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Shelf Subsea Services Uk Limited

10289043

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

International House, 109-111 Fulham Palace Road, London, W6 8JA
Incorporated 20/07/2016

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/07/2025

Due 02/08/2026

On track

Industry

74990
Non-trading company

Officers

Mr Marshall Kipling Allen

director · Since 20/07/2016

FUND MANAGER

AUSTRALIAN · AUSTRALIA · Age 59

Also on 2 other boards

Mr James O'Mahony

director · Since 10/08/2016

INVESTMENT MANAGEMENT

AUSTRALIAN · SINGAPORE · Age 46

Also on 1 other board

Mr Colin Ian Welsh

director · Since 13/07/2017

DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 21 other boards

James O'Mahony

director · Since 10/08/2016

Australian · Singapore · Age 46

Colin Ian Welsh

director · Since 13/07/2017

British · Scotland · Age 66

Former

Alastair Blackwood Wyper

director · Resigned 09/11/2017

Peter John Stuart

director · Resigned 20/07/2020

Tmf Corporate Administration Services Limited

corporate secretary · Resigned 30/09/2020

Marshall Kipling Allen

director · Resigned 31/03/2026

Persons with Significant Control

Shelf Subsea Holdings Uk Limited

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

International House, 109-111 Fulham Palace Road, London, W6 8JA

Reg: 10286951 · Companies House · United Kingdom (England And Wales)

Notified 20/07/2016

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line1International House
2026-06-17

INTERNATIONAL HOUSE

post townLondon
2026-06-17

LONDON

officer appointedO'MAHONY, James
2026-06-17
officer appointedWELSH, Colin Ian
2026-06-17

CompanyRankvs 25552+ SIC 74990 peers
34

Financial strength2th percentile among SIC peers · 1/25
Employees53th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength1/25 pts

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

Employees8/15 pts

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

Liquidity0/20 pts

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

Longevity10/15 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.

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

-£60k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£30.3M

Debtors

£6.1M

0avg. employees-3

Tax at Year End

Corp tax£12k
Prepared with CCH Software