CS

CENTURION SUBSEA SERVICES LIMITED

Active

Company number SC272679

Aberdeen, Scotland · Incorporated 31 August 2004

Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, Scotland

Last updated on 26 March 2026

Support activities for petroleum and natural gas mining · SIC 09100

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

Company history

Previous company names

UNDERWATER ENGINEERING SERVICES LIMITED · 31 August 2004 – 14 August 2017

SEANIC OCEAN SYSTEMS LIMITED · 14 August 2017 – 13 June 2022

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
31 August 2025
Next due
14 September 2026
Overdue by 1 week

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
Hsbc Corporate Trustee Company (Uk) Limited
Ownership Of Shares 75 To 100 Percent
3 August 2022
PS
Centurion Uk Rentals & Services Holdings Limited
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 February 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2025 View
Termination Director Company With Name Termination Date
Officers
26 June 2025 View
Appoint Person Director Company With Name Date
Officers
26 June 2025 View
Appoint Person Director Company With Name Date
Officers
6 March 2025 View
Accounts With Accounts Type Full
Accounts
18 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2024 View
Accounts With Accounts Type Full
Accounts
2 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2023 View
Accounts With Accounts Type Full
Accounts
18 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
31 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 July 2022 View
Certificate Change Of Name Company
Change Of Name
13 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 March 2022 View
Appoint Person Director Company With Name Date
Officers
21 January 2022 View
Accounts With Accounts Type Full
Accounts
11 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2021 View
Accounts With Accounts Type Full
Accounts
30 June 2021 View
Change Corporate Secretary Company With Change Date
Officers
22 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2020 View
Termination Director Company With Name Termination Date
Officers
16 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2019 View
Termination Director Company With Name Termination Date
Officers
19 August 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Accounts With Accounts Type Full
Accounts
26 July 2019 View
Accounts With Accounts Type Full
Accounts
18 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2017 View
Resolution
Resolution
14 August 2017 View
Accounts With Accounts Type Full
Accounts
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2016 View
Accounts With Accounts Type Full
Accounts
14 September 2016 View
Resolution
Resolution
4 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
1 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2016 View
Change Account Reference Date Company Current Extended
Accounts
1 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
29 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2015 View
Mortgage Alter Floating Charge With Number
Mortgage
10 July 2015 View
Mortgage Alter Floating Charge With Number
Mortgage
10 July 2015 View
Mortgage Alter Floating Charge With Number
Mortgage
9 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2015 View
Accounts With Accounts Type Full
Accounts
7 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2014 View
Termination Director Company With Name
Officers
2 July 2014 View
Accounts With Accounts Type Full
Accounts
14 May 2014 View
Appoint Corporate Secretary Company With Name
Officers
23 December 2013 View
Termination Secretary Company With Name
Officers
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Appoint Corporate Secretary Company With Name
Officers
14 September 2012 View
Appoint Person Director Company With Name
Officers
14 September 2012 View
Appoint Person Director Company With Name
Officers
14 September 2012 View
Termination Secretary Company With Name
Officers
14 September 2012 View
Termination Director Company With Name
Officers
14 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
14 September 2012 View
Mortgage Alter Floating Charge With Number
Mortgage
18 July 2012 View
Legacy
Mortgage
18 July 2012 View
Mortgage Alter Floating Charge With Number
Mortgage
18 July 2012 View
Legacy
Mortgage
13 July 2012 View
Mortgage Alter Floating Charge With Number
Mortgage
13 July 2012 View
Mortgage Alter Floating Charge With Number
Mortgage
13 July 2012 View
Resolution
Resolution
9 July 2012 View
Resolution
Resolution
9 July 2012 View
Change Account Reference Date Company Current Shortened
Accounts
9 July 2012 View
Mortgage Alter Floating Charge With Number
Mortgage
2 July 2012 View
Legacy
Mortgage
30 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
28 September 2010 View
Change Person Director Company With Change Date
Officers
28 September 2010 View
Change Person Director Company With Change Date
Officers
28 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2010 View
Legacy
Annual Return
18 September 2009 View
Legacy
Officers
18 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2009 View
Legacy
Annual Return
7 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2008 View
Legacy
Capital
19 December 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2007 View
Legacy
Annual Return
28 September 2007 View
Legacy
Capital
28 September 2007 View
Legacy
Officers
17 November 2006 View
Resolution
Resolution
6 November 2006 View
Resolution
Resolution
6 November 2006 View
Resolution
Resolution
6 November 2006 View
Legacy
Annual Return
2 October 2006 View
Legacy
Accounts
17 August 2006 View
Accounts With Accounts Type Dormant
Accounts
24 April 2006 View
Legacy
Annual Return
3 November 2005 View
Legacy
Officers
31 August 2004 View
Incorporation Company
Incorporation
31 August 2004 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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