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DEEPSEA (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Deepsea (uk) Limited. The company was founded 15 years ago and was given the registration number 06783072. The firm's registered office is in LONDON. You can find them at 40 Eastbourne Terrace, , London, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:DEEPSEA (UK) LIMITED
Company Number:06783072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:40 Eastbourne Terrace, London, England, W2 6LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 3, 566 Chiswick High Road, Chiswick Park, Chiswick, London, United Kingdom, W4 5YA

Secretary08 March 2013Active
Building 3, 566 Chiswick High Road, Chiswick Park, Chiswick, London, United Kingdom, W4 5YA

Secretary08 March 2013Active
Building 3, 566 Chiswick High Road, Chiswick Park, Chiswick, London, United Kingdom, W4 5YA

Director23 September 2022Active
Building 3, 566 Chiswick High Road, Chiswick Park, Chiswick, London, United Kingdom, W4 5YA

Director23 September 2022Active
Building 3, 566 Chiswick High Road, Chiswick Park, Chiswick, London, United Kingdom, W4 5YA

Director23 September 2022Active
14 Albany Road, Wimbledon, London, SW19 8JD

Secretary20 January 2009Active
One Fleet Place, London, United Kingdom, EC4M 7WS

Secretary14 August 2017Active
One, London Wall, London, EC2Y 5AB

Secretary26 November 2014Active
44, Upper Belgrave Road, Bristol, BS8 2XN

Secretary05 January 2009Active
One Fleet Place, London, United Kingdom, EC4M 7WS

Secretary08 March 2013Active
2 New Square, Bedfont Lakes Business Park, Feltham, United Kingdom, TW14 8HA

Secretary19 September 2018Active
Jebel Ali Free Trade Zone, P.O. Box 16961, Dubai, United Arab Emirates,

Secretary01 November 2013Active
One Fleet Place, London, United Kingdom, EC4M 7WS

Corporate Secretary27 October 2017Active
1, George Square, Glasgow, Scotland, G2 1AL

Corporate Secretary08 March 2013Active
14 Albany Road, Wimbledon, London, SW19 8JD

Director20 January 2009Active
Global House, 1st Floor, 1 Ashley Avenue, Epsom, United Kingdom, KT18 5AD

Director27 January 2014Active
One, London Wall, London, England, EC2Y 5AB

Director08 March 2013Active
One, London Wall, London, EC2Y 5AB

Director26 November 2014Active
757, N. Eldridge Parkway, 14th Floor, Houston, Usa, 77079

Director31 October 2013Active
One, London Wall, London, England, EC2Y 5AB

Director08 March 2013Active
Mcdermott Middle Eat Inc, Jebel Ali Free Trade Zone, PO BOX 16961, Jebel Ali, United Arab Emirates,

Director30 March 2015Active
Jebel Ali Free Trade Zone, P.O. Box 16961, Dubai, United Arab Emirates,

Director31 October 2013Active
44, Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Director05 January 2009Active
One, London Wall, London, England, EC2Y 5AB

Director01 November 2012Active
Bradford House, 39a East Street, Epsom, KT17 1BL

Director20 January 2009Active
757, N Eldridge Parkway, Houston, United States Of America, 77079

Director30 March 2015Active
2 New Square, Bedfont Lakes Business Park, Feltham, United Kingdom, TW14 8HA

Director19 September 2018Active
40, Eastbourne Terrace, London, England, W2 6LG

Director16 January 2017Active
One, London Wall, London, United Kingdom, EC2Y 5AB

Director06 May 2014Active
Suite A1, The Pavilions, Weston Road, Epsom, United Kingdom, KT17 1JG

Director15 March 2011Active
Bradford House, 39a East Street, Epsom, KT17 1BL

Director01 April 2010Active
One, London Wall, London, England, EC2Y 5AB

Director08 March 2013Active
Jebel Ali Free Trade Zone, P.O. Box 16961, Dubai, United Arab Emirates,

Director31 October 2013Active
Jebel Ali Free Trade Zone, P.O. Box 16961, Dubai, United Arab Emirates,

Director31 October 2013Active
757 N Eldridge Parkway, Houston, Texas, United States,

Director30 March 2015Active

People with Significant Control

Deepsea (Europe) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Maclay Murray & Spens Llp, One London Wall, London, United Kingdom, EC2Y 5AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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