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Subsea Infrastructure Limited

05242151

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

41 Hamilton Gardens, London, Greater London, NW8 9PX
Incorporated 27/09/2004

Previously known as

Lifeline Shipping Limited · until 14/12/2004
2268th Single Member Shelf Investment Company Limited · until 25/11/2004

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/09/2025

Due 07/10/2026

On track

Industry

36000
Water collection, treatment and supply
61900
Other telecommunications activities

Officers

Mr David Cyril Dwek

secretary · Since 24/11/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 11 other boards

Mr Duncan Hugh Barclay

director · Since 24/11/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 4 other boards

Mr David Cyril Dwek

director · Since 24/11/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 11 other boards

David Cyril Dwek

secretary · Since 24/11/2004

British

Duncan Hugh Barclay

director · Since 24/11/2004

British · England · Age 65

David Cyril Dwek

director · Since 24/11/2004

British · United Kingdom · Age 63

Persons with Significant Control

Mr Duncan Hugh Barclay

75–100% shares
75–100% votes
Appoint directors

British · England · Age 65

43, Oakley Street, London, SW3 1HA

Notified 06/04/2016

Mr David Cyril Dwek

Significant control

British · United Kingdom · Age 63

41 Hamilton Gardens, Greater London, NW8 9PX

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 15/03/2006Registered 17/03/2006

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line141 Hamilton Gardens
2026-06-27

41 HAMILTON GARDENS

post townGreater London
2026-06-27

GREATER LONDON

CompanyRankvs 759+ SIC 36000 peers
31

Financial strength0th percentile among SIC peers · 0/25
Employees58th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.05× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees9/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

-£5.2M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£5.2M

Working capital

Current Assets

£299k

Current Liabilities

£5.5M

Fixed Assets

£1k

Debtors

£299k

2avg. employees

Balance Sheet

Assets less current liabilities-£5.2M

EstimatesDerived

YearCurrent RatioImplied Profit
20240.05-£151k
20230.05

Derived from filed accounts. Not audited figures.