Website & contact details
- Group website
- The site of this company’s group or brand.
Neptune Bidco Limited
- Incorporated
- 24 June 2013 (13 years)
- Previously known as
- BDC Bidco 61 Limited (until 22 October 2013)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Neptune Midco 2 Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 1st FloorThe Northern & Shell Building10 Lower Thames StreetLondonEC3R 6EN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 January 2024
British
Born July 1976 (50)
Director · Appointed 5 December 2022
British
Born May 1969 (57)
Director · Appointed 31 May 2020
British
Born May 1960 (66)
Officer history (10 former)
11 June 2024
Resigned Segal, Reuben as Director
18 January 2024
15 February 2023
5 December 2022
12 August 2022
21 December 2020
21 December 2020
21 December 2020
Appointed Segal, Reuben as Director
21 December 2020
31 May 2020
31 May 2020
1 April 2019
7 April 2015
31 October 2013
31 October 2013
31 October 2013
31 October 2013
3 October 2013
3 October 2013
3 October 2013
3 October 2013
24 June 2013
24 June 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Neptune Midco 2 Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
9 April 2026
Ceased Abl Group Asa — Has significant influence or control
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Neptune Bidco Limited This company
Loc Group Limited Owns 75–100% of shares
London Offshore Consultants (Holdings) Limited Owns 75–100% of shares
Abl Aberdeen Limited Owns 75–100% of shares
Abl Energy & Marine Consultants Limited Owns 75–100% of shares
Innosea Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £31,163,306
- Cash
- £1
- Profit Before Tax
- (£500)
- Return on Equity
- -0%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £55,376,124 |
| Cash | £1 |
| Creditors (< 1 year) | £24,212,819 |
| Net Current Assets | (£24,212,818) |
| Net Assets | £31,163,306 |
| Shareholder Funds | £31,163,306 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Confirmation statement with no updates | 20 July 2026 | ||
| 9 April 2026 | Change of details for a person with significant control | |||
| 9 April 2026 | Cessation of a person with significant control | |||
| 10 December 2025 | Full accounts | 31 December 2024 | ||
| 27 November 2025 | Insolvency filing |
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