Sentinel Subsea Ltd ELGIN


Sentinel Subsea Ltd is a private limited company registered at Commerce House, South Street, Elgin IV30 1JE. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-04-13, this 6-year-old company is run by 6 directors.
Director Keir G., appointed on 01 October 2021. Director Samuel M., appointed on 01 October 2021. Director Ray R., appointed on 07 September 2021.
The company is officially classified as "support activities for petroleum and natural gas extraction" (SIC code: 9100).
The last confirmation statement was sent on 2023-04-12 and the date for the subsequent filing is 2024-04-26. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Sentinel Subsea Ltd Address / Contact

Office Address Commerce House
Office Address2 South Street
Town Elgin
Post code IV30 1JE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC594299
Date of Incorporation Fri, 13th Apr 2018
Industry Support activities for petroleum and natural gas extraction
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated Wed, 12th Apr 2023

Company staff

Keir G.

Position: Director

Appointed: 01 October 2021

Samuel M.

Position: Director

Appointed: 01 October 2021

Ray R.

Position: Director

Appointed: 07 September 2021

Elliot K.

Position: Director

Appointed: 11 October 2018

Andrew J.

Position: Director

Appointed: 11 October 2018

Neil G.

Position: Director

Appointed: 13 April 2018

Grant Smith Law Practice Limited

Position: Corporate Secretary

Appointed: 13 April 2018

Resigned: 01 December 2020

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats identified, there is Neil G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Andrew J. This PSC owns 25-50% shares and has 25-50% voting rights.

Neil G.

Notified on 13 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Andrew J.

Notified on 4 September 2018
Ceased on 7 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-302020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand5 976 117 458256 621120 080
Current Assets9 20916 295   
Debtors3 23316 29542 55550 027285 435
Net Assets Liabilities-116 812-191 814-83 88911 161121 056
Other Debtors3 23314 7549 75550 027 
Property Plant Equipment1 09213 49710 3395 59610 869
Other
Accumulated Depreciation Impairment Property Plant Equipment2454 2617 41912 16216 246
Average Number Employees During Period 3565
Bank Borrowings Overdrafts 24 030   
Corporation Tax Recoverable  32 800  
Creditors127 11315 71727 68420 18410 884
Future Minimum Lease Payments Under Non-cancellable Operating Leases54 00036 00024 00024 0004 500
Increase From Depreciation Charge For Year Property Plant Equipment 4 0163 1584 7434 084
Net Current Assets Liabilities-117 904-189 594   
Nominal Value Allotted Share Capital  1 1501 3341 334
Number Shares Issued Fully Paid   1 333 5801 333 580
Other Creditors121 65615 71727 68420 18410 884
Other Taxation Payable  4 6099 0269 314
Other Taxation Social Security Payable 7 3024 609  
Par Value Share   00
Property Plant Equipment Gross Cost1 33717 75817 75817 75827 115
Total Additions Including From Business Combinations Property Plant Equipment 16 421  9 357
Total Assets Less Current Liabilities-116 812-176 097   
Trade Creditors Trade Payables5 4572 68325 37669 43165 224
Trade Debtors Trade Receivables 1 541   
Useful Life Property Plant Equipment Years   44

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 1st, September 2023
Free Download (9 pages)

Company search