Qed Naval Ltd

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qed naval ltd
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Micro

Qed Naval Ltd

sc339873Private Limited With Share Capital

2Nd Floor Office (2/4), 11 Castle Street, Edinburgh, EH23AH
Incorporated

19/03/2008

Company Age

18 years

Directors

2

Employees

7

SIC Code

74909

Risk

low risk

Company Overview

Registration, classification & business activity

Qed Naval Ltd (sc339873) is a private limited with share capital incorporated on 19/03/2008 (18 years old) and registered in edinburgh, EH23AH. The company operates under SIC code 74909 and is classified as Micro.

Qed naval is defined as a high growth company that is using nearly 20 years experience within naval architecture and marine engineering consultancy to develop concepts for the marine renewable energy industry (wave, tidal and offshore wind). the majority of this experience has been within r & d, rap...

Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 19/03/2008
EH23AH
7 employees

Financial Overview

Total Assets

£892.7K

Liabilities

£420.3K

Net Assets

£472.4K

Est. Turnover

£2.56M

AI Estimated
Unreported
Cash

£90.6K

Key Metrics

7

Employees

2

Directors

46

Shareholders

3

Patents

Board of Directors

2

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

95
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2026
Resolution
Category:Resolution
Date:03-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:03-11-2022
Capital Allotment Shares
Category:Capital
Date:03-11-2022
Memorandum Articles
Category:Incorporation
Date:02-11-2022
Resolution
Category:Resolution
Date:02-11-2022
Capital Allotment Shares
Category:Capital
Date:01-11-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-08-2021
Capital Alter Shares Subdivision
Category:Capital
Date:23-04-2021
Memorandum Articles
Category:Incorporation
Date:19-04-2021
Resolution
Category:Resolution
Date:19-04-2021
Capital Allotment Shares
Category:Capital
Date:19-04-2021
Resolution
Category:Resolution
Date:10-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2021
Memorandum Articles
Category:Incorporation
Date:12-08-2020
Resolution
Category:Resolution
Date:10-08-2020
Capital Allotment Shares
Category:Capital
Date:25-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-01-2020
Resolution
Category:Resolution
Date:22-11-2019
Capital Allotment Shares
Category:Capital
Date:28-10-2019
Resolution
Category:Resolution
Date:28-10-2019
Capital Allotment Shares
Category:Capital
Date:09-05-2019
Resolution
Category:Resolution
Date:09-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2018
Resolution
Category:Resolution
Date:12-04-2018
Capital Allotment Shares
Category:Capital
Date:12-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2018
Capital Allotment Shares
Category:Capital
Date:04-12-2017
Resolution
Category:Resolution
Date:04-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2017
Capital Allotment Shares
Category:Capital
Date:17-07-2017
Resolution
Category:Resolution
Date:17-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2017
Capital Allotment Shares
Category:Capital
Date:29-12-2016
Resolution
Category:Resolution
Date:29-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Capital Allotment Shares
Category:Capital
Date:08-04-2015
Resolution
Category:Resolution
Date:08-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-08-2014
Capital Allotment Shares
Category:Capital
Date:28-07-2014
Capital Allotment Shares
Category:Capital
Date:28-07-2014
Capital Alter Shares Subdivision
Category:Capital
Date:28-07-2014
Resolution
Category:Resolution
Date:28-07-2014
Resolution
Category:Resolution
Date:28-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2010
Legacy
Category:Annual Return
Date:31-03-2009
Legacy
Category:Accounts
Date:31-03-2009
Incorporation Company
Category:Incorporation
Date:19-03-2008

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date02/02/2026
Latest Accounts30/04/2025

Trading Addresses

2Nd Floor Office (2/4), 11 Castle Street, Edinburgh, Eh2 3Ah, EH23AHRegistered

Contact

01315578049
enquiry@qednaval.co.uk
qednaval.co.uk
2Nd Floor Office (2/4), 11 Castle Street, Edinburgh, EH23AH