Neptune Subsea Engineering Ltd
SC235024 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-08-07
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · FULL
- Next accounts due
- 2026-09-30 in 105 days
- Confirmation statement
- last made up 2025-08-07 · next due 2026-08-21
Registered office
Johnstone House 52-54Rose Street
Aberdeen
Ab10 1ha
Peer comparison
Compared against 17 UK companies in SIC 09100 (Support activities for petroleum and natural gas extraction) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Dec 2025) · Full accounts — profit & loss and balance sheet.
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Financial health
Derived from the filed accounts to Dec 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2025) · Full accounts — profit & loss and balance sheet.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2025) · Full accounts — profit & loss and balance sheet.
| Year ending | Dec 2025 | Dec 2024 | Jan 2024 | Jun 2023 | Jul 2022 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Turnover | — |
£0
↓100.0%
|
— |
£65,000
|
— |
| Gross profit | — |
£0
↓100.0%
|
— |
£14,000
|
— |
| Operating profit |
£-24,000
↓242.9%
|
£-7,000
↑95.8%
|
— |
£-165,000
|
— |
| Profit before tax |
£-24,000
↓242.9%
|
£-7,000
↑95.8%
|
— |
£-165,000
|
— |
| Profit / loss |
£-24,000
↓242.9%
|
£-7,000
↑94.5%
|
— |
£-127,000
|
— |
| Balance sheet | |||||
| Current assets |
£1,944,000
↓1.3%
|
£1,969,000
↓0.5%
|
— |
£1,979,000
|
— |
| Cash |
£39,000
↓42.6%
|
£68,000
↓29.9%
|
— |
£97,000
|
— |
| Net current assets |
£1,559,000
↓1.5%
|
£1,583,000
→0.0%
|
— |
£1,590,000
|
— |
| Net assets |
£1,559,000
↓1.5%
|
£1,583,000
→0.0%
|
— |
£1,590,000
|
— |
| Equity |
£1,559,000
↓1.5%
|
£1,583,000
→0.0%
|
£1,590,000
→0.0%
|
£1,590,000
↓7.4%
|
£1,717,000
|
| Other | |||||
| Average employees |
1
→0.0%
|
1
↓85.7%
|
— |
7
|
— |
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (17)
- Stephen, Kevin Alexander · Director appointed 2014-05-06
- Lc Secretaries Limited · Corporate Secretary appointed 2009-01-09
- Ross, David Colin · Director appointed 2019-11-07 resigned 2024-11-22
- Roberts-Haritonov, Lev Uryevich, Dr · Director appointed 2018-06-07 resigned 2022-07-11
- Cavanagh, David Luke · Director appointed 2019-11-07 resigned 2019-11-07
- King, Robin Nigel · Director appointed 2011-07-29 resigned 2018-06-07
- Louden, John Alexander · Secretary appointed 2012-04-19 resigned 2015-03-26
- Napier, Colin Grant · Director appointed 2011-07-29 resigned 2014-01-06
- Chiappini, Gabriel Mario · Secretary appointed 2009-05-19 resigned 2012-04-19
- Newman, Geoff · Director appointed 2010-11-24 resigned 2011-07-29
- De Loub, David Ross · Director appointed 2010-08-02 resigned 2011-07-29
- Lange, Christian Mark · Director appointed 2009-01-30 resigned 2010-11-24
- Edwards, Geoffrey · Director appointed 2009-01-09 resigned 2010-08-02
- Fraser, Allister William George · Director appointed 2002-08-07 resigned 2009-01-09
- Parker, Hugh David · Director appointed 2002-08-07 resigned 2009-01-09
- First Scottish International Services Limited · Corporate Nominee Director appointed 2002-08-07 resigned 2002-08-07
- Firstscottish Secretaries Limited · Corporate Secretary appointed 2002-08-07 resigned 2002-08-07
People with significant control (2)
-
Blossomvale Scotland Holdings Limited Ceased 2019-11-07Corporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Persons-With-Significant-Control-Statement ActivePersons With Significant Control Statement · notified 2019-11-07
Mortgages & charges (1)
All charges satisfied.
-
Bond & floating charge SatisfiedHeld by National Australia Bank LimitedCreated 2009-01-09 · satisfied 2014-05-28Undertaking & all property & assets present & future, including uncalled capital.
Recent filings (15)
- 2026-06-10 Full accounts AA Accounts
- 2025-09-26 Full accounts AA Accounts
- 2025-08-18 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-11-27 Termination director company with name termination date TM01 Officers
- 2024-08-08 Change account reference date company current extended AA01 Accounts
- 2024-08-07 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-03-07 Small-company accounts (paper) AA Accounts
- 2023-12-14 Director details changed CH01 Officers
- 2023-08-09 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-08-09 Director details changed CH01 Officers
- 2023-08-07 Change corporate secretary company with change date CH04 Officers
- 2023-04-04 Small-company accounts (paper) AA Accounts
- 2022-08-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-08-08 Termination director company with name termination date TM01 Officers
- 2022-05-13 Director details changed CH01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register