Sulmara Geo Limited

13014264

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

11 Venn Gardens, Hartley, Plymouth, PL3 5PW

Incorporated 12/11/2020

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

82990

Other business support service activities

Officers

Stronachs Secretaries Limited

secretary · Since 12/11/2020

BRITISH

Also on 671 other boards

Mr Kevin Mcbarron

director · Since 12/11/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 3 other boards

Mr Richard Ian Watson

director · Since 12/11/2020

GLOBAL BD MANAGER

BRITISH · UNITED KINGDOM · Age 46

Stronachs Secretaries Limited

corporate secretary · Since 12/11/2020

Reg: SC341053

Also on 671 other boards

Kevin Mcbarron

director · Since 12/11/2020

British · Scotland · Age 56

Richard Ian Watson

director · Since 12/11/2020

British · United Kingdom · Age 46

Former

Piotr Adam Wisthal

director · Resigned 31/03/2026

Persons with Significant Control

Sulmara Subsea International Limited

75–100% shares

75–100% votes

Appoint directors

28, Albyn Place, Aberdeen, AB10 1YL

Reg: Sc602514 · Uk Register Of Companies · Private Company Limited By Shares

Notified 12/11/2020

Change History

status → active

2026-06-24

Active

type → ltd

2026-06-24

Private Limited Company

address line1 → 11 Venn Gardens

2026-06-24

11 VENN GARDENS

post town → Plymouth

2026-06-24

PLYMOUTH