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Centurion 3 Limited
Centurion 3 Limited is an active company incorporated on 13 December 2017 with the registered office located in Aberdeen, City of Aberdeen. Centurion 3 Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC583752
Private limited company
Scottish Company
Age
7 years
Incorporated
13 December 2017
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
12 December 2024
(8 months ago)
Next confirmation dated
12 December 2025
Due by
26 December 2025
(3 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Centurion 3 Limited
Contact
Address
Blackwood House
Union Grove Lane
Aberdeen
AB10 6XU
United Kingdom
Same address since
incorporation
Companies in AB10 6XU
Telephone
Unreported
Email
Unreported
Website
Aleronsubsea.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Euan Alexander Edmondston Leask
Director • Accountant • British • Lives in Scotland • Born in Dec 1972
Jennifer Anne Stark
Director • Accountant • British • Lives in Scotland • Born in Sep 1988
Mr Mark Raper
Director • Chartered Accountant • British • Lives in Scotland • Born in Aug 1983
Blackwood Partners LLP
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rmec Limited
Euan Alexander Edmondston Leask, Blackwood Partners LLP, and 2 more are mutual people.
Active
Centurion 1 Limited
Euan Alexander Edmondston Leask, Blackwood Partners LLP, and 2 more are mutual people.
Active
Centurion 2 Limited
Euan Alexander Edmondston Leask, Blackwood Partners LLP, and 2 more are mutual people.
Active
Centurion UK Rentals & Services Limited
Euan Alexander Edmondston Leask, Blackwood Partners LLP, and 1 more are mutual people.
Active
Centurion Subsea Services Limited
Euan Alexander Edmondston Leask, Blackwood Partners LLP, and 1 more are mutual people.
Active
56789 Aberdeen Limited
Euan Alexander Edmondston Leask, Blackwood Partners LLP, and 1 more are mutual people.
Active
Centurion UK Rentals & Services Holdings Limited
Euan Alexander Edmondston Leask, Mr Mark Raper, and 1 more are mutual people.
Active
Conserve Rentals & Services Limited
Euan Alexander Edmondston Leask and Blackwood Partners LLP are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£14.03M
Increased by £1.93M (+16%)
Turnover
£403.79M
Decreased by £180.79M (-31%)
Employees
3.06K
Increased by 128 (+4%)
Total Assets
£462.94M
Decreased by £43.04M (-9%)
Total Liabilities
-£386.91M
Decreased by £9.35M (-2%)
Net Assets
£76.03M
Decreased by £33.69M (-31%)
Debt Ratio (%)
84%
Increased by 5.26% (+7%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
12 Days Ago on 26 Aug 2025
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Group Accounts Submitted
1 Year 1 Month Ago on 2 Aug 2024
Jennifer Anne Stark Appointed
1 Year 4 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Group Accounts Submitted
1 Year 10 Months Ago on 19 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Dec 2022
Group Accounts Submitted
3 Years Ago on 17 Jun 2022
New Charge Registered
3 Years Ago on 15 Dec 2021
New Charge Registered
3 Years Ago on 15 Dec 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Statement of capital following an allotment of shares on 9 May 2025
Submitted on 3 Jun 2025
Statement of capital following an allotment of shares on 31 January 2025
Submitted on 3 Feb 2025
Second filing of Confirmation Statement dated 12 December 2024
Submitted on 23 Jan 2025
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 23 Jan 2025
Confirmation statement made on 12 December 2024 with updates
Submitted on 10 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 2 Aug 2024
Appointment of Jennifer Anne Stark as a director on 10 May 2024
Submitted on 14 May 2024
Resolutions
Submitted on 16 Jan 2024
Solvency Statement dated 15/01/24
Submitted on 16 Jan 2024
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Repayment History
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See All Charges & CCJs