SEAWAY 7 UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-27 (in 2mo)
Last made up 2025-07-13
Watchouts
None on the register
Accounts
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 the going concern assumption remains appropriate for the Company. In forming that conclusion, the Directors have taken into consideration the potential completion of the proposed merger with Saipem S.p.A. 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
- “On 23 February 2025, Subsea 7 S.A., the ultimate parent company of the Group, announced an agreement in principle on the key terms of a proposed merger with Saipem S.p.A. Additional details of the proposed combination can be found at www.subsea7.com.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PEACE, Lorna Helen | Secretary | 2018-05-01 | — | — |
| DUTHIE, Lloyd Simpson | Director | 2022-11-09 | Jan 1967 | British |
| RIJKSEN, Sebastiaan Frederik Willem | Director | 2022-07-31 | May 1986 | Dutch |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INLAW SECRETARIES LIMITED | Corporate Secretary | 2011-07-20 | 2018-05-01 |
| LOUYS, Nathalie V. J. G. | Director | 2012-04-01 | 2013-10-02 |
| MCNEILL, Stephen Anthony | Director | 2018-03-01 | 2022-11-09 |
| MURRAY, Graeme Scott | Director | 2011-07-13 | 2012-04-01 |
| SLOOS, Robbert Cornelis Hendrik | Director | 2018-04-01 | 2022-07-31 |
| SUKHORUCHKIN, Pavel | Director | 2011-07-13 | 2013-10-02 |
| VAN DER GRAAF, Jan Willem Gerrit | Director | 2013-10-02 | 2018-03-01 |
| VAN DER LAAN, Arie Adrianus | Director | 2013-10-02 | 2017-07-07 |
| VAN WALREE, Reinier Alexander | Director | 2017-07-24 | 2018-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Subsea 7 Blue Space Limited | Corporate entity | Significant influence | 2023-05-12 | Active |
| Shl Holding Nl B.V. | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-10-01 | Ceased 2023-05-12 |
| Subsea 7 S.A. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-03-10 | Ceased 2021-10-01 |
Filing timeline
Last 20 of 69 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-18 | AA | accounts | Accounts with accounts type full | |
| 2025-07-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-07-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-27 | AA | accounts | Accounts with accounts type full | |
| 2023-07-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-19 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-07-19 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-01-06 | AA | accounts | Accounts with accounts type full | |
| 2022-12-09 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-11-22 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-21 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-05 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-05 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-11 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-08-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-07-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-01 | AA | accounts | Accounts with accounts type full | |
| 2021-07-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-21 | AAMD | accounts | Accounts amended with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one