1847 Subsea Engineering Limited

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1847 Subsea Engineering Limited

sc403020Private Limited With Share Capital

28 Albyn Place, Aberdeen, AB101YL
Incorporated

06/07/2011

Company Age

14 years

Directors

3

Employees

2

SIC Code

71129

Risk

low risk

Company Overview

Registration, classification & business activity

1847 Subsea Engineering Limited (sc403020) is a private limited with share capital incorporated on 06/07/2011 (14 years old) and registered in aberdeen, AB101YL. The company operates under SIC code 71129 and is classified as Micro.

Private Limited With Share Capital
SIC: 71129
Micro
Incorporated 06/07/2011
AB101YL
2 employees

Financial Overview

Total Assets

£63.4K

Liabilities

£134.3K

Net Assets

£-70.9K

Cash

£1.2K

Key Metrics

2

Employees

3

Directors

2

Shareholders

5

Patents

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

78
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2023
Memorandum Articles
Category:Incorporation
Date:12-04-2023
Resolution
Category:Resolution
Date:12-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-09-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-10-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-04-2019
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:26-02-2019
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:26-02-2019
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:26-02-2019
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:26-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2018
Memorandum Articles
Category:Incorporation
Date:03-05-2018
Resolution
Category:Resolution
Date:03-05-2018
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:03-05-2018
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:09-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2016
Capital Allotment Shares
Category:Capital
Date:06-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:06-06-2016
Resolution
Category:Resolution
Date:06-06-2016
Capital Allotment Shares
Category:Capital
Date:06-06-2016
Resolution
Category:Resolution
Date:06-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2016
Resolution
Category:Resolution
Date:19-04-2016
Capital Allotment Shares
Category:Capital
Date:19-04-2016
Resolution
Category:Resolution
Date:19-04-2016
Capital Alter Shares Subdivision
Category:Capital
Date:19-04-2016
Resolution
Category:Resolution
Date:19-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2016
Capital Alter Shares Subdivision
Category:Capital
Date:01-03-2016
Resolution
Category:Resolution
Date:01-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:29-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Move Registers To Sail Company With New Address
Category:Address
Date:15-07-2014
Change Sail Address Company With New Address
Category:Address
Date:15-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-05-2012
Incorporation Company
Category:Incorporation
Date:06-07-2011

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025

Trading Addresses

28 Albyn Place, Aberdeen, AB101YLRegistered

Contact

28 Albyn Place, Aberdeen, AB101YL