SULMARA SUBSEA INTERNATIONAL LIMITED
Company details
- Registered name
- SULMARA SUBSEA INTERNATIONAL LIMITED
- Company number
- SC602514
- Registered office
- 28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM · 461 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 13 July 2018
- Status
- Active
- Age
- 8 years
- Previous names
- SLLP 238 LIMITED (to 30 Aug 2018)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 26 Jul 2027
- Confirmation statement — last
- 12 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 5 of 7 registered charges outstanding — a lender has a claim over the assets.
- 240 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/03/2026 | Director resigned | WISTHAL, Piotr Adam | — |
| 18/12/2025 | Charge registered | — | A registered charge |
| 18/12/2025 | Charge registered | — | A registered charge |
| 03/09/2025 | Director resigned | PINTO, Carlo | — |
| 03/04/2025 | Charge registered | — | A registered charge |
| 25/11/2024 | Charge registered | — | A registered charge |
| 25/11/2024 | Charge registered | — | A registered charge |
| 25/11/2024 | Director resigned | GONZALEZ RUL PEREZ, Luis Fernando | — |
| 25/11/2024 | Director appointed | — | SIBSON, Michael John |
| 25/11/2024 | Director appointed | — | PUGH, Richard John |
| 25/11/2024 | Director appointed | — | LARSSEN, Davis Marc |
| 30/08/2024 | Director appointed | — | PINTO, Carlo |
| 08/08/2024 | Director resigned | ROWLEY, William Roger | — |
| 08/08/2024 | Director resigned | CHAMBLEE, Cliff Voss | — |
| 08/03/2023 | Charge registered | — | A registered charge |
| 02/12/2022 | Director appointed | — | ROWLEY, William Roger |
| 19/05/2022 | Person with significant control ceased | Mr Luis Fernando Gonzalez Rul Perez | — |
| 19/05/2022 | Person with significant control added | — | Mr Graeme Kenneth Speirs |
| 28/05/2021 | Director appointed | — | WISTHAL, Piotr Adam |
| 16/10/2020 | Charge registered | — | A registered charge |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 16,666 ▲ 719% | 2,036 |
| Net assets | -541 ▼ 126.6% | 2,036 |
| Employees (avg) | 7 ▲ 75.0% | 4 |
Documents for SULMARA SUBSEA INTERNATIONAL LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
5 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About SULMARA SUBSEA INTERNATIONAL LIMITED (SC602514)
SULMARA SUBSEA INTERNATIONAL LIMITED is a private limited company incorporated on 13 July 2018 and registered in the United Kingdom under company number SC602514. Its registered office is at 28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 15 active officers are on record , and the person with significant control is Mr Graeme Kenneth Speirs. 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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