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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 (3 months ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (8 months remaining)
Last change occurred 3 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 (9 months 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
3
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 • Chartered Engineer • British • Lives in England • Born in May 1960
ABL Group Asa
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Dr Rajapillai Veluppillai Ahilan, Ian Cummins, and 1 more are mutual people.
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ABL Group Holding Limited
Dr Rajapillai Veluppillai Ahilan, Ian Cummins, and 1 more are mutual people.
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Neptune Bidco Limited
Dr Rajapillai Veluppillai Ahilan, Ian Cummins, and 1 more are mutual people.
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Neptune Midco 2 Limited
Dr Rajapillai Veluppillai Ahilan, Ian Cummins, and 1 more are mutual people.
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ABL Technical Services Holdings Limited
Ian Cummins and David Prakash Knottenbelt are mutual people.
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Aqualis Offshore UK Ltd
Ian Cummins and David Prakash Knottenbelt are mutual people.
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ABL Energy & Marine Consultants Limited
Ian Cummins is a mutual person.
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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
£1K
Increased by £1K (%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£77.32M
Increased by £28K (0%)
Total Liabilities
-£39.88M
Increased by £2.5M (+7%)
Net Assets
£37.44M
Decreased by £2.47M (-6%)
Debt Ratio (%)
52%
Increased by 3.22% (+7%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 9 Dec 2025
Confirmation Submitted
3 Months Ago on 4 Sep 2025
Dr Rajapillai Veluppillai Ahilan Details Changed
6 Months Ago on 9 Jun 2025
Full Accounts Submitted
10 Months Ago on 7 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 4 Sep 2024
Reuben Segal Resigned
1 Year 6 Months Ago on 11 Jun 2024
Mr David Prakash Knottenbelt Appointed
1 Year 11 Months Ago on 18 Jan 2024
Charge Satisfied
1 Year 11 Months Ago on 11 Jan 2024
Charge Satisfied
1 Year 11 Months Ago on 11 Jan 2024
New Charge Registered
1 Year 11 Months Ago on 9 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Dec 2025
Resolutions
Submitted on 27 Nov 2025
Solvency Statement dated 21/11/25
Submitted on 27 Nov 2025
Statement of capital on 27 November 2025
Submitted on 27 Nov 2025
Statement by Directors
Submitted on 27 Nov 2025
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
Repayment History
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