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Neptune Midco 1 Limited

Neptune Midco 1 Limited is an active company incorporated on 4 September 2013 with the registered office located in London, City of London. Neptune Midco 1 Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08676747
Private limited company
Age
12 years
Incorporated 4 September 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (2 days ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (1 year remaining)
Last change occurred 2 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1st Floor, The Northern & Shell Building
10 Lower Thames Street
London
EC3R 6EN
England
Address changed on 4 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)
1
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
Director • Chartered Engineer • British • Lives in England • Born in May 1960
ABL Group Asa
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
London Offshore Consultants (Holdings) Limited
Dr Rajapillai Veluppillai Ahilan, Mr Ian Cummins, and 1 more are mutual people.
Active
Loc Group Limited
Dr Rajapillai Veluppillai Ahilan, Mr Ian Cummins, and 1 more are mutual people.
Active
ABL Group Holding Limited
Dr Rajapillai Veluppillai Ahilan, Mr Ian Cummins, and 1 more are mutual people.
Active
Neptune Bidco Limited
Dr Rajapillai Veluppillai Ahilan, Mr Ian Cummins, and 1 more are mutual people.
Active
Neptune Midco 2 Limited
Dr Rajapillai Veluppillai Ahilan, Mr Ian Cummins, and 1 more are mutual people.
Active
ABL Technical Services Holdings Limited
Mr Ian Cummins and David Prakash Knottenbelt 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
3
Increased by 3 (%)
Total Assets
£77.29M
Decreased by £948K (-1%)
Total Liabilities
-£37.38M
Decreased by £217K (-1%)
Net Assets
£39.91M
Decreased by £731K (-2%)
Debt Ratio (%)
48%
Increased by 0.31% (+1%)
Latest Activity
Confirmation Submitted
2 Days Ago on 4 Sep 2025
Dr Rajapillai Veluppillai Ahilan Details Changed
2 Months Ago on 9 Jun 2025
Full Accounts Submitted
7 Months Ago on 7 Feb 2025
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Reuben Segal Resigned
1 Year 2 Months Ago on 11 Jun 2024
Mr David Prakash Knottenbelt Appointed
1 Year 7 Months Ago on 18 Jan 2024
Charge Satisfied
1 Year 7 Months Ago on 11 Jan 2024
Charge Satisfied
1 Year 7 Months Ago on 11 Jan 2024
New Charge Registered
1 Year 8 Months Ago on 9 Jan 2024
Abl Group Asa (PSC) Details Changed
1 Year 11 Months Ago on 3 Oct 2023
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Documents
Confirmation statement made on 4 September 2025 with updates
Submitted on 4 Sep 2025
Director's details changed for Dr Rajapillai Veluppillai Ahilan on 9 June 2025
Submitted on 6 Aug 2025
Statement of capital following an allotment of shares on 31 May 2025
Submitted on 6 Jun 2025
Resolutions
Submitted on 8 May 2025
Full accounts made up to 31 December 2023
Submitted on 7 Feb 2025
Confirmation statement made on 4 September 2024 with no updates
Submitted on 4 Sep 2024
Termination of appointment of Reuben Segal as a director on 11 June 2024
Submitted on 11 Jun 2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 22 Feb 2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 22 Feb 2024
Appointment of Mr David Prakash Knottenbelt as a director on 18 January 2024
Submitted on 18 Jan 2024
Repayment History
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