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SENTINEL SUBSEA LTD

Companies House number SC594299. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 26 Apr 2026
Verification status

The next confirmation statement is due 26 Apr 2026. Active PSCs are listed on the public register.

Active officers

8 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Total exemption full accounts made up to 2024-12-31 on 18 Dec 2025

Entity Watch briefing

SENTINEL SUBSEA LTD is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 26 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2024-12-31 on 18 Dec 2025.

Deadline pressure

The next confirmation statement is due 26 Apr 2026, 13 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

1 active PSC name also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.

Latest register movement

The latest filing is accounts-related: Total exemption full accounts made up to 2024-12-31 on 18 Dec 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.

Register continuity

This company has been on the public register since 13 Apr 2018 - roughly 8 years - which helps separate an established record from a newly formed one.

Quick answers about SENTINEL SUBSEA LTD

These answer the exact register questions people usually search first.

When is the next confirmation statement due for SENTINEL SUBSEA LTD?

The next confirmation statement due date currently shown on the public record is 26 Apr 2026.

Is SENTINEL SUBSEA LTD overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 26 Apr 2026. Active PSCs are listed on the public register.

Who are the active officers of SENTINEL SUBSEA LTD?

The public register currently shows 8 active officers: BOON VON OCHSSEE, Jan Willem Bruno, DUNCAN, John Robert Fraser, GORDON, Keir Watson, GORDON, Neil Ralph, and 4 more.

Who are the PSCs of SENTINEL SUBSEA LTD?

The public register currently shows 1 active PSC: Mr Neil Ralph Gordon.

What was the latest filing for SENTINEL SUBSEA LTD?

The latest filing currently shown is Total exemption full accounts made up to 2024-12-31 dated 18 Dec 2025 with filing code AA.

What changed recently at SENTINEL SUBSEA LTD?

SENTINEL SUBSEA LTD is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 26 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2024-12-31 on 18 Dec 2025.

Company facts

Registered office

C/O Johnston Carmichael Strathlossie House, 1 Kirkhill Avenue, Elgin, IV30 1JE, Scotland

Date of creation

13 Apr 2018

Confirmation statement deadline

26 Apr 2026

Confirmation statement made up to

12 Apr 2026

Officers

Current public-register officers for this company.

BOON VON OCHSSEE, Jan Willem Bruno

Director

Appointed 8 Dec 2025

DUNCAN, John Robert Fraser

Director

Appointed 10 Dec 2025

GORDON, Keir Watson

Director

Appointed 1 Oct 2021

GORDON, Neil Ralph

Director

Appointed 13 Apr 2018

JAFFREY, Andrew

Director

Appointed 11 Oct 2018

KINCH, Elliot Lee

Director

Appointed 11 Oct 2018

MORRISON, Samuel Mcilwraith

Director

Appointed 1 Oct 2021

RIDDOCH, Ray Christopher John

Director

Appointed 7 Sept 2021

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Total exemption full accounts made up to 2024-12-3118 Dec 2025

Form AA. Filed on 2025-12-18.

Type AARef MzQ5NTE4NTAzNGFkaXF6a2N4
Appointment of Mr John Robert Fraser Duncan as a director on 2025-12-1012 Dec 2025

Form AP01. Filed on 2025-12-12.

Type AP01What AP01 meansRef MzQ5Mzc0MjYyM2FkaXF6a2N4
Statement of capital following an allotment of shares on 2025-12-1011 Dec 2025

Form SH01. Filed on 2025-12-11. Capital recorded: GBP 1,470.682.

Type SH01Ref MzQ5MzU2ODc3MWFkaXF6a2N4
Appointment of Mr Jan Willem Bruno Boon Von Ochssee as a director on 2025-12-089 Dec 2025

Form AP01. Filed on 2025-12-09.

Type AP01What AP01 meansRef MzQ5MzA3NTk5OGFkaXF6a2N4
Confirmation statement made on 2025-04-12 with no updates20 Apr 2025

Form CS01. Filed on 2025-04-20.

Type CS01What CS01 meansRef MzQ2MzMyNjg1N2FkaXF6a2N4
Registered office address changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to C/O Johnston Carmichael Strathlossie House 1 Kirkhill Avenue Elgin IV30 1JE on 2025-02-2525 Feb 2025

Form AD01. Filed on 2025-02-25.

Type AD01What AD01 meansRef MzQ1NjI4OTgyOGFkaXF6a2N4
Total exemption full accounts made up to 2023-12-3123 Sept 2024

Form AA. Filed on 2024-09-23.

Type AARef MzQzNjg0OTU2N2FkaXF6a2N4
Confirmation statement made on 2024-04-12 with updates16 Apr 2024

Form CS01. Filed on 2024-04-16.

Type CS01What CS01 meansRef MzQxODU1OTg3MWFkaXF6a2N4
Director's details changed for Mr Neil Ralph Gordon on 2021-09-2016 Apr 2024

Form CH01. Filed on 2024-04-16.

Type CH01What CH01 meansRef MzQxODU0NTA4MWFkaXF6a2N4
Total exemption full accounts made up to 2022-12-311 Sept 2023

Form AA. Filed on 2023-09-01.

Type AARef MzM5MTY0OTA2NGFkaXF6a2N4
Confirmation statement made on 2023-04-12 with no updates13 Apr 2023

Form CS01. Filed on 2023-04-13.

Type CS01What CS01 meansRef MzM3NjE3MTIzOGFkaXF6a2N4
Total exemption full accounts made up to 2021-12-3126 Sept 2022

Form AA. Filed on 2022-09-26.

Type AARef MzM1Mjk5MjQyMWFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Mr Neil Ralph Gordon

Notified 13 Apr 2018

Ownership OF Shares 25 TO 50 Percent, Voting Rights 25 TO 50 Percent

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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