SE

1847 SUBSEA ENGINEERING LIMITED

Active

Company number SC403020

Aberdeen, United Kingdom · Incorporated 6 July 2011

28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom

Last updated on 4 April 2026

Engineering related scientific and technical consulting activities · SIC 71122

Other engineering activities · SIC 71129

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 May 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 July 2025
Next due
21 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Verlume Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
20 January 2020

Funding

3 funding rounds
20 May 2016
Shares allotted · 0 shares allotted
—
31 March 2016
Shares allotted · 0 shares allotted
—
22 March 2016
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2023 View
Memorandum Articles
Incorporation
12 April 2023 View
Resolution
Resolution
12 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
31 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2021 View
Termination Director Company With Name Termination Date
Officers
12 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2021 View
Termination Director Company With Name Termination Date
Officers
7 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2020 View
Change Sail Address Company With Old Address New Address
Address
2 September 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
2 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
16 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2020 View
Capital Variation Of Rights Attached To Shares
Capital
15 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
9 October 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
1 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2019 View
Appoint Person Director Company With Name Date
Officers
16 April 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
15 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 April 2019 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
26 February 2019 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
26 February 2019 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
26 February 2019 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
26 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
14 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2018 View
Memorandum Articles
Incorporation
3 May 2018 View
Resolution
Resolution
3 May 2018 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
3 May 2018 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
9 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2016 View
Capital Allotment Shares
Capital
6 June 2016 View
Capital Name Of Class Of Shares
Capital
6 June 2016 View
Capital Allotment Shares
Capital
6 June 2016 View
Appoint Person Director Company With Name Date
Officers
6 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
6 June 2016 View
Resolution
Resolution
6 June 2016 View
Resolution
Resolution
6 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 May 2016 View
Appoint Person Director Company With Name Date
Officers
19 April 2016 View
Capital Alter Shares Subdivision
Capital
19 April 2016 View
Capital Allotment Shares
Capital
19 April 2016 View
Resolution
Resolution
19 April 2016 View
Resolution
Resolution
19 April 2016 View
Resolution
Resolution
19 April 2016 View
Capital Alter Shares Subdivision
Capital
1 March 2016 View
Resolution
Resolution
1 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2015 View
Move Registers To Registered Office Company With New Address
Address
29 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2014 View
Move Registers To Sail Company With New Address
Address
15 July 2014 View
Change Sail Address Company With New Address
Address
15 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
8 May 2012 View
Incorporation Company
Incorporation
6 July 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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