opendata.bot
Company number
09110194

DEEP BLU SUPPORT SERVICES LTD

Officer · BANNISTER, Stephen Ronald and 7 others
Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
DEEP BLU SUPPORT SERVICES LTD
Company number
09110194
Registered office
83 VICTORIA STREET, LONDON, SW1H 0HW, UNITED KINGDOM · 146 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 July 2014
Status
Active
Age
12 years
Previous names
INFINITE SECURITY SOLUTIONS EUROPE LTD (to 15 May 2025)
Nature of business (SIC)
38310 — Dismantling of wrecks · 38320 — Recovery of sorted materials · 80300 — Investigation activities
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
13 Jun 2027
Confirmation statement — last
30 May 2026

Officers

2 active · 6 resigned

director
Appointed 04/09/2025
Active
director
Appointed 20/05/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Adrian Michael Sutcliffe
has significant influence or control · has significant influence or control (through a firm)
Notified 06/04/2016
Mr John Wick
has significant influence or control · has significant influence or control (through a firm)
Notified 20/05/2025
Mr Stephen Bannister
has significant influence or control · has significant influence or control (through a firm)
Notified 20/09/2025

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr John Wick
born 02/1949 · United Kingdom has significant influence or control · has significant influence or control Notified 20/05/2025
Mr Stephen Bannister
born 05/1959 · England has significant influence or control · has significant influence or control Notified 20/09/2025
Mr Adrian Michael Sutcliffe
born 02/1962 · Singapore has significant influence or control · has significant influence or control Control ended 01/06/2026 Controls 2 companies

Serving officers

director Appointed 04/09/2025
director Appointed 20/05/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/06/2026 Person with significant control ceased Mr Adrian Michael Sutcliffe
01/06/2026 Director resigned SUTCLIFFE, Adrian Michael
20/09/2025 Person with significant control added Mr Stephen Bannister
04/09/2025 Director appointed BANNISTER, Stephen Ronald
20/05/2025 Person with significant control added Mr John Wick
20/05/2025 Director appointed WICK, John
15/05/2025 Registered name changed INFINITE SECURITY SOLUTIONS EUROPE LTD DEEP BLU SUPPORT SERVICES LTD
24/04/2024 Director resigned STEFANOU, Stelios
20/11/2022 Director appointed STEFANOU, Stelios
13/06/2020 Director resigned SUTCLIFFE, Charlotte Jane
14/03/2017 Corporate-secretary resigned BLAKELAW SECRETARIES LIMITED
06/04/2016 Person with significant control added Mr Adrian Michael Sutcliffe
30/03/2015 Secretary resigned SUTCLIFFE, Charlotte Jane
30/03/2015 Director appointed SUTCLIFFE, Charlotte Jane
30/03/2015 Corporate-secretary appointed BLAKELAW SECRETARIES LIMITED
04/11/2014 Director resigned HAVELOCK-SMITH, Gary
01/07/2014 Director appointed SUTCLIFFE, Adrian Michael
01/07/2014 Director appointed HAVELOCK-SMITH, Gary
01/07/2014 Secretary appointed SUTCLIFFE, Charlotte Jane

Financial highlights

No figures could be read from the accounts filed on 17 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for DEEP BLU SUPPORT SERVICES LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
PSC05 — change-to-a-person-with-significant-control-without-name-date
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CERTNM — certificate-change-of-name-company
change-of-name
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
TM01 — termination-director-company-with-name-termination-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of DEEP BLU SUPPORT SERVICES LTD?
According to the official registry, the company number of DEEP BLU SUPPORT SERVICES LTD is 09110194.
Where is DEEP BLU SUPPORT SERVICES LTD registered?
The registered office is 83 VICTORIA STREET, LONDON, SW1H 0HW, UNITED KINGDOM.
Who runs DEEP BLU SUPPORT SERVICES LTD?
BANNISTER, Stephen Ronald is listed among the officers of DEEP BLU SUPPORT SERVICES LTD.
What is the SIC code of DEEP BLU SUPPORT SERVICES LTD?
The nature of business is recorded under SIC code 38310 — Dismantling of wrecks, 38320 — Recovery of sorted materials, 80300 — Investigation activities.
Who controls DEEP BLU SUPPORT SERVICES LTD?
Mr Adrian Michael Sutcliffe is recorded as a person with significant control, and has significant influence or control, has significant influence or control (through a firm).
When are the next accounts of DEEP BLU SUPPORT SERVICES LTD due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About DEEP BLU SUPPORT SERVICES LTD (09110194)

DEEP BLU SUPPORT SERVICES LTD is a private limited company incorporated on 1 July 2014 and registered in the United Kingdom under company number 09110194. Its registered office is at 83 VICTORIA STREET, LONDON, SW1H 0HW, UNITED KINGDOM. The recorded nature of business is dismantling of wrecks (SIC 38310). The company is currently active , with statutory accounts last made up to 31 July 2025. 8 active officers are on record , and the person with significant control is Mr Adrian Michael Sutcliffe. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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