SUBSEA MASTERS (UK) LIMITED

C/O MAZARS LLP, 45 CHURCH STREET, BIRMINGHAM  B3 2RT
  • Dissolved
  • Private Limited Company
  • Company No. 08878090
  • Last Updated: 27 Jun 2021
Company profile Ownership Accounts

Company Profile

SUBSEA MASTERS (UK) LIMITED was incorporated on Wednesday, February 5, 2014 as a Private Limited Company with registered address in BIRMINGHAM. SUBSEA MASTERS (UK) LIMITED has the status: Dissolved and it's listed in the following category: Repair of other equipment. This Private Limited Company has been operating for 6 years 5 months and 25 days.

Name SUBSEA MASTERS (UK) LIMITED
Company number 08878090
Company type Private Limited Company
Incorporation date 05 Feb 2014
Status Dissolved
Industry (SIC 2007)

Address

Registered Address C/O MAZARS LLP
45 CHURCH STREET
BIRMINGHAM
B3 2RT
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ampco 141 Limited The Ropewalk, NG1 5DU Dates: Thursday, May 23, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Gev Group Limited Priory Park, HU13 9PB Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Gev Holdings Ltd Saxon Way, Priory Park, HU13 9PB Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due Not available
Latest accounts 31 December 2017
Next confirmation statement due Not available
Last confirmation statement dated 05 February 2019

Mortgages

Total of Mortgages 6
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
SUBSEA MASTERS (UK) LIMITED 05 Feb 2014
GEV GROUP LTD 09 Oct 2015