Manta Subsea Group Limited

06046062

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

06046062 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

Incorporated 09/01/2007

Compliance

Last accounts

30/09/2022

group

Next accounts due

30/09/2024

Overdue

Confirmation statement

Last: 09/01/2025

Due 23/01/2026

Overdue

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Bryan Robert Dempsey

director · Since 30/05/2025

GENERAL COUNSEL AND COMPANY SECRETARY

AMERICAN · UNITED STATES · Age 57

Persons with Significant Control

Former PSCs

Mr Arthur Charles Tompkins

Ceased 05/04/2024

Manta Systems Limited

Ceased 05/04/2024

Charges1 outstanding

Charge

outstanding

GB EUROPE MANAGEMENT SERVICES LIMITED

Created 15/03/2023Registered 16/03/2023

Charge

satisfied

TEES VALLEY CATALYST FUND L.P. ACTING BY WAY OF ITS GENERAL PARTNER TVUPB LIMITED, ACTING BY FW

Created 18/08/2015Registered 28/08/2015Satisfied 26/07/2018

charge

satisfied

TOMPKINS INVESTMENTS LIMITED

Created 22/03/2013Registered 05/04/2013Satisfied 16/11/2018

charge

satisfied

HSBC BANK PLC

Created 25/03/2013Registered 27/03/2013Satisfied 16/03/2023

charge

satisfied

HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD

Created 26/03/2013Registered 27/03/2013Satisfied 16/03/2023

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 17/08/2011Registered 24/08/2011Satisfied 10/04/2013

charge

satisfied

ARTHUR CHARLES TOMPKINS & ANGELA ROSEMARY TOMPKINS

Created 19/10/2009Registered 05/11/2009Satisfied 10/04/2013