ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 (2 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (1 year 6 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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 (2014–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
£68K
Decreased by £29K (-30%)
Turnover
Unreported
Decreased by £65K (-100%)
Employees
1
Decreased by 6 (-86%)
Total Assets
£1.97M
Decreased by £10K (-1%)
Total Liabilities
-£386K
Decreased by £3K (-1%)
Net Assets
£1.58M
Decreased by £7K (-0%)
Debt Ratio (%)
20%
Decreased by 0.05% (-0%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 26 Sep 2025
Confirmation Submitted
2 Months Ago on 18 Aug 2025
David Colin Ross Resigned
11 Months Ago on 22 Nov 2024
Accounting Period Extended
1 Year 2 Months Ago on 8 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 7 Aug 2024
Small Accounts Submitted
1 Year 7 Months Ago on 7 Mar 2024
Mr David Colin Ross Details Changed
1 Year 10 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 9 Aug 2023
Mr David Colin Ross Details Changed
2 Years 2 Months Ago on 7 Aug 2023
Lc Secretaries Limited Details Changed
2 Years 2 Months Ago on 7 Aug 2023
Get Credit Report
Discover Neptune Subsea Engineering Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year