J&S SUBSEA HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 19 Dec 2024

Confirmation Statement Submitted 31 Oct 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Holland House, Pitmedden Road Dyce Aberdeen AB21 0DP Scotland

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

7 Allotments 2,010,784 Shares £1.20m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
31 Oct 2024	A ORDINARY	400,000	£400k	£1
31 Oct 2024	B ORDINARY	370,847	£370.847	£0.001
31 Oct 2024	A ORDINARY	400,000	£400k	£1
31 Oct 2024	D ORDINARY	34,545	£34.545	£0.001
31 Oct 2024	B ORDINARY	370,847	£370.847	£0.001

Officers

5 active

Show resigned officers

						Status
Addleshaw Goddard (scotland) Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	19 Dec 2024	Active
Mark Alexander Pirie Patterson	Director	British	Scotland	67	31 Oct 2024	Active
Matthew Blair	Director	British	Scotland	68	31 Oct 2024	Active
Philip Keith Reid	Director	Scottish	Scotland	46	25 Oct 2024	Active
Ryan William Finesy	Director	British	Scotland	30	31 Oct 2024	Active

Shareholders

Shareholders (13)


Tomas Luakys	0.6%	4,935	D Ordinary	31 Oct 2025
Stephen Rose	0.6%	4,935	D Ordinary	31 Oct 2025
Sean Evans	0.6%	4,935	D Ordinary	31 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Foresight Regional Investment V General Partner Llp

United Kingdom

Active

Notified 31 Oct 2024

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Philip Keith Reid

Ceased 31 Oct 2024

Ceased

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Group Structure

FORESIGHT REGIONAL INVESTMENT V GENERAL PARTNER LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

FORESIGHT COMPANY 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FORESIGHT GROUP HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FORESIGHT GROUP HOLDINGS LIMITED british channel islands

J&S SUBSEA HOLDINGS LIMITED Current Company

J&S SUBSEA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
7 Nov 2025	Resolution	Resolutions	View(1 page)
7 Nov 2025	Capital	Capital Return Purchase Own Shares	View(4 pages)
7 Nov 2025	Capital	Capital Cancellation Shares	View(6 pages)
31 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-24 with updates	View(5 pages)
28 Mar 2025	Capital	Allotment of shares (GBP 805.393) on 2024-10-31	View(5 pages)