Deepocean Subsea Services Limited
SC577869 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2017-10-03
- 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 2025-10-02 · next due 2026-10-16
Registered office
Kingshill View, Kingswell Causeway Prime Four Business ParkKingswells
Aberdeen
Ab15 8pu
Industry (SIC codes)
43999
· Other specialised construction activities n.e.c.
70229
· Management consultancy activities other than financial management
82990
· Other business support service activities n.e.c.
Officers (7)
- Mawhinney, Robin George · Director appointed 2021-09-08
- Hansen, Olaf Alexander · Director appointed 2020-06-20
- Garlid, Frode · Director appointed 2019-01-18
- Maeland, Ottar Kringen · Director appointed 2017-10-03
- Clyde Secretaries Limited · Corporate Secretary appointed 2017-11-22 resigned 2024-02-20
- Baxter, John · Director appointed 2017-10-03 resigned 2018-08-31
- Heijermans, Bart Herman · Director appointed 2017-10-03 resigned 2017-11-18
People with significant control (1)
-
Persons-With-Significant-Control-Statement ActivePersons With Significant Control Statement · notified 2017-10-03
Mortgages & charges (15)
2 outstanding · 13 satisfied
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Held by Glas Trust Corporation Limited (As Security Agent)Created 2025-12-02
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Held by Dnb Bank Asa (As Security Agent)Created 2025-06-26 · satisfied 2025-10-14
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Held by Dnb Bank Asa (As Security Agent)Created 2025-06-05 · satisfied 2026-02-25
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Held by Dnb Bank AsaCreated 2025-04-02 · satisfied 2026-02-25
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Held by Dnb Bank AsaCreated 2024-10-16
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Held by Dnb Bank Asa as Security AgentCreated 2024-04-25 · satisfied 2025-04-25
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Held by Dnb Bank Asa as Security AgentCreated 2024-04-25 · satisfied 2025-10-14
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Held by Lucid Trustee Services Limited (As Security Trustee)Created 2021-03-19 · satisfied 2024-05-23
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Held by Lucid Trustee Services Limited (As Security Trustee)Created 2021-03-19 · satisfied 2024-05-23
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Held by Abn Amro Bank N.V. (As Security Trustee)Created 2021-01-22 · satisfied 2024-12-02
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Held by Abn Amro Bank N.V. (As Security Trustee)Created 2020-12-23 · satisfied 2024-05-23
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Held by Abn Amro Bank N.V. (As Security Trustee)Created 2020-12-23 · satisfied 2024-05-23
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Held by Abn Amro Bank N.V. (As Security Trustee)Created 2020-11-18 · satisfied 2024-12-02
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Held by Abn Amro Bank N.V. (As Security Trustee)Created 2020-11-18 · satisfied 2024-12-02
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Held by Abn Amro Bank N.V. (As Security Trustee)Created 2020-11-18 · satisfied 2024-12-02
Recent filings (15)
- 2026-02-25 Mortgage satisfy charge full (paper) MR04 Mortgage
- 2026-02-25 Mortgage satisfy charge full (paper) MR04 Mortgage
- 2026-02-12 Full accounts (paper) AA Accounts
- 2025-12-22 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-12-04 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-10-14 Mortgage satisfy charge full MR04 Mortgage
- 2025-10-14 Mortgage satisfy charge full MR04 Mortgage
- 2025-07-11 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-06-05 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-04-25 Mortgage satisfy charge full MR04 Mortgage
- 2025-04-02 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2024-12-02 Mortgage satisfy charge full MR04 Mortgage
- 2024-12-02 Mortgage satisfy charge full MR04 Mortgage
- 2024-12-02 Mortgage satisfy charge full MR04 Mortgage
- 2024-12-02 Mortgage satisfy charge full MR04 Mortgage
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register