Website & contact details
- Group website
- The site of this company’s group or brand.
Centurion Subsea Services Limited
- Incorporated
- 31 August 2004 (22 years)
- Previously known as
- Seanic Ocean Systems Limited (until 13 June 2022)Underwater Engineering Services Limited (until 14 August 2017)This list may be incomplete. See all names on Companies House
- Industry
- Support activities for petroleum and natural gas extraction (09100)
- Accounts type
- Full
- Region
- Scotland
- Address
- Blackwood HouseUnion Grove LaneAberdeenAB10 6XU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 25 June 2025
British
Born September 1977 (49)
Director · Appointed 20 February 2025
British
Born September 1988 (38)
Corporate Secretary · Appointed 27 July 2016
Director · Appointed 28 June 2012
British
Born December 1972 (53)
Officer history (9 former)
25 June 2025
25 June 2025
20 February 2025
21 January 2022
16 March 2020
16 August 2019
16 August 2019
27 July 2016
Resigned Burness Paull LLP as Corporate Secretary
27 July 2016
30 June 2014
20 December 2013
20 December 2013
Appointed Burness Paull LLP as Corporate Secretary
28 June 2012
28 June 2012
28 June 2012
28 June 2012
Resigned Wilsone And Duffus as Corporate Secretary
28 June 2012
25 October 2006
31 August 2004
31 August 2004
31 August 2004
Appointed Wilsone And Duffus as Corporate Secretary
31 August 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 August 2022
Owns 75–100% of shares
Private Limited Company
Reg. no. 06447555
Corporate entity · Notified 1 February 2022
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc657607
Former controllers (1)
1 February 2022
Ceased Atr Holdings Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with no updates | 31 August 2026 | ||
| 3 October 2025 | Full accounts | 31 December 2024 | ||
| 9 September 2025 | Confirmation statement with no updates | 31 August 2025 | ||
| 26 June 2025 | Termination of appointment of a director | |||
| 26 June 2025 | Appointment of a director |
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