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SUBSEA 7 OFFSHORE RESOURCES (UK) LIMITED

#07762973 · Active · Incorporated 2011-09-05 (15y 1m) · Last filing 2026-09-24 (1mo ago)
Energy · SIC 09100 · B Mining & Quarrying · Full accounts
Accounts due 2027-09-30 (in 12 months) · Confirmation due 2027-09-19 (in 12 months) · No watchouts on the register

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Cash

—

Latest balance sheet

Net assets

£2.1m

USD 2,843,400

+4.5% vs 2024

Employees

—

Average over period

Profit before tax

£250k

USD 337,451

+25.3% vs 2024

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £164,525,416£181,572£177,936 -2%
Operating profit £185,969,564£186,957£241,428 +29.1%
Profit before tax £192,700,031£199,865£250,427 +25.3%
Net profit £182,427,047£192,483£227,043 +18%
Cash ——— —
Total assets less current liabilities £1,971,084,092£2,033,369,150— —
Net assets £1,957,658,456£2,019,627£2,110,130 +4.5%
Equity £1,957,658,456£2,019,627£2,110,130 +4.5%
Average employees 00— —
Wages ——— —
Directors' remuneration £793,066£850,048— —
Directors' pension contributions £29,809£33,429— —
Highest paid director £440,069,030£477,248,488— —

Figures converted to GBP from USD at 0.742 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Operating margin 113.0%103.0%135.7%
Net margin 110.9%106.0%127.6%
Return on capital employed 9.4%0.0%—
Gearing (liabilities / total assets) 2.3%1.8%3.0%
Current ratio 3.92x0.01x—

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Management considers that the Group will generate sufficient cash flow and have access to adequate liquidity to support the assumption that the Group will continue as a going concern.”

Group structure

  1. SUBSEA 7 OFFSHORE RESOURCES (UK) LIMITED · parent
    1. Subsea 7 Shipping Limited 100% · Isle Of Man · Provision of shipping services

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 6 resigned

Name Role Appointed Born Nationality
ELLIS, Simon David Director 2014-10-14 Feb 1975 British
GORDON, John Alexander Director 2011-09-05 Sep 1967 British
TAME, Jonathan Richard Director 2020-10-01 Aug 1965 British
Show 6 resigned officers
Name Role Appointed Resigned
SMEETS, Ludovica Johanna Hubertina Secretary 2011-09-05 2013-09-01
CAILLEAUX, Gael Jean Marie Director 2011-09-05 2013-09-30
GRAY, Gary George Director 2011-09-05 2014-07-11
MCDONALD, Neil Director 2018-04-20 2020-10-01
MCNEILL, Stephen Anthony Director 2013-09-30 2018-04-20
TAME, Jonathan Richard Director 2011-09-05 2018-04-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Subsea 7 International Holdings (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100% 2020-10-23 Active
Subsea 7 Senior Holdings (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2020-10-23

Filing timeline

Last 20 of 66 total filings

Date Type Category Description
2026-09-11 AA accounts Accounts with accounts type full
2026-07-07 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-07-07 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-07-07 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-09-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-24 AA accounts Accounts with accounts type full
2024-09-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-28 AA accounts Accounts with accounts type full
2024-02-29 CH01 officers Change person director company with change date PDF
2023-10-10 AA accounts Accounts with accounts type full
2023-09-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-07 AA accounts Accounts with accounts type full
2022-09-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-05 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-12-23 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-12-23 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-09-20 CS01 confirmation-statement Confirmation statement with updates PDF
2021-09-11 AA accounts Accounts with accounts type full
2020-11-13 AP01 officers Appoint person director company with name date PDF
2020-11-12 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page