Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
Neptune Subsea Engineering Ltd
- Incorporated
- 7 August 2002 (24 years)
- Previously known as
- Subsea Engineering Services Limited (until 9 March 2009)This list may be incomplete. See all names on Companies House
- Industry
- Support activities for petroleum and natural gas extraction (09100)
- Directors
- Accounts type
- Full
- Region
- Scotland
- Address
- Johnstone House 52-54Rose StreetAberdeenAB10 1HA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
British
Born February 1969 (57)
Corporate Secretary · Appointed 9 January 2009
Officer history (16 former)
22 November 2024
11 July 2022
7 November 2019
7 November 2019
7 November 2019
7 June 2018
7 June 2018
26 March 2015
Resigned Louden, John Alexander as Secretary
6 May 2014
6 January 2014
19 April 2012
Appointed Louden, John Alexander as Secretary
19 April 2012
29 July 2011
29 July 2011
29 July 2011
29 July 2011
24 November 2010
24 November 2010
2 August 2010
2 August 2010
19 May 2009
30 January 2009
9 January 2009
Resigned Parker, Hugh David as Secretary
9 January 2009
9 January 2009
9 January 2009
Resigned Parker, Hugh David as Director
9 January 2009
7 August 2002
7 August 2002
Appointed Parker, Hugh David as Secretary
7 August 2002
7 August 2002
7 August 2002
7 August 2002
Appointed Parker, Hugh David as Director
7 August 2002
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
7 November 2019
Ceased Blossomvale Scotland Holdings Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £1,559,000
- Cash
- £39,000
- Profit Before Tax
- (£24,000)
- Employees
- 1
- Current Ratio
- 5.0x
- Return on Equity
- -2%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £1,944,000 | £1,969,000 |
| Cash | £39,000 | £68,000 |
| Creditors (< 1 year) | £385,000 | £386,000 |
| Net Current Assets | £1,559,000 | £1,583,000 |
| Net Assets | £1,559,000 | £1,583,000 |
| Shareholder Funds | £1,559,000 | £1,583,000 |
| Turnover | £0 | |
| Cost of Sales | £0 | |
| Gross Profit | £0 | |
| Admin Expenses | £24,000 | £7,000 |
| Operating Profit | (£24,000) | (£7,000) |
| Profit Before Tax | (£24,000) | (£7,000) |
| Tax | £0 | £0 |
| Profit for Period | (£24,000) | (£7,000) |
Filings 121
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Replacement filing of Confirmation Statement | 7 August 2026 | ||
| 10 August 2026 | Confirmation statement with updates | 7 August 2026 | ||
| 10 June 2026 | Full accounts | 31 December 2025 | ||
| 26 September 2025 | Full accounts | 31 December 2024 | ||
| 18 August 2025 | Confirmation statement with updates | 7 August 2025 |
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