Subsea Innovation Limited
- Company number
- 03110618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Oct 1995
- Nature of business
- Manufacture of other special-purpose machinery n.e.c.
- Corporate group
- Unique System (UK) Limited (2 companies)
Registered office
Previous names
- Sealtech Limited (until 14 Feb 1997)
- Tekmar (UK) Limited (until 6 Feb 2007)
- Tekmar Subsea Limited (until 13 Dec 2011)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Unique System (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 May 2024 | |
| Tekmar Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Sep 2018 | 2 May 2024 |
| Mr Gary Ritchie-Bland | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 14 Sep 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | - | - |
| 31 Dec 2024 | £7,303,665 | £1,063,608 | £145,416 | 40 |
| 30 Sep 2023 | - | - | - | - |
| 30 Sep 2022 | - | - | - | - |
| 30 Sep 2021 | - | - | - | - |
| 31 Mar 2020 | - | - | - | - |
| 31 Mar 2019 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 31 Dec 2003 | - | - | - | - |
| 31 Dec 2002 | - | - | - | - |
| 31 Dec 2001 | - | - | - | - |
| 31 Dec 2000 | - | - | - | - |
| 31 Dec 1999 | - | - | - | - |
| 31 Dec 1998 | - | - | - | - |
| 30 Sep 1997 | - | - | - | - |
| 30 Sep 1996 | - | - | - | - |
Connections
Owned by
Subsea Innovation Limited → Unique System (UK) Limited