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Cash

£50k

USD 64,000

Latest balance sheet

Net assets

£3.7m

USD 4,770,000

Equity attributable

Employees

0

Average over period

Profit before tax

£450k

USD 574,000

Period ending 2023-12-31

Accounts

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

Metric Trend 2023-12-31 Δ vs prior
Turnover £11,510,752
Operating profit £485,795
Profit before tax £450,479
Net profit £335,897
Cash £50,228
Total assets less current liabilities £3,743,525
Net assets £3,743,525
Equity £3,743,525
Average employees 0
Wages
Directors' remuneration £909,590
Directors' pension contributions £49,443
Highest paid director £437,137

Figures converted to GBP from USD at 0.785 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 . Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers

Ratios

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

Ratio Trend 2023-12-31
Operating margin 4.2%
Net margin 2.9%
Return on capital employed 13.0%
Gearing (liabilities / total assets) 98.5%
Current ratio 1.00x
Interest cover 0.04x

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

“The Directors consider that there are no significant doubts over the application of the going concern assumption and no disclosable material uncertainties which cast doubt upon the Company's ability to continue as a going concern.”

Significant events

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

People

5 active · 4 resigned

Name Role Appointed Born Nationality
BOHARD, Emilie Saatvedt Secretary 2022-05-10
PEACE, Lorna Helen Secretary 2022-05-10
DUTHIE, Lloyd Simpson Director 2022-05-10 Jan 1967 British
RIJKSEN, Sebastiaan Frederik Willem Director 2023-05-18 May 1986 Dutch
ROFF, Mary Anne Urelda Director 2023-05-18 Dec 1965 British
Show 4 resigned officers
Name Role Appointed Resigned
HAUGVOLL, Arvid Arvidsson Director 2022-05-10 2023-05-18
HODGKINSON, Mark Austin Director 2022-05-10 2023-05-18
LYSAKER, Stian Director 2022-05-10 2023-05-18
SLOOS, Robbert Cornelis Hendrik Director 2022-05-10 2022-07-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Subsea 7 Blue Space Limited Corporate entity Significant influence 2022-05-10 Active

Filing timeline

Last 16 of 16 total filings

Date Type Category Description
2026-08-12 AA accounts Accounts with accounts type full
2026-05-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-03 AA accounts Accounts with accounts type full
2025-05-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-17 AA accounts Accounts with accounts type full
2024-05-22 CS01 confirmation-statement Confirmation statement with updates PDF
2023-07-26 AA accounts Accounts with accounts type full
2023-05-24 AP01 officers Appoint person director company with name date PDF
2023-05-23 AP01 officers Appoint person director company with name date PDF
2023-05-23 TM01 officers Termination director company with name termination date PDF
2023-05-23 TM01 officers Termination director company with name termination date PDF
2023-05-23 TM01 officers Termination director company with name termination date PDF
2023-05-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-26 TM01 officers Termination director company with name termination date PDF
2022-06-01 AA01 accounts Change account reference date company current shortened
2022-05-10 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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