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Red Sky Subsea Limited

03812088

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, CM2 5PD
Incorporated 22/07/1999

Previously known as

Subserv Pro Limited · until 15/12/2005

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

74990
Non-trading company

Officers

Jaime Violet Cable

secretary · Since 27/02/2018

Paul Stephen Deslandes

director · Since 14/01/2026

British · England · Age 51

Former

Deansgate Company Formations Limited

corporate nominee director · Resigned 23/07/1999

Britannia Company Formations Limited

corporate nominee secretary · Resigned 23/07/1999

Christopher Willliam Bell

director · Resigned 12/08/2000

Christopher Willliam Bell

secretary · Resigned 12/08/2000

Audrey Mary Therese Buck

director · Resigned 14/12/2000

Pamela Margaret Bell

secretary · Resigned 14/12/2000

Timothy John Bell

director · Resigned 14/12/2000

Pamela Margaret Bell

director · Resigned 14/12/2000

Philip Casson Metcalf

director · Resigned 14/08/2004

Simon Richard De Ferrars Frater

secretary · Resigned 01/10/2004

Christopher Robin Lisher

director · Resigned 08/07/2005

Paul Terry Rodgers

director · Resigned 29/10/2007

Gabriel Martin Ruhan

secretary · Resigned 29/10/2007

Peter Rowland Wilson

director · Resigned 30/09/2010

Gabriel Martin Ruhan

director · Resigned 30/05/2014

Beverley Ruth Neilson-Watts

secretary · Resigned 01/01/2015

William Allan Donaldson

director · Resigned 30/04/2015

Jaime Violet Cable

secretary · Resigned 02/05/2017

Julie Anne Keech

secretary · Resigned 27/02/2018

Richard Fraser-Smith

director · Resigned 18/03/2019

John James Taylor

director · Resigned 31/01/2022

Ian David Douglas

director · Resigned 10/10/2022

Bruce James Neilson-Watts

director · Resigned 14/01/2026

Persons with Significant Control

Global Marine Systems Limited

75–100% shares

New Saxon House, 1 Winsford Way, Chelmsford, CM2 5PD

Reg: 01708481 · England And Wales · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Ocean House 1 Winsford Way
2026-06-08

OCEAN HOUSE 1 WINSFORD WAY

post townChelmsford
2026-06-08

CHELMSFORD

officer appointedCABLE, Jaime Violet
2026-06-08
officer appointedDESLANDES, Paul Stephen
2026-06-08