SUBSEA 7 I-TECH LIMITED

🌳Matureactive
SC463773 · ltd · incorporated 2013-11-14
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: SIC 09100
Sector: Mining & quarrying
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (57/100)

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
Confirmed no charges registered
85
Directors & officers
18 officers (5 active, 18 linked, 17 with DOB)
89
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
64 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
  • 1 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (51 events)Click to expand
  1. 2025-12-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2025-10-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-10-16
    ELLIS, Simon David appointed
    director
  4. 2025-10-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2025-10-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-09-30
    SYME, Kelly appointed
    director
  7. 2025-09-30
    STRACHAN, Colin resigned
    director
  8. 2025-09-29
    📄
    accounts-with-accounts-type-full
    accounts · AA
  9. 2024-08-21
    📄
    accounts-with-accounts-type-full
    accounts · AA
  10. 2024-08-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2024-08-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2024-08-16
    EL KURD, Hani appointed
    director
  13. 2024-08-16
    WISELY, Stephen George resigned
    director
  14. 2024-06-25
    MASSON, Bruce resigned
    director
  15. 2024-06-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2023-10-16
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2023-01-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  18. 2022-09-07
    📄
    capital-allotment-shares
    capital · SH01
  19. 2022-05-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2022-05-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2022-05-02
    WOULDS, Jeremy Andrew appointed
    director
  22. 2022-05-02
    ELLIS, Simon David resigned
    director
  23. 2021-09-23
    📄
    accounts-with-accounts-type-full
    accounts · AA
  24. 2020-10-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2020-10-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2020-10-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2020-10-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2020-10-01
    ELLIS, Simon David appointed
    director
  29. 2020-10-01
    MAY, Richard George resigned
    director
  30. 2020-10-01
    STRACHAN, Colin appointed
    director
  31. 2020-10-01
    TOURNY, Benjamin Frederic resigned
    director
  32. 2020-01-01
    MILNE, Neil Alan resigned
    director
  33. 2019-04-15
    MAY, Richard George appointed
    director
  34. 2019-04-15
    VERNIER, Matthias Jerome, Patrice resigned
    director
  35. 2018-03-28
    MILNE, Neil Alan appointed
    director
  36. 2017-12-12
    STEELE, Stephen Samuel James resigned
    director
  37. 2016-07-11
    BLANCE, Keith resigned
    director
  38. 2016-07-11
    ELLIS, Simon David resigned
    director
  39. 2016-07-11
    TOURNY, Benjamin Frederic appointed
    director
  40. 2016-07-11
    VERNIER, Matthias Jerome, Patrice appointed
    director
  41. 2016-07-11
    WISELY, Stephen George appointed
    director
  42. 2015-04-08
    SHARLAND, Graham Christopher resigned
    director
  43. 2015-04-08
    STEELE, Stephen Samuel James appointed
    director
  44. 2014-01-15
    BLANCE, Keith appointed
    director
  45. 2014-01-15
    MCCARDLE, Mark Justin resigned
    director
  46. 2013-11-14
    🏢
    Company incorporated
    As SUBSEA 7 I-TECH LIMITED
  47. 2013-11-14
    PEACE, Lorna Helen appointed
    secretary
  48. 2013-11-14
    ELLIS, Simon David appointed
    director
  49. 2013-11-14
    MASSON, Bruce appointed
    director
  50. 2013-11-14
    MCCARDLE, Mark Justin appointed
    director
Showing most recent 50 of 51 events

Owner dependency

48/100
Moderate — manageable with handover

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

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 58 — approaching natural succession window.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Subsea 7 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Subsea 7 Limited
Corporate parent · holds 75-100% shares
ultimate parent
SUBSEA 7 I-TECH LIMITED
This company · SC463773

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
Subsea 7 Limited
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting06/04/2016

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

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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

6 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
Incorporated2013-11-14
Jurisdictionscotland
Primary SIC09100 — SIC 09100

Registered office

East Campus Prospect Road
Arnhall Business Park
Westhill
Aberdeenshire
AB32 6FE

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-28
Last: 2025-11-14

Officers (5 active · 13 resigned)

PEACE, Lorna Helen
secretary · appointed 2013-11-14
View their other companies + combined net worth →
Active
EL KURD, Hani
director · ~47y · appointed 2024-08-16
View their other companies + combined net worth →
Active
ELLIS, Simon David
director · ~51y · appointed 2025-10-16
View their other companies + combined net worth →
Active
SYME, Kelly
director · ~46y · appointed 2025-09-30
View their other companies + combined net worth →
Active
WOULDS, Jeremy Andrew
director · ~58y · appointed 2022-05-02
View their other companies + combined net worth →
Active
BLANCE, Keith
director · ~58y · appointed 2014-01-15 · resigned 2016-07-11
Resigned
ELLIS, Simon David
director · ~51y · appointed 2020-10-01 · resigned 2022-05-02
Resigned
ELLIS, Simon David
director · ~51y · appointed 2013-11-14 · resigned 2016-07-11
Resigned
MASSON, Bruce
director · ~63y · appointed 2013-11-14 · resigned 2024-06-25
Resigned
MAY, Richard George
director · ~43y · appointed 2019-04-15 · resigned 2020-10-01
Resigned
MCCARDLE, Mark Justin
director · ~47y · appointed 2013-11-14 · resigned 2014-01-15
Resigned
MILNE, Neil Alan
director · ~62y · appointed 2018-03-28 · resigned 2020-01-01
Resigned
SHARLAND, Graham Christopher
director · ~65y · appointed 2013-11-14 · resigned 2015-04-08
Resigned
STEELE, Stephen Samuel James
director · ~53y · appointed 2015-04-08 · resigned 2017-12-12
Resigned
STRACHAN, Colin
director · ~61y · appointed 2020-10-01 · resigned 2025-09-30
Resigned
TOURNY, Benjamin Frederic
director · ~46y · appointed 2016-07-11 · resigned 2020-10-01
Resigned
VERNIER, Matthias Jerome, Patrice
director · ~51y · appointed 2016-07-11 · resigned 2019-04-15
Resigned
WISELY, Stephen George
director · ~64y · appointed 2016-07-11 · resigned 2024-08-16
Resigned

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

Recent filings (64 total)

change-person-director-company-with-change-date
officers · CH01
2025-12-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-17
appoint-person-director-company-with-name-date
officers · AP01
2025-10-30
appoint-person-director-company-with-name-date
officers · AP01
2025-10-03
termination-director-company-with-name-termination-date
officers · TM01
2025-10-02
accounts-with-accounts-type-full
accounts · AA
2025-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-28
accounts-with-accounts-type-full
accounts · AA
2024-08-21
appoint-person-director-company-with-name-date
officers · AP01
2024-08-20
termination-director-company-with-name-termination-date
officers · TM01
2024-08-19
termination-director-company-with-name-termination-date
officers · TM01
2024-06-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-28
accounts-with-accounts-type-full
accounts · AA
2023-10-16
accounts-with-accounts-type-full
accounts · AA
2023-01-05
confirmation-statement-with-updates
confirmation-statement · CS01
2022-11-24