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Warren International Limited

Warren International Limited is an active company incorporated on 13 May 2021 with the registered office located in Aberdeen, City of Aberdeen. Warren International Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC698699
Private limited company
Scottish Company
Age
4 years
Incorporated 13 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Address
Johnstone House
52-54 Rose Street
Aberdeen
AB10 1HA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Oct 1960
Director • PSC • British • Lives in UK • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
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
Legal & General (Strategic Land) Limited
LC Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£256.73K
Increased by £174.45K (+212%)
Total Liabilities
-£39.06K
Increased by £23.78K (+156%)
Net Assets
£217.68K
Increased by £150.67K (+225%)
Debt Ratio (%)
15%
Decreased by 3.35% (-18%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Micro Accounts Submitted
12 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 30 Aug 2023
Mrs Lorna Jane Ambrose Details Changed
2 Years 5 Months Ago on 2 Jun 2023
Mr Robert Ambrose Details Changed
2 Years 5 Months Ago on 2 Jun 2023
Mr Robert Ambrose (PSC) Details Changed
2 Years 5 Months Ago on 2 Jun 2023
Mrs Lorna Jane Ambrose (PSC) Details Changed
2 Years 5 Months Ago on 2 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 18 May 2023
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Documents
Micro company accounts made up to 31 May 2025
Submitted on 18 Sep 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 17 Feb 2025
Micro company accounts made up to 31 May 2024
Submitted on 4 Nov 2024
Confirmation statement made on 14 February 2024 with updates
Submitted on 14 Feb 2024
Change of share class name or designation
Submitted on 9 Feb 2024
Statement of capital following an allotment of shares on 30 January 2024
Submitted on 9 Feb 2024
Resolutions
Submitted on 6 Feb 2024
Memorandum and Articles of Association
Submitted on 6 Feb 2024
Micro company accounts made up to 31 May 2023
Submitted on 30 Aug 2023
Change of details for Mrs Lorna Jane Ambrose as a person with significant control on 2 June 2023
Submitted on 2 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year