Veritas Subsea Ltd in Aberdeen, AB10 1XE

Description

Data updated on: 01-11-2023

Veritas Subsea came into being in 2012 as a company enlisted under no SC434097, located at AB10 1XE Aberdeen at 4 Rubislaw Terrace. It has been in business for 12 years and its state is active. This enterprise's declared SIC number is 70229 : Management consultancy activities other than financial management. Veritas Subsea Limited filed its account information for the financial period up to 2022/04/05. The firm's latest annual confirmation statement was submitted on 2022/11/10.

According to the latest data, the limited company is directed by a single managing director: Joseph N., who was appointed in 2012.

Joseph N. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	21 757		121 989	93 212	94 209	85 082

Balance Sheet
Current Assets	35 825	100 773	148 524	109 754	108 968	97 248	105 671	73 072	64 955	70 217	64 574
Net Assets Liabilities						85 082	82 210	53 293	43 537	42 299	38 474
Cash Bank In Hand	35 457		148 277	109 744
Debtors	368		247	2 797
Net Assets Liabilities Including Pension Asset Liability			121 989	93 212	94 209	85 082
Tangible Fixed Assets	319		1 199	533

Capital & Reserves
Called Up Share Capital	10		10	10
Profit Loss Account Reserve	21 747		121 979	93 201
Shareholder Funds	21 757		121 989	93 212	94 209	85 082

Other Financial Data
Average Number Employees During Period							1	1	1	1	1
Creditors						12 166	23 461	19 870	21 463	27 918	26 773
Fixed Assets	319	426	1 199	533				91	45		673
Net Current Assets Liabilities	21 438	73 229	121 030	92 919	94 208		82 210	53 202	43 492	42 299	37 801
Capital Reserves	21 757	73 655	121 989
Creditors Due Within One Year	14 387	27 544	27 494	19 633	14 760	12 166
Deferred Tax Liability			240	240
Net Assets Liability Excluding Pension Asset Liability		73 655	121 989
Number Shares Allotted	10			10
Other Creditors Due Within One Year			49	711
Par Value Share	1			1
Profit Loss For Period				52 170
Provisions For Liabilities Charges			240	240
Share Capital Allotted Called Up Paid	10		10	10
Tangible Fixed Assets Additions	479
Tangible Fixed Assets Cost Or Valuation	479		2 477
Tangible Fixed Assets Depreciation	160		1 278	1 944
Tangible Fixed Assets Depreciation Charged In Period	160			666
Taxation Social Security Due Within One Year			27 445	18 912
Total Assets Less Current Liabilities	21 757	73 655	122 229	93 452	94 208	85 082
Total Dividend Payment				80 948
Advances Credits Directors	190	10	49	711
Advances Credits Made In Period Directors	5 636	12 192	13 180
Advances Credits Repaid In Period Directors	5 826	11 992	13 239
Accruals Deferred Income					-1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				2 798

Company staff

Joseph N.

Role: Director

Appointed: 04 October 2012

Latest update: 17 January 2024

People with significant control

Joseph N.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	05 January 2024
Account last made up date	05 April 2022
Confirmation statement next due date	24 November 2023
Confirmation statement last made up date	10 November 2022

Annual Accounts 31 October 2014
Start Date For Period Covered By Report	06 April 2013
End Date For Period Covered By Report	05 April 2014
Date Approval Accounts	31 October 2014
Annual Accounts 20 October 2015
Start Date For Period Covered By Report	06 April 2014
End Date For Period Covered By Report	05 April 2015
Date Approval Accounts	20 October 2015
Annual Accounts 14 December 2017
Start Date For Period Covered By Report	06 April 2014
End Date For Period Covered By Report	05 April 2016
Date Approval Accounts	14 December 2017
Annual Accounts 11 December 2018
Start Date For Period Covered By Report	06 April 2014
End Date For Period Covered By Report	05 April 2016
Date Approval Accounts	11 December 2018
Annual Accounts
Start Date For Period Covered By Report	06 April 2014
End Date For Period Covered By Report	05 April 2016
Annual Accounts
Start Date For Period Covered By Report	06 April 2014
End Date For Period Covered By Report	05 April 2016
Annual Accounts
Start Date For Period Covered By Report	06 April 2014
End Date For Period Covered By Report	05 April 2016
Annual Accounts
Start Date For Period Covered By Report	06 April 2014
End Date For Period Covered By Report	05 April 2016
Annual Accounts
Start Date For Period Covered By Report	06 April 2014
End Date For Period Covered By Report	05 April 2016
Annual Accounts 25 October 2013
End Date For Period Covered By Report	05 April 2013
Date Approval Accounts	25 October 2013
Annual Accounts 1 September 2016
End Date For Period Covered By Report	05 April 2016
Date Approval Accounts	1 September 2016

Veritas Subsea Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Joseph N.

People with significant control

Joseph N.

Accounts Documents

Company filings

Filing category

Additional Information

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Accountant/Auditor, 2015 - 2016

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Accountant/Auditor, 2014

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