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1847 Subsea Engineering Limited

1847 Subsea Engineering Limited is an active company incorporated on 6 July 2011 with the registered office located in Aberdeen, City of Aberdeen. 1847 Subsea Engineering Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SC403020
Private limited company
Scottish Company
Age
14 years
Incorporated 6 July 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (2 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
28 Albyn Place
Aberdeen
AB10 1YL
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Mechanical Engineer • British • Lives in Scotland • Born in Dec 1977
Director • British • Lives in UK • Born in Nov 1961
Verlume Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Verlume Ltd
Mr Martin Bell, Mr Richard John Knox, and 1 more are mutual people.
Active
Verlume Holdings Ltd
Mr Martin Bell, Mr Richard John Knox, and 1 more are mutual people.
Active
SWP Group Limited
Mr Martin Bell is a mutual person.
Active
Control Union (UK) Limited
Stronachs Secretaries Limited is a mutual person.
Active
Peterson (United Kingdom) Limited
Stronachs Secretaries Limited is a mutual person.
Active
Everyone Health Limited
Mr Martin Bell is a mutual person.
Active
Kaezen Limited
Stronachs Secretaries Limited is a mutual person.
Active
Winton Homes Ltd
Stronachs Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£6.45K
Decreased by £5.04K (-44%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£42.94K
Decreased by £16.27K (-27%)
Total Liabilities
-£96.97K
Increased by £5.54K (+6%)
Net Assets
-£54.03K
Decreased by £21.81K (+68%)
Debt Ratio (%)
226%
Increased by 71.41% (+46%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 10 Jul 2023
Full Accounts Submitted
2 Years 10 Months Ago on 13 Oct 2022
Confirmation Submitted
3 Years Ago on 11 Jul 2022
Ec-Og Holdings Ltd. (PSC) Details Changed
3 Years Ago on 31 Jan 2022
Full Accounts Submitted
3 Years Ago on 6 Dec 2021
Alan Robert Christie Resigned
3 Years Ago on 20 Oct 2021
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Documents
Confirmation statement made on 7 July 2025 with no updates
Submitted on 14 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 7 July 2024 with no updates
Submitted on 22 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 7 July 2023 with updates
Submitted on 10 Jul 2023
Resolutions
Submitted on 12 Apr 2023
Memorandum and Articles of Association
Submitted on 12 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 13 Oct 2022
Confirmation statement made on 7 July 2022 with updates
Submitted on 11 Jul 2022
Change of details for Ec-Og Holdings Ltd. as a person with significant control on 31 January 2022
Submitted on 31 Jan 2022
Repayment History
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