CENTURION SUBSEA SERVICES LIMITED
Support activities for petroleum and natural gas extraction
CENTURION SUBSEA SERVICES LIMITED
Support activities for petroleum and natural gas extraction
Previous Company Names
Contact & Details
Contact
Registered Address
Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland
Full company profile for CENTURION SUBSEA SERVICES LIMITED (SC272679), an active company based in Aberdeen, Scotland. Incorporated 31 Aug 2004. Support activities for petroleum and natural gas extraction. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£189.00k
Net Assets
£9.19M
Total Liabilities
£6.06M
Turnover
£9.12M
Employees
33
Debt Ratio
40%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Blackwood Partners Llp | Corporate-secretary | Unknown | Unknown | 27 Jul 2016 | Active |
See all 13 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Hsbc Corporate Trustee Company (uk) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Centurion Uk Rentals & Services Holdings Limited
United Kingdom
- Voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Atr Holdings Limited
Ceased 1 Feb 2022
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 9 Sept 2025 | Confirmation Statement | Confirmation statement made on 2025-08-31 with no updates | |
| 26 Jun 2025 | Officers | Termination of Keith Moorhouse as director on 2025-06-25 | |
| 26 Jun 2025 | Officers | Appointment of Mr Adrian Scott Hart as director on 2025-06-25 | |
| 6 Mar 2025 | Officers | Appointment of Jennifer Anne Stark as director on 2025-02-20 |
Annual accounts made up to 2024-12-31
Confirmation statement made on 2025-08-31 with no updates
Termination of Keith Moorhouse as director on 2025-06-25
Appointment of Mr Adrian Scott Hart as director on 2025-06-25
Appointment of Jennifer Anne Stark as director on 2025-02-20
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
6 months ago on 3 Oct 2025
Confirmation statement made on 2025-08-31 with no updates
7 months ago on 9 Sept 2025
Termination of Keith Moorhouse as director on 2025-06-25
9 months ago on 26 Jun 2025
Appointment of Mr Adrian Scott Hart as director on 2025-06-25
9 months ago on 26 Jun 2025
Appointment of Jennifer Anne Stark as director on 2025-02-20
1 years ago on 6 Mar 2025