DOF SUBSEA UK LIMITED

🌳Matureactive
SC195474 · ltd · incorporated 1999-04-20
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
61/100
Worth a look
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 61/100 (worth a look), bankability 57/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (50/100).

🏦

Refinance opportunity

9 live charges · 4 lenders · oldest 26.2y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 26.2 years old — likely at or near maturity.
  • · 4 lenders named — inter-creditor friction likely.
  • · Legal-friction score 38/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (55/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
9 charges (9/9 with lender, 9/9 with type)
90
Directors & officers
33 officers (3 active, 33 linked, 24 with DOB)
85
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
184 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
61/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
51
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • • 1 mortgage
Last 90 days
1
filing
  • • 1 mortgage
Last 180 days
1
filing
  • • 1 mortgage
Counts from Companies House filing history.
Corporate timeline (103 events)Click to expand
  1. 2026-04-27
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  2. 2026-04-27
    🔓
    Charge satisfied #8
  3. 2025-10-08
    ➕
    CAMERON, Colin Robert appointed
    director
  4. 2025-10-08
    ➕
    LUNDBERG, Martin appointed
    director
  5. 2025-10-08
    ➖
    HAUKELAND, Jan Kristian resigned
    director
  6. 2025-10-08
    ➖
    KENNEDY, Gary Alexander resigned
    director
  7. 2025-10-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2025-10-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2025-10-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2025-10-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2025-07-28
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  12. 2025-07-09
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2025-07-09
    🔒
    Charge registered #9
    Lender: Dnb Bank Asa
  14. 2025-03-27
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  15. 2025-03-27
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  16. 2025-03-27
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  17. 2025-03-27
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  18. 2025-03-27
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  19. 2025-03-27
    🔓
    Charge satisfied #7
  20. 2025-03-27
    🔓
    Charge satisfied #6
  21. 2025-03-27
    🔓
    Charge satisfied #5
  22. 2025-03-27
    🔓
    Charge satisfied #4
  23. 2025-03-27
    🔓
    Charge satisfied #3
  24. 2024-10-02
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  25. 2024-10-02
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  26. 2024-06-27
    📄
    accounts-with-accounts-type-full
    accounts · AA
  27. 2024-04-17
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  28. 2024-04-16
    🔒
    Charge registered #8
    Lender: Dnb Bank Asa
  29. 2023-10-11
    📄
    accounts-with-accounts-type-full
    accounts · AA
  30. 2023-09-22
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  31. 2023-09-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  32. 2023-09-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  33. 2023-09-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  34. 2023-09-12
    ➕
    RASCH, Dag Raymond appointed
    director
  35. 2023-09-12
    ➖
    AASE, Mons Svendal resigned
    director
  36. 2023-09-12
    ➕
    KENNEDY, Gary Alexander appointed
    director
  37. 2023-05-24
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  38. 2023-03-08
    🔒
    Charge registered #7
    Lender: Nordic Trustee As
  39. 2023-03-08
    🔒
    Charge registered #6
    Lender: Nordic Trustee As
  40. 2023-03-08
    🔒
    Charge registered #5
    Lender: Nordic Trustee As
  41. 2023-03-08
    🔒
    Charge registered #4
    Lender: Nordic Trustee As
  42. 2023-03-08
    🔒
    Charge registered #3
    Lender: Nordic Trustee As
  43. 2022-10-21
    🔓
    Charge satisfied #2
  44. 2021-01-29
    ➖
    NORE, Jan Inge resigned
    director
  45. 2020-08-31
    ➖
    GILLESPIE, Robert Daniel resigned
    director
  46. 2020-06-26
    ➖
    ASHER, Bhavin Naresh resigned
    secretary
  47. 2018-12-01
    ➕
    HAUKELAND, Jan Kristian appointed
    director
  48. 2018-12-01
    ➖
    TORRESSEN, Eirik Hannevik resigned
    director
  49. 2016-11-01
    ➖
    HAUKELAND, Jan Kristian resigned
    director
  50. 2016-11-01
    ➕
    TORRESSEN, Eirik Hannevik appointed
    director
Showing most recent 50 of 103 events

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 high · 2 med ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-04-27

2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: HAUKELAND, Jan Kristian resigned 2025-10-08; KENNEDY, Gary Alexander resigned 2025-10-08

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Dof Group Asa is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Dof Group Asa
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
DOF SUBSEA UK LIMITED
This company · SC195474

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Dof Group Asa
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control01/12/2022
2 historic (ceased) PSCs
  • Dof Group Asaceased 20/03/2023· significant influence · firm interest
  • Dof Asaceased 20/03/2023· 75-100% shares · 75-100% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1999-04-20
Jurisdictionscotland
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

Horizons House
81-83 Waterloo Quay
Aberdeen
AB11 5DE
Scotland

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-04-27OVERDUE
Last: 2025-04-13

Officers (3 active · 30 resigned)

CAMERON, Colin Robert→
director · ~47y · appointed 2025-10-08
View their other companies + combined net worth →
Active
LUNDBERG, Martin→
director · ~39y · appointed 2025-10-08
View their other companies + combined net worth →
Active
RASCH, Dag Raymond→
director · ~47y · appointed 2023-09-12
View their other companies + combined net worth →
Active
ALEXANDER, Clifford Gary→
secretary · appointed 2011-03-14 · resigned 2013-10-04
Resigned
ASHER, Bhavin Naresh→
secretary · appointed 2013-10-15 · resigned 2020-06-26
Resigned
KENNEDY, Gary Alexander→
secretary · appointed 2005-12-02 · resigned 2009-02-27
Resigned
MILLARD, Garry Anthony→
secretary · appointed 2009-02-27 · resigned 2009-07-08
Resigned
SMITH, Graeme Alexander→
secretary · appointed 2009-07-09 · resigned 2011-03-14
Resigned
BURNESS LLP→
corporate-secretary · appointed 2004-09-06 · resigned 2005-09-28
Resigned
BURNESS SOLICITORS→
corporate-nominee-secretary · appointed 1999-04-20 · resigned 2004-09-06
Resigned
LEDINGHAM CHALMERS LLP→
corporate-secretary · appointed 2005-09-28 · resigned 2005-12-02
Resigned
AASE, Mons Svendal→
director · ~60y · appointed 2009-10-05 · resigned 2023-09-12
Resigned
AASE, Mons Svendal→
director · ~60y · appointed 2005-12-02 · resigned 2009-02-27
Resigned
BROWN, Stephen Charles→
director · ~68y · appointed 2009-02-27 · resigned 2009-10-05
Resigned
BROWNE, Valentine Martin Christopher Stephen→
director · ~75y · appointed 2006-11-23 · resigned 2009-02-27
Resigned
CORBETTA, Giovanni→
director · ~62y · appointed 2013-10-15 · resigned 2015-06-10
Resigned
GARMULEWICZ, Jan Antoni→
director · ~67y · appointed 2000-02-18 · resigned 2005-12-02
Resigned
GILLESPIE, Robert Daniel→
director · ~59y · appointed 2016-04-04 · resigned 2020-08-31
Resigned
HAUKELAND, Jan Kristian→
director · ~61y · appointed 2018-12-01 · resigned 2025-10-08
Resigned
HAUKELAND, Jan Kristian→
director · ~61y · appointed 2011-11-29 · resigned 2016-11-01
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

9
Total charges
1
Outstanding
1
Active lenders
Status:Lender:9 of 9 shown
TypeProperties
outstanding
Dnb Bank Asa
A registered charge—09/07/2025—
satisfied
Dnb Bank Asa
A registered charge—16/04/202427/04/2026
satisfied
Nordic Trustee As
A registered charge—08/03/202327/03/2025
satisfied
Nordic Trustee As
A registered charge—08/03/202327/03/2025
satisfied
Nordic Trustee As
A registered charge—08/03/202327/03/2025
satisfied
Nordic Trustee As
A registered charge—08/03/202327/03/2025
satisfied
Nordic Trustee As
A registered charge—08/03/202327/03/2025
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Bond & floating charge1 property12/05/200421/10/2022
satisfied
Kommandor Romo a/S
Floating charge1 property18/02/200014/12/2005
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (184 total)

mortgage-satisfy-charge-full
mortgage · MR04
2026-04-27
appoint-person-director-company-with-name-date
officers · AP01
2025-10-08
appoint-person-director-company-with-name-date
officers · AP01
2025-10-08
termination-director-company-with-name-termination-date
officers · TM01
2025-10-08
termination-director-company-with-name-termination-date
officers · TM01
2025-10-08
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-07-28
accounts-with-accounts-type-full
accounts · AA
2025-07-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-28
mortgage-satisfy-charge-full
mortgage · MR04
2025-03-27
mortgage-satisfy-charge-full
mortgage · MR04
2025-03-27
mortgage-satisfy-charge-full
mortgage · MR04
2025-03-27
mortgage-satisfy-charge-full
mortgage · MR04
2025-03-27
mortgage-satisfy-charge-full
mortgage · MR04
2025-03-27
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-10-02
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-10-02