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

Mr Stephen Clarke Pearce

director · Since 20/07/2026

BRITISH · ENGLAND · Age 55

Jaime Violet Cable

secretary · Since 27/02/2018

Paul Stephen Deslandes

director · Since 14/01/2026

British · England · Age 51

Former

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

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → Ocean House 1 Winsford Way

2026-06-08

OCEAN HOUSE 1 WINSFORD WAY

post town → Chelmsford

2026-06-08

CHELMSFORD