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Neptune Subsea Ip Limited

Neptune Subsea Ip Limited is an active company incorporated on 30 January 2017 with the registered office located in Romford, Greater London. Neptune Subsea Ip Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10591232
Private limited company
Age
8 years
Incorporated 30 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (7 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Bates House
Church Road
Harold Wood
Essex
RM3 0SD
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Chairman • British • Lives in England • Born in Aug 1953
Director • British • Lives in UK • Born in Jul 1960
Mr Sami Mnaymneh
PSC • American • Lives in United States • Born in Jul 1961
Mr Anthony Tamer
PSC • American • Lives in United States • Born in Oct 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Xtera Topco Limited
Dr Stuart Robert Barnes and Mr Leigh Esmond Hadyn Frame are mutual people.
Active
Xtera Limited
Dr Stuart Robert Barnes and Mr Leigh Esmond Hadyn Frame are mutual people.
Active
Xtera Holdings Limited
Dr Stuart Robert Barnes and Mr Leigh Esmond Hadyn Frame are mutual people.
Active
Greenway GKL Ltd
Mr Leigh Esmond Hadyn Frame is a mutual person.
Active
Jota Subsea Ltd
Mr Leigh Esmond Hadyn Frame is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8K
Same as previous period
Turnover
£394K
Increased by £196K (+99%)
Employees
Unreported
Same as previous period
Total Assets
£12.28M
Decreased by £14K (-0%)
Total Liabilities
-£11.81M
Increased by £934K (+9%)
Net Assets
£474K
Decreased by £948K (-67%)
Debt Ratio (%)
96%
Increased by 7.71% (+9%)
Latest Activity
Charge Satisfied
3 Months Ago on 6 Jun 2025
Charge Satisfied
3 Months Ago on 6 Jun 2025
Charge Satisfied
3 Months Ago on 6 Jun 2025
Charge Satisfied
3 Months Ago on 6 Jun 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Full Accounts Submitted
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Full Accounts Submitted
1 Year 7 Months Ago on 13 Jan 2024
New Charge Registered
2 Years 4 Months Ago on 9 May 2023
New Charge Registered
2 Years 5 Months Ago on 5 Apr 2023
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Documents
Satisfaction of charge 105912320003 in full
Submitted on 6 Jun 2025
Satisfaction of charge 105912320004 in full
Submitted on 6 Jun 2025
Satisfaction of charge 105912320001 in full
Submitted on 6 Jun 2025
Satisfaction of charge 105912320002 in full
Submitted on 6 Jun 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 3 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 29 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 29 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Oct 2024
Confirmation statement made on 20 January 2024 with no updates
Submitted on 31 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 23 Jan 2024
Repayment History
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