1847 Subsea Engineering Limited

General information

Name:

1847 Subsea Engineering Ltd

Office Address:

28 Albyn Place AB10 1YL Aberdeen

Number: SC403020

Incorporation date: 2011-07-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1847 Subsea Engineering Limited 's been in this business for 13 years. Started with registration number SC403020 in 2011, the company is located at 28 Albyn Place, Aberdeen AB10 1YL. This enterprise's classified under the NACE and SIC code 71122 which means Engineering related scientific and technical consulting activities. March 31, 2022 is the last time when account status updates were filed.

Given the firm's constant expansion, it was imperative to formally appoint more company leaders: Martin B. and Richard K. who have been collaborating since Fri, 20th May 2016 to exercise independent judgement of this specific business.

The companies with significant control over this firm are: Verlume Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at Albyn Place, AB10 1YL and was registered as a PSC under the reg no Sc518634.

Financial data based on annual reports

Company staff

Martin B.

Role: Director

Appointed: 20 May 2016

Latest update: 19 March 2024

Richard K.

Role: Director

Appointed: 06 July 2011

Latest update: 19 March 2024

People with significant control

Verlume Holdings Ltd
Address: 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom
Legal authority Companies Act 2006, Scots Law
Legal form Private Limited Company
Country registered Scotland
Place registered Uk Companies House
Registration number Sc518634
Notified on 20 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Richard K.
Notified on 6 April 2016
Ceased on 20 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert C.
Notified on 6 April 2016
Ceased on 20 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 July 2024
Confirmation statement last made up date 07 July 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
  • 71129 : Other engineering activities
12
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