Neptune Sonar Limited
Company Profile
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SmallNeptune Sonar Limited
02525414•Private Limited With Share Capital
7Th Floor, 3 More London Riverside, London, SE12AQ
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Incorporated
25/07/1990
Company Age
35 years
Directors
7
Employees
39
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Neptune Sonar Limited (02525414) is a private limited with share capital incorporated on 25/07/1990 (35 years old) and registered in london, SE12AQ. The company operates under SIC code 74909 and is classified as Small.
Formed in 1990, neptune is now a leading company in underwater transducer technology, offering one of the world’s largest and most comprehensive range of undersea defence and commercial transducers. based in the uk, our research and manufacturing operation is located on a 25-acre site in east yorksh...
Private Limited With Share Capital
SIC: 74909
Small
Incorporated 25/07/1990
SE12AQ
39 employees
Financial Overview
Total Assets
£4.13M
Liabilities
£620.9K
Net Assets
£3.51M
Est. Turnover
£4.37M
AI Estimated
Unreported
Cash
£880.2K
Key Metrics
39
Employees
7
Directors
3
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2013
Legacy
Category:Mortgage
Date:15-02-2013
Legacy
Category:Mortgage
Date:08-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2012
Termination Secretary Company With Name
Category:Officers
Date:24-10-2011
Termination Director Company With Name
Category:Officers
Date:24-10-2011
Termination Director Company With Name
Category:Officers
Date:24-10-2011
Termination Director Company With Name
Category:Officers
Date:24-10-2011
Termination Director Company With Name
Category:Officers
Date:28-09-2011
Termination Director Company With Name
Category:Officers
Date:28-09-2011
Termination Director Company With Name
Category:Officers
Date:28-09-2011
Termination Secretary Company With Name
Category:Officers
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2011
Legacy
Category:Mortgage
Date:24-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2010
Resolution
Category:Resolution
Date:29-03-2010
Capital Name Of Class Of Shares
Category:Capital
Date:29-03-2010
Capital Allotment Shares
Category:Capital
Date:29-03-2010
Legacy
Category:Annual Return
Date:06-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2009
Legacy
Category:Annual Return
Date:24-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2008
Legacy
Category:Annual Return
Date:10-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2007
Legacy
Category:Annual Return
Date:15-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2006
Legacy
Category:Mortgage
Date:21-02-2006
Legacy
Category:Mortgage
Date:22-12-2005
Legacy
Category:Annual Return
Date:10-08-2005
Legacy
Category:Officers
Date:10-08-2005
Legacy
Category:Address
Date:09-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2005
Legacy
Category:Annual Return
Date:09-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2004
Legacy
Category:Mortgage
Date:06-07-2004
Legacy
Category:Officers
Date:22-10-2003
Legacy
Category:Annual Return
Date:31-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2003
Legacy
Category:Annual Return
Date:15-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2002
Legacy
Category:Annual Return
Date:15-08-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2001
Legacy
Category:Annual Return
Date:11-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2000
Import / Export
Imports
12 Months10
60 Months53
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date11/12/2024
Latest Accounts30/09/2024
Trading Addresses
7Th Floor, 3 More London Riverside, London, Se1 2Aq, SE12AQRegistered
Kelk Lake, Kelk, Driffield, North Humberside, YO258HG
Related Companies
2
Contact
01262490234commercial@neptune-sonar.co.ukneptune-sonar.co.uk
7Th Floor, 3 More London Riverside, London, SE12AQ