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Neptune Subsea Engineering Ltd

Neptune Subsea Engineering Ltd is an active company incorporated on 7 August 2002 with the registered office located in Aberdeen, City of Aberdeen. Neptune Subsea Engineering Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
SC235024
Private limited company
Scottish Company
Age
23 years
Incorporated 7 August 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (1 month ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (11 months remaining)
Last change occurred 21 days ago
Accounts
Due Soon
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Johnstone House 52-54 Rose Street
Aberdeen
AB10 1HA
Same address for the past 16 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • Australian • Lives in Singapore • Born in Mar 1966
Director • British • Lives in UK • Born in Feb 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cyan Subsea UK Ltd
Mr Kevin Alexander Stephen, David Colin Ross, and 1 more are mutual people.
Active
Union Supplies (Aberdeen) Limited
LC Secretaries Limited is a mutual person.
Active
SGL Carbon Limited
LC Secretaries Limited is a mutual person.
Active
Carr-Hill AB10 Ltd
LC Secretaries Limited is a mutual person.
Active
YPM 2012 Limited
LC Secretaries Limited is a mutual person.
Active
Prosafe Offshore Limited
LC Secretaries Limited is a mutual person.
Active
Premier Endoscopy Ltd
LC Secretaries Limited is a mutual person.
Active
Gore Vega Limited
LC Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£97K
Decreased by £637K (-87%)
Turnover
£65K
Decreased by £1.48M (-96%)
Employees
7
Decreased by 3 (-30%)
Total Assets
£1.98M
Decreased by £774K (-28%)
Total Liabilities
-£389K
Decreased by £647K (-62%)
Net Assets
£1.59M
Decreased by £127K (-7%)
Debt Ratio (%)
20%
Decreased by 17.98% (-48%)
Latest Activity
Confirmation Submitted
21 Days Ago on 18 Aug 2025
David Colin Ross Resigned
9 Months Ago on 22 Nov 2024
Accounting Period Extended
1 Year 1 Month Ago on 8 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Small Accounts Submitted
1 Year 6 Months Ago on 7 Mar 2024
Mr David Colin Ross Details Changed
1 Year 8 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 9 Aug 2023
Mr David Colin Ross Details Changed
2 Years 1 Month Ago on 7 Aug 2023
Lc Secretaries Limited Details Changed
2 Years 1 Month Ago on 7 Aug 2023
Small Accounts Submitted
2 Years 5 Months Ago on 4 Apr 2023
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Documents
Confirmation statement made on 7 August 2025 with updates
Submitted on 18 Aug 2025
Termination of appointment of David Colin Ross as a director on 22 November 2024
Submitted on 27 Nov 2024
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 8 Aug 2024
Confirmation statement made on 7 August 2024 with updates
Submitted on 7 Aug 2024
Accounts for a small company made up to 30 June 2023
Submitted on 7 Mar 2024
Director's details changed for Mr David Colin Ross on 14 December 2023
Submitted on 14 Dec 2023
Director's details changed for Mr David Colin Ross on 7 August 2023
Submitted on 9 Aug 2023
Confirmation statement made on 7 August 2023 with updates
Submitted on 9 Aug 2023
Secretary's details changed for Lc Secretaries Limited on 7 August 2023
Submitted on 7 Aug 2023
Accounts for a small company made up to 30 June 2022
Submitted on 4 Apr 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year