Aratellus Subsea Limited

SC756079

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

5 CARDEN PLACE, ABERDEEN, AB10 1UT

Incorporated 20/01/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

72190

Other research and experimental development on natural sciences and engineering

Officers

Mr Simon Henry Dyer Cowie

director · Since 20/01/2023

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 56 other boards

Persons with Significant Control

Aratellus Midco Limited

75–100% shares

75–100% votes

Piccadilly Business Centre, Aldow Enterprise Park, Manchester, M12 6AE

Reg: 16115528 · Companies House · Private Limited Company

Notified 30/04/2025

Former PSCs

Aratellus Group Limited

Ceased 30/04/2025

Charges4 outstanding

Charge

outstanding

INFINITY VENTURES LIMITED AS SECURITY TRUSTEE

Created 03/04/2026Registered 14/04/2026

Charge

outstanding

INFINITY VENTURES LIMITED AS SECURITY TRUSTEE

Created 03/04/2026Registered 14/04/2026

Charge

outstanding

HARWOOD PRIVATE CAPITAL U.K. L.P. ACTING BY ITS GENERAL PARTNER HARWOOD PRIVATE CAPITAL GP LLP

Created 30/04/2025Registered 06/05/2025

Charge

outstanding

HARWOOD PRIVATE CAPITAL U.K. L.P. ACTING BY ITS GENERAL PARTNER HARWOOD PRIVATE CAPITAL GP LLP

Created 30/04/2025Registered 02/05/2025

Charge

satisfied

POLYMER N4 LIMITED

Created 23/05/2023Registered 26/05/2023Satisfied 01/05/2025