1847 SUBSEA ENGINEERING LIMITED - ABERDEEN


Company Profile Company Filings

Overview

1847 SUBSEA ENGINEERING LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
1847 SUBSEA ENGINEERING LIMITED was incorporated 13 years ago on 06/07/2011 and has the registered number: SC403020. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

1847 SUBSEA ENGINEERING LIMITED - ABERDEEN

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

28 ALBYN PLACE
ABERDEEN
AB10 1YL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/07/2024 21/07/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STRONACHS SECRETARIES LIMITED Corporate Secretary 2020-08-27 CURRENT
MR RICHARD JOHN KNOX Dec 1977 British Director 2011-07-06 CURRENT
MR MARTIN BELL Nov 1961 British Director 2016-05-20 CURRENT
RAEBURN CHRISTIE CLARK & WALLACE LLP Corporate Secretary 2019-08-01 UNTIL 2020-08-27 RESIGNED
RAEBURN CHRISTIE CLARK & WALLACE Corporate Secretary 2019-04-04 UNTIL 2019-07-31 RESIGNED
MR ROBERT JAMES COWMAN Sep 1976 British Director 2016-03-22 UNTIL 2021-03-22 RESIGNED
MR ALAN ROBERT CHRISTIE Aug 1957 British Director 2017-12-17 UNTIL 2021-10-20 RESIGNED
HEATHER ELIZABETH SHARKEY Secretary 2016-05-20 UNTIL 2019-04-04 RESIGNED
MRS LESLEY KNOX Secretary 2011-07-06 UNTIL 2016-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Verlume Holdings Ltd 2020-01-20 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Richard John Knox 2016-04-06 - 2020-01-20 12/1977 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert James Cowman 2016-04-06 - 2016-05-20 9/1976 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWP GROUP LIMITED ELY UNITED KINGDOM Active SMALL 70100 - Activities of head offices
EVERYONE HEALTH LIMITED HINCKLEY ENGLAND Active SMALL 85590 - Other education n.e.c.
DISCOVERY LEARNING (UK) LIMITED CAMPBELL ROAD Dissolved... DORMANT 85510 - Sports and recreation education
HEALTH HUB WELLNESS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
FRIARS 716 LIMITED ELY Active SMALL 70100 - Activities of head offices
VERLUME LTD ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
RAGGNAR TURBINES LIMITED FORRES SCOTLAND Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering
SHORE BUSINESS DEVELOPMENT LTD ABERDEEN Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
VERLUME HOLDINGS LTD ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
SWAPTECH ENGINEERING LTD PERTH SCOTLAND Dissolved... MICRO ENTITY 71121 - Engineering design activities for industrial process and production

Free Reports Available

Report Date Filed Date of Report Assets
1847_SUBSEA_ENGINEERING_L - Accounts 2024-12-21 31-03-2024 £6,450 Cash £-54,032 equity
1847 Subsea Engineering Limited 2023-12-21 31-03-2023 £11,494 Cash
1847 Subsea Engineering Limited 2022-10-14 31-03-2022 £9,560 Cash £-19,803 equity
1847 Subsea Engineering Limited 2021-12-07 31-03-2021 £13,653 Cash £-11,294 equity
1847 Subsea Engineering Limited 2020-11-03 31-03-2020 £135 Cash £-2,467 equity
1847 Subsea Engineering Limited Filleted accounts for Companies House (small and micro) 2019-10-10 31-03-2019 £446 equity
1847 Subsea Engineering Limited Filleted accounts for Companies House (small and micro) 2018-12-15 31-03-2018 £5,336 equity
1847 Subsea Engineering Limited Micro-entity accounts 2017-12-23 31-03-2017 £13,867 equity
Accounts filed on 31-03-2016 2016-12-24 31-03-2016 £4,162 Cash £12,921 equity
Accounts filed on 31-03-2015 2015-12-24 31-03-2015 £15,325 Cash £13,680 equity

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