Neptune Subsea Engineering Ltd

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neptune subsea engineering ltd
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Neptune Subsea Engineering Ltd

sc235024•Private Limited With Share Capital

Johnstone House 52-54, Rose Street, Aberdeen, AB101HA

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Incorporated

07/08/2002

Company Age

23 years

Directors

3

Employees

1

SIC Code

09100

Risk

low risk

Company Overview

Registration, classification & business activity

Neptune Subsea Engineering Ltd (sc235024) is a private limited with share capital incorporated on 07/08/2002 (23 years old) and registered in aberdeen, AB101HA. The company operates under SIC code 09100 - support activities for petroleum and natural gas mining.

Neptune subsea engineering ltd is a company based out of johnstone house 52-54 rose street, aberdeen, united kingdom.

Private Limited With Share Capital
SIC: 09100
Micro
Incorporated 07/08/2002
AB101HA
1 employees

Financial Overview

Total Assets

£1.97M

Liabilities

£386.0K

Net Assets

£1.58M

Cash

£68.0K

Key Metrics

1

Employees

3

Directors

1

Shareholders

2

Patents

Board of Directors

1
K
kevin alexander stephen
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2014
Termination Director Company With Name
Category:Officers
Date:02-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-02-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-02-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:02-05-2012
Termination Secretary Company With Name
Category:Officers
Date:02-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2011
Resolution
Category:Resolution
Date:26-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2011
Termination Director Company With Name
Category:Officers
Date:12-08-2011
Termination Director Company With Name
Category:Officers
Date:12-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2011
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:16-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2011
Termination Director Company With Name
Category:Officers
Date:10-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2010
Termination Director Company With Name
Category:Officers
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Auditors Resignation Company
Category:Auditors
Date:12-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2009
Legacy
Category:Annual Return
Date:26-08-2009
Legacy
Category:Officers
Date:02-06-2009
Resolution
Category:Resolution
Date:12-03-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:07-03-2009
Legacy
Category:Officers
Date:25-02-2009
Legacy
Category:Officers
Date:25-02-2009
Legacy
Category:Accounts
Date:24-01-2009
Legacy
Category:Officers
Date:24-01-2009
Legacy
Category:Mortgage
Date:22-01-2009
Legacy
Category:Address
Date:15-01-2009
Legacy
Category:Officers
Date:15-01-2009
Legacy
Category:Officers
Date:15-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2008
Legacy
Category:Capital
Date:29-09-2008
Legacy
Category:Capital
Date:29-09-2008
Legacy
Category:Annual Return
Date:23-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2008

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

15 Carden Place, Aberdeen, Aberdeenshire, AB101UR
Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, AB101HARegistered
30 Abercrombie Court, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB326FE
Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, AB101HARegistered
15 Carden Place, Aberdeen, Aberdeenshire, AB101UR

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Contact

Johnstone House 52-54, Rose Street, Aberdeen, AB101HA