RS

ROLLS-ROYCE SUBMARINES LIMITED

Active

Company number 00620485

Derby, United Kingdom · Incorporated 6 February 1959

Atlantic House, Raynesway, Derby, Derbyshire, DE21 7BE, United Kingdom

Last updated on 29 March 2026

Manufacture of steam generators, except central heating hot water boilers · SIC 25300

Other research and experimental development on natural sciences and engineering · SIC 72190

Status
Active
Company age
67 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ROLLS-ROYCE AND ASSOCIATES LIMITED · 6 February 1959 – 15 January 1999

ROLLS-ROYCE MARINE POWER OPERATIONS LIMITED · 15 January 1999 – 31 July 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 July 2025
Next due
15 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Rolls-Royce Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
10 March 2026 View
Appoint Person Director Company With Name Date
Officers
23 December 2025 View
Memorandum Articles
Incorporation
20 December 2025 View
Resolution
Resolution
20 December 2025 View
Accounts With Accounts Type Full
Accounts
20 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2025 View
Appoint Person Director Company With Name Date
Officers
28 October 2024 View
Accounts With Accounts Type Full
Accounts
19 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Appoint Person Director Company With Name Date
Officers
9 May 2024 View
Termination Director Company With Name Termination Date
Officers
8 May 2024 View
Termination Director Company With Name Termination Date
Officers
30 January 2024 View
Termination Director Company With Name Termination Date
Officers
4 October 2023 View
Appoint Person Director Company With Name Date
Officers
4 October 2023 View
Termination Director Company With Name Termination Date
Officers
7 August 2023 View
Appoint Person Director Company With Name Date
Officers
7 August 2023 View
Accounts With Accounts Type Full
Accounts
1 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Termination Director Company With Name Termination Date
Officers
30 June 2023 View
Accounts With Accounts Type Full
Accounts
26 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2022 View
Appoint Person Director Company With Name Date
Officers
14 January 2022 View
Appoint Person Director Company With Name Date
Officers
14 January 2022 View
Appoint Person Director Company With Name Date
Officers
14 January 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Termination Director Company With Name Termination Date
Officers
26 November 2021 View
Accounts With Accounts Type Full
Accounts
10 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 May 2021 View
Accounts With Accounts Type Full
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2020 View
Appoint Person Director Company With Name Date
Officers
9 December 2019 View
Appoint Person Director Company With Name Date
Officers
9 December 2019 View
Accounts With Accounts Type Full
Accounts
17 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2019 View
Resolution
Resolution
31 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
30 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2018 View
Accounts With Accounts Type Full
Accounts
27 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2018 View
Termination Director Company With Name Termination Date
Officers
4 July 2018 View
Appoint Person Director Company With Name Date
Officers
31 May 2018 View
Appoint Person Director Company With Name Date
Officers
16 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2017 View
Accounts With Accounts Type Full
Accounts
30 June 2017 View
Capital Name Of Class Of Shares
Capital
15 June 2017 View
Capital Variation Of Rights Attached To Shares
Capital
15 June 2017 View
Resolution
Resolution
9 June 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Appoint Person Director Company With Name Date
Officers
5 May 2016 View
Termination Director Company With Name Termination Date
Officers
4 May 2016 View
Termination Director Company With Name Termination Date
Officers
6 April 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Termination Director Company With Name Termination Date
Officers
1 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
1 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
9 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Miscellaneous
Miscellaneous
19 May 2015 View
Auditors Resignation Company
Auditors
7 May 2015 View
Miscellaneous
Miscellaneous
7 May 2015 View
Change Person Director Company With Change Date
Officers
20 March 2015 View
Termination Director Company With Name Termination Date
Officers
6 March 2015 View
Change Person Director Company With Change Date
Officers
19 December 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Appoint Person Director Company With Name Date
Officers
7 August 2014 View
Appoint Person Director Company With Name Date
Officers
7 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2014 View
Termination Director Company With Name
Officers
1 April 2014 View
Change Person Director Company With Change Date
Officers
2 January 2014 View
Appoint Person Director Company With Name
Officers
18 October 2013 View
Termination Director Company With Name
Officers
7 October 2013 View
Accounts With Accounts Type Full
Accounts
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Appoint Person Director Company With Name
Officers
23 November 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2012 View
Appoint Person Director Company With Name
Officers
9 November 2011 View
Appoint Person Director Company With Name
Officers
8 November 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Termination Director Company With Name
Officers
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Appoint Person Director Company With Name
Officers
24 September 2010 View
Change Person Secretary Company With Change Date
Officers
20 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2010 View
Termination Director Company With Name
Officers
6 April 2010 View
Termination Director Company With Name
Officers
6 April 2010 View
Appoint Person Director Company With Name
Officers
21 January 2010 View
Termination Director Company With Name
Officers
20 January 2010 View
Accounts With Accounts Type Full
Accounts
13 October 2009 View
Legacy
Annual Return
14 July 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
27 May 2009 View
Accounts With Accounts Type Full
Accounts
29 October 2008 View
Legacy
Annual Return
16 July 2008 View
Legacy
Officers
19 November 2007 View
Accounts With Accounts Type Full
Accounts
24 October 2007 View
Legacy
Annual Return
15 June 2007 View
Legacy
Officers
6 June 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Officers
10 March 2007 View
Legacy
Officers
30 November 2006 View
Accounts With Accounts Type Full
Accounts
5 September 2006 View
Legacy
Annual Return
26 June 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
12 August 2005 View
Accounts With Accounts Type Full
Accounts
13 July 2005 View
Legacy
Annual Return
21 June 2005 View
Legacy
Officers
8 April 2005 View
Legacy
Officers
18 March 2005 View
Legacy
Officers
11 March 2005 View
Accounts With Accounts Type Full
Accounts
21 September 2004 View
Legacy
Annual Return
16 June 2004 View
Legacy
Officers
20 February 2004 View
Legacy
Officers
23 August 2003 View
Accounts With Accounts Type Full
Accounts
13 August 2003 View
Legacy
Annual Return
25 July 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Annual Return
28 June 2002 View
Legacy
Officers
6 February 2002 View
Accounts With Accounts Type Full
Accounts
18 October 2001 View
Legacy
Annual Return
2 July 2001 View
Legacy
Officers
6 December 2000 View
Legacy
Officers
6 December 2000 View
Legacy
Officers
6 December 2000 View
Legacy
Annual Return
14 July 2000 View
Legacy
Officers
5 July 2000 View
Accounts With Accounts Type Full
Accounts
23 June 2000 View
Legacy
Officers
13 March 2000 View
Accounts With Accounts Type Full
Accounts
16 July 1999 View
Legacy
Annual Return
15 July 1999 View
Legacy
Officers
15 July 1999 View
Legacy
Officers
9 April 1999 View
Legacy
Officers
8 April 1999 View
Certificate Change Of Name Company
Change Of Name
15 January 1999 View
Legacy
Officers
10 December 1998 View
Legacy
Officers
10 December 1998 View
Legacy
Officers
17 November 1998 View
Legacy
Officers
17 November 1998 View
Legacy
Officers
13 November 1998 View
Legacy
Officers
13 November 1998 View
Legacy
Officers
13 November 1998 View
Legacy
Officers
13 November 1998 View
Legacy
Officers
13 November 1998 View
Legacy
Officers
13 November 1998 View
Legacy
Officers
13 November 1998 View
Legacy
Annual Return
16 July 1998 View
Accounts With Accounts Type Full
Accounts
26 June 1998 View
Legacy
Officers
30 April 1998 View
Accounts With Accounts Type Full
Accounts
6 November 1997 View
Legacy
Officers
9 October 1997 View
Legacy
Officers
18 September 1997 View
Legacy
Officers
15 September 1997 View
Legacy
Address
4 August 1997 View
Legacy
Annual Return
23 July 1997 View
Legacy
Annual Return
23 July 1997 View
Legacy
Officers
11 February 1997 View
Auditors Resignation Company
Auditors
25 January 1997 View
Resolution
Resolution
27 December 1996 View
Resolution
Resolution
27 December 1996 View
Resolution
Resolution
27 December 1996 View
Resolution
Resolution
27 December 1996 View
Legacy
Annual Return
17 July 1996 View
Legacy
Officers
13 June 1996 View
Accounts With Accounts Type Full
Accounts
15 May 1996 View
Legacy
Officers
29 February 1996 View
Legacy
Annual Return
29 August 1995 View
Legacy
Officers
22 August 1995 View
Legacy
Officers
22 August 1995 View
Legacy
Annual Return
13 July 1995 View
Legacy
Officers
16 June 1995 View
Accounts With Accounts Type Full
Accounts
21 March 1995 View
Legacy
Officers
6 February 1995 View
Legacy
Officers
14 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
5 July 1994 View
Legacy
Officers
5 July 1994 View
Accounts With Accounts Type Full
Accounts
17 June 1994 View
Legacy
Address
12 May 1994 View
Legacy
Address
12 May 1994 View
Legacy
Officers
6 May 1994 View
Legacy
Officers
17 March 1994 View
Accounts With Accounts Type Full
Accounts
14 July 1993 View
Legacy
Annual Return
9 July 1993 View
Legacy
Officers
19 May 1993 View
Legacy
Officers
5 March 1993 View
Legacy
Officers
22 February 1993 View
Legacy
Officers
30 November 1992 View
Legacy
Officers
30 November 1992 View
Legacy
Officers
30 November 1992 View
Legacy
Officers
12 November 1992 View
Legacy
Officers
3 August 1992 View
Legacy
Annual Return
23 July 1992 View
Accounts With Accounts Type Full
Accounts
21 April 1992 View
Legacy
Officers
10 February 1992 View
Legacy
Officers
23 January 1992 View
Legacy
Officers
16 January 1992 View
Legacy
Annual Return
24 July 1991 View
Accounts With Accounts Type Full
Accounts
27 June 1991 View
Legacy
Officers
3 January 1991 View
Accounts With Accounts Type Full
Accounts
22 October 1990 View
Legacy
Annual Return
20 July 1990 View
Legacy
Officers
11 May 1990 View
Auditors Resignation Company
Auditors
20 April 1990 View
Resolution
Resolution
31 January 1990 View
Legacy
Officers
29 January 1990 View
Legacy
Officers
3 January 1990 View
Legacy
Officers
4 September 1989 View
Legacy
Officers
4 September 1989 View
Accounts With Accounts Type Full
Accounts
3 August 1989 View
Legacy
Annual Return
3 August 1989 View
Legacy
Officers
12 April 1989 View
Legacy
Officers
21 October 1988 View
Accounts With Accounts Type Full
Accounts
2 August 1988 View
Legacy
Annual Return
2 August 1988 View
Legacy
Officers
7 June 1988 View
Legacy
Officers
27 May 1988 View
Legacy
Officers
15 April 1988 View
Legacy
Officers
29 February 1988 View
Legacy
Officers
28 January 1988 View
Legacy
Officers
25 November 1987 View
Legacy
Officers
30 September 1987 View
Legacy
Annual Return
23 July 1987 View
Accounts With Accounts Type Full
Accounts
23 July 1987 View
Legacy
Officers
23 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
4 August 1986 View
Legacy
Annual Return
4 August 1986 View
Legacy
Officers
27 June 1986 View
Miscellaneous
Miscellaneous
6 February 1959 View
Incorporation Company
Incorporation
6 February 1959 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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