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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 (3 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
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
4
Shareholders
1
Controllers (PSC)
2
Director • Chartered Engineer • British • Lives in England • Born in May 1960
Director • Accountant • British • Lives in England • Born in Jul 1976
Director • British • Lives in England • Born in May 1969
Director • Coo • British • Lives in United Arab Emirates • Born in Feb 1973
Neptune Midco 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
London Offshore Consultants (Holdings) Limited
Mr Ian Cummins, David Prakash Knottenbelt, and 1 more are mutual people.
Active
Loc Group Limited
Mr Ian Cummins, David Prakash Knottenbelt, and 1 more are mutual people.
Active
ABL Group Holding Limited
Mr Ian Cummins, David Prakash Knottenbelt, and 1 more are mutual people.
Active
Neptune Midco 2 Limited
Mr Ian Cummins, David Prakash Knottenbelt, and 1 more are mutual people.
Active
Neptune Midco 1 Limited
Mr Ian Cummins, David Prakash Knottenbelt, and 1 more are mutual people.
Active
ABL Technical Services Holdings Limited
David Prakash Knottenbelt and Mr Ian Cummins are mutual people.
Active
Aqualis Offshore UK Ltd
Mr Ian Cummins and David Prakash Knottenbelt are mutual people.
Active
ABL Energy & Marine Consultants Limited
Mr Ian Cummins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£54.88M
Decreased by £952K (-2%)
Total Liabilities
-£49.9M
Decreased by £952K (-2%)
Net Assets
£4.98M
Same as previous period
Debt Ratio (%)
91%
Decreased by 0.15% (-0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 Jul 2025
Dr Rajapillai Veluppillai Ahilan Details Changed
4 Months Ago on 9 Jun 2025
Full Accounts Submitted
8 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Reuben Segal Resigned
1 Year 4 Months Ago on 11 Jun 2024
Mr David Prakash Knottenbelt Appointed
1 Year 9 Months Ago on 18 Jan 2024
New Charge Registered
1 Year 9 Months Ago on 9 Jan 2024
Full Accounts Submitted
2 Years Ago on 12 Oct 2023
Abl Group Asa (PSC) Details Changed
2 Years Ago on 3 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 21 Jul 2023
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Documents
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
Confirmation statement made on 20 July 2024 with no updates
Submitted on 22 Jul 2024
Termination of appointment of Reuben Segal as a director on 11 June 2024
Submitted on 11 Jun 2024
Appointment of Mr David Prakash Knottenbelt as a director on 18 January 2024
Submitted on 18 Jan 2024
Registration of charge 085821330002, created on 9 January 2024
Submitted on 15 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Repayment History
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