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Neptune Bidco Limited

Neptune Bidco Limited is an active company incorporated on 24 June 2013 with the registered office located in London, City of London. Neptune Bidco Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08582133
Private limited company
Age
12 years
Incorporated 24 June 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (5 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1st Floor, The Northern & Shell Building
10 Lower Thames Street
London
EC3R 6EN
England
Address changed on 3 May 2022 (3 years ago)
Previous address was Ibex House 42-47 Minories London EC3N 1DY
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1969
Director • Chartered Engineer • British • Lives in England • Born in May 1960
Director • Accountant • British • Lives in England • Born in Jul 1976
Neptune Midco 2 Limited
PSC
ABL Group Asa
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
London Offshore Consultants (Holdings) Limited
Dr Rajapillai Veluppillai Ahilan, Ian Cummins, and 1 more are mutual people.
Active
Loc Group Limited
Dr Rajapillai Veluppillai Ahilan, Ian Cummins, and 1 more are mutual people.
Active
ABL Group Holding Limited
Dr Rajapillai Veluppillai Ahilan, Ian Cummins, and 1 more are mutual people.
Active
Neptune Midco 2 Limited
Dr Rajapillai Veluppillai Ahilan, Ian Cummins, and 1 more are mutual people.
Active
Neptune Midco 1 Limited
Dr Rajapillai Veluppillai Ahilan, Ian Cummins, and 1 more are mutual people.
Active
ABL Technical Services Holdings Limited
Ian Cummins and David Prakash Knottenbelt are mutual people.
Active
Aqualis Offshore UK Ltd
Ian Cummins and David Prakash Knottenbelt are mutual people.
Active
ABL Energy & Marine Consultants Limited
Ian Cummins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£55.38M
Increased by £494K (+1%)
Total Liabilities
-£24.21M
Decreased by £25.69M (-51%)
Net Assets
£31.16M
Increased by £26.18M (+526%)
Debt Ratio (%)
44%
Decreased by 47.2% (-52%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 10 Dec 2025
Confirmation Submitted
5 Months Ago on 30 Jul 2025
Dr Rajapillai Veluppillai Ahilan Details Changed
7 Months Ago on 9 Jun 2025
Full Accounts Submitted
11 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 22 Jul 2024
Reuben Segal Resigned
1 Year 7 Months Ago on 11 Jun 2024
Mr David Prakash Knottenbelt Appointed
1 Year 12 Months Ago on 18 Jan 2024
New Charge Registered
2 Years Ago on 9 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 12 Oct 2023
Abl Group Asa (PSC) Details Changed
2 Years 3 Months Ago on 3 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 10 Dec 2025
Statement by Directors
Submitted on 27 Nov 2025
Statement of capital on 27 November 2025
Submitted on 27 Nov 2025
Solvency Statement dated 21/11/25
Submitted on 27 Nov 2025
Resolutions
Submitted on 27 Nov 2025
Director's details changed for Dr Rajapillai Veluppillai Ahilan on 9 June 2025
Submitted on 6 Aug 2025
Confirmation statement made on 20 July 2025 with updates
Submitted on 30 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 3 Feb 2025
Resolutions
Submitted on 6 Dec 2024
Statement of capital following an allotment of shares on 1 December 2024
Submitted on 3 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year