Calypso Subsea Services Ltd OXFORD


Founded in 2015, Calypso Subsea Services, classified under reg no. 09628101 is an active company. Currently registered at 30 St. Giles OX1 3LE, Oxford the company has been in the business for 9 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.

The company has 2 directors, namely Thomas S., Tim H.. Of them, Tim H. has been with the company the longest, being appointed on 8 June 2015 and Thomas S. has been with the company for the least time - from 5 December 2015. As of 26 April 2024, there was 1 ex director - Scott F.. There were no ex secretaries.

Calypso Subsea Services Ltd Address / Contact

Office Address 30 St. Giles
Town Oxford
Post code OX1 3LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09628101
Date of Incorporation Mon, 8th Jun 2015
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (26 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated Thu, 12th Jan 2023

Company staff

Thomas S.

Position: Director

Appointed: 05 December 2015

Tim H.

Position: Director

Appointed: 08 June 2015

Scott F.

Position: Director

Appointed: 08 June 2015

Resigned: 01 December 2015

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Thomas S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Tim H. This PSC owns 25-50% shares and has 25-50% voting rights.

Thomas S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Tim H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-30
Balance Sheet
Cash Bank On Hand 16 3737 9653 540   
Current Assets9 01223 58415 17610 75116 8178 6475 010
Debtors9 0127 2117 2117 211   
Net Assets Liabilities9 0231 706-8 058-12 380-9 327-11 183-13 655
Other Debtors9 012      
Property Plant Equipment45 06336 05036 05036 050   
Other
Accrued Liabilities  600600   
Accrued Liabilities Not Expressed Within Creditors Subtotal   -600-600-600-600
Accumulated Depreciation Impairment Property Plant Equipment 9 0139 0139 013   
Average Number Employees During Period  222  
Creditors54 06554 06554 06554 06554 06553 89853 898
Fixed Assets   36 05036 05036 05036 050
Increase From Depreciation Charge For Year Property Plant Equipment 9 013     
Net Current Assets Liabilities9 01219 7219 9575 6359 2887 2654 793
Number Shares Issued Fully Paid10101010   
Other Remaining Borrowings54 06554 06554 06554 065   
Par Value Share 111   
Property Plant Equipment Gross Cost45 06345 06345 06345 063   
Provisions For Liabilities Balance Sheet Subtotal-9 013      
Taxation Social Security Payable 3 8634 6194 516   
Total Assets Less Current Liabilities54 07555 77146 00742 28545 33843 31540 843
Total Borrowings54 06554 06554 06554 065   
Trade Debtors Trade Receivables 7 2117 2117 211   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Confirmation statement with no updates 2024-01-12
filed on: 7th, February 2024
Free Download (3 pages)

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