Sulmara Subsea Mozambique Limited ABERDEEN


Sulmara Subsea Mozambique Limited is a private limited company registered at 28 Albyn Place, Aberdeen AB10 1YL. Incorporated on 2019-11-13, this 4-year-old company is run by 2 directors.
Director Piotr W., appointed on 28 May 2021. Director Kevin M., appointed on 17 February 2020.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990). According to official records there was a change of name on 2020-02-17 and their previous name was Sllp 279 Limited.
The last confirmation statement was sent on 2022-11-12 and the date for the next filing is 2023-11-26. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Sulmara Subsea Mozambique Limited Address / Contact

Office Address 28 Albyn Place
Town Aberdeen
Post code AB10 1YL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC647043
Date of Incorporation Wed, 13th Nov 2019
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (148 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated Sat, 12th Nov 2022

Company staff

Piotr W.

Position: Director

Appointed: 28 May 2021

Kevin M.

Position: Director

Appointed: 17 February 2020

Malcolm D.

Position: Director

Appointed: 13 November 2019

Resigned: 17 February 2020

Neil F.

Position: Director

Appointed: 13 November 2019

Resigned: 17 February 2020

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Sulmara Subsea International Limited from Aberdeen, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", 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.

Sulmara Subsea International Limited

28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Company Register
Registration number Sc602514
Notified on 17 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Sllp 279 February 17, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Debtors111
Other
Amounts Owed By Related Parties111
Net Current Assets Liabilities111
Amounts Owed By Group Undertakings1  
Total Assets Less Current Liabilities1  

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Sun, 12th Nov 2023
filed on: 14th, November 2023
Free Download (3 pages)

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