Smarter Subsea (Holdings) Limited
- Company number
- SC547869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Oct 2016
- Nature of business
- Manufacture of other special-purpose machinery n.e.c.
Activities of other holding companies n.e.c.
Registered office
Previous names
- Margareta Ltd (until 19 Mar 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Kimberley Beulah Denjean | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Oct 2016 | 24 Jul 2024 |
| Ce Resources Limited | Ownership Of Shares 75 To 100 Percent | 15 Mar 2024 | 26 Feb 2025 |
| Mr Philip Anthony Pritchard | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Feb 2025 | |
| Mr Richard Austin Stevens | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Feb 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £3,426,777 | £270 | 1 |
| 31 Oct 2023 Dormant | £1 | £1 | - |
| 31 Oct 2022 | £1 | - | 1 |
| 31 Oct 2021 Dormant | £1 | £1 | - |
| 31 Oct 2020 Dormant | £1 | £1 | - |
| 31 Oct 2019 Dormant | £1 | £1 | - |
| 31 Oct 2018 Dormant | £1 | £1 | - |
| 31 Oct 2017 Dormant | £1 | £1 | - |
Connections
Controls
- Deep Sea Recovery Limited (04742766)
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