Deep Sea Atlantic (UK) Ltd EASTLEIGH


Founded in 2017, Deep Sea Atlantic (UK), classified under reg no. 10589884 is an active company. Currently registered at New Kings Court Tollgate SO53 3LG, Eastleigh the company has been in the business for 7 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 3rd February 2017 Deep Sea Atlantic (UK) Ltd is no longer carrying the name Newco Dsa (UK).

The company has 3 directors, namely John C., Øivind H. and Erik A.. Of them, John C., Øivind H., Erik A. have been with the company the longest, being appointed on 30 November 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Deep Sea Atlantic (UK) Ltd Address / Contact

Office Address New Kings Court Tollgate
Office Address2 Chandler's Ford
Town Eastleigh
Post code SO53 3LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10589884
Date of Incorporation Mon, 30th Jan 2017
Industry Support activities for petroleum and natural gas extraction
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated Sun, 15th Jan 2023

Company staff

John C.

Position: Director

Appointed: 30 November 2023

Øivind H.

Position: Director

Appointed: 30 November 2023

Erik A.

Position: Director

Appointed: 30 November 2023

Gillian B.

Position: Secretary

Appointed: 27 June 2023

Resigned: 30 November 2023

Heather A.

Position: Secretary

Appointed: 03 April 2023

Resigned: 27 June 2023

Kjetil G.

Position: Director

Appointed: 29 March 2022

Resigned: 30 November 2023

Diane S.

Position: Director

Appointed: 29 March 2022

Resigned: 30 November 2023

Gillian B.

Position: Secretary

Appointed: 29 March 2021

Resigned: 03 April 2023

Alasdair S.

Position: Director

Appointed: 03 March 2020

Resigned: 29 March 2022

Patricia W.

Position: Secretary

Appointed: 27 November 2019

Resigned: 19 March 2021

Thomas M.

Position: Director

Appointed: 10 December 2018

Resigned: 27 February 2020

Simen L.

Position: Director

Appointed: 03 March 2017

Resigned: 29 March 2022

Helene O.

Position: Director

Appointed: 03 March 2017

Resigned: 30 November 2023

Kirk D.

Position: Director

Appointed: 03 March 2017

Resigned: 10 December 2018

Burness Paull Llp

Position: Corporate Secretary

Appointed: 30 January 2017

Resigned: 13 November 2019

Atle S.

Position: Director

Appointed: 30 January 2017

Resigned: 03 March 2017

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Odfjell Drilling Ltd from Hamilton, Bermuda. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Odfjell Drilling Ltd

2 Church Street, Hamilton, HM11, Bermuda

Legal authority Bermuda
Legal form Corporate
Country registered Bermuda
Place registered Bermuda
Registration number 37607
Notified on 30 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Newco Dsa (UK) February 3, 2017

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Resolution adopting the Articles of Association
filed on: 14th, December 2023
Free Download (32 pages)

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