Centurion Subsea Services Limited
Company Profile
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SmallCenturion Subsea Services Limited
sc272679•Private Limited With Share Capital
Blackwood House, Union Grove Lane, Aberdeen, AB106XU
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Incorporated
31/08/2004
Company Age
21 years
Directors
4
Employees
33
SIC Code
09100
Risk
very low risk
Company Overview
Registration, classification & business activity
Centurion Subsea Services Limited (sc272679) is a private limited with share capital incorporated on 31/08/2004 (21 years old) and registered in aberdeen, AB106XU. The company operates under SIC code 09100 - support activities for petroleum and natural gas mining.
Centurion subsea services delivers ground-breaking solutions to your toughest subsea challenges, providing cutting-edge shallow water rov technology, innovative design engineering, and reliable deck and diver tooling for hire or purchase. we think outside the box to deliver unique, cutting-edge sol...
Private Limited With Share Capital
SIC: 09100
Small
Incorporated 31/08/2004
AB106XU
33 employees
Financial Overview
Total Assets
£15.25M
Liabilities
£6.06M
Net Assets
£9.19M
Turnover
£9.12M
Cash
£189.0K
Key Metrics
33
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:13-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2017
Resolution
Category:Resolution
Date:14-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2016
Resolution
Category:Resolution
Date:04-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:10-07-2015
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:10-07-2015
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:09-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2014
Termination Director Company With Name
Category:Officers
Date:02-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:23-12-2013
Termination Secretary Company With Name
Category:Officers
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:14-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2012
Termination Secretary Company With Name
Category:Officers
Date:14-09-2012
Termination Director Company With Name
Category:Officers
Date:14-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-09-2012
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:18-07-2012
Legacy
Category:Mortgage
Date:18-07-2012
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:18-07-2012
Legacy
Category:Mortgage
Date:13-07-2012
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:13-07-2012
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:13-07-2012
Resolution
Category:Resolution
Date:09-07-2012
Resolution
Category:Resolution
Date:09-07-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-07-2012
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:02-07-2012
Legacy
Category:Mortgage
Date:30-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2010
Legacy
Category:Annual Return
Date:18-09-2009
Legacy
Category:Officers
Date:18-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2009
Legacy
Category:Annual Return
Date:07-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2008
Legacy
Category:Capital
Date:19-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2007
Legacy
Category:Annual Return
Date:28-09-2007
Legacy
Category:Capital
Date:28-09-2007
Legacy
Category:Officers
Date:17-11-2006
Resolution
Category:Resolution
Date:06-11-2006
Resolution
Category:Resolution
Date:06-11-2006
Import / Export
Imports
12 Months0
60 Months23
Exports
12 Months0
60 Months26
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit B, Kintore Business Park, Kintore, Inverurie, Aberdeenshire, AB510YQ
Blackwood House, Union Grove Lane, Aberdeen, Aberdeenshire, AB106XURegistered
Blackwood House, Union Grove Lane, Aberdeen, Aberdeenshire, AB106XURegistered
Unit B Kintore Business Park, Kintore, Inverurie, Aberdeenshire, AB510YQ
Blackwood House, Union Grove Lane, Aberdeen, Aberdeenshire, AB106XURegistered
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