change account reference date company current extended AA01 Accounts
- 2024-05-13 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-05-08 Change corporate secretary company with change date CH04 Officers
- 2024-03-07 Small-company accounts (paper) AA Accounts
- 2023-12-14 Director details changed CH01 Officers
- 2023-05-17 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-04-04 Small-company accounts (paper) AA Accounts
- 2022-10-26 Certificate change of name company CERTNM Change of name
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register