CENTURION SUBSEA SERVICES LIMITED
Support activities for petroleum and natural gas extraction
CENTURION SUBSEA SERVICES LIMITED
Support activities for petroleum and natural gas extraction
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Contact & Details
Contact
Update DetailsRegistered Address
Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland
Office (Inverurie)
Aleron House, Unit B, Kintore Business Park AB51 0YQ
Telephone
0(0)1467424060Website
centurionsubseaservices.comCredit Report
Discover CENTURION SUBSEA SERVICES LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Cash in Bank
£41.00k
Net Assets
£7.62M
Total Liabilities
£8.38M
Turnover
£8.00M
Employees
29
Debt Ratio
52%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Adrian Scott Hart | Director | Active |
| Blackwood Partners Llp | Corporate-secretary | Active |
| Euan Alexander Edmondston Leask | Director | Active |
| Jennifer Anne Stark | Director | Active |
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
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(36 pages) |
| 9 Sept 2025 | Confirmation Statement | Confirmation statement made on 2025-08-31 with no updates | View(3 pages) |
| 26 Jun 2025 | Officers | Termination of Keith Moorhouse as director on 2025-06-25 | View(1 page) |
| 26 Jun 2025 | Officers | Appointment of Mr Adrian Scott Hart as director on 2025-06-25 | View(2 pages) |
| 6 Mar 2025 | Officers | Appointment of Jennifer Anne Stark as director on 2025-02-20 | View(2 pages) |
Confirmation statement made on 2025-08-31 with no updates
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
4 months ago on 3 Oct 2025
Confirmation statement made on 2025-08-31 with no updates
5 months ago on 9 Sept 2025
Termination of Keith Moorhouse as director on 2025-06-25
7 months ago on 26 Jun 2025
Appointment of Mr Adrian Scott Hart as director on 2025-06-25
7 months ago on 26 Jun 2025
Appointment of Jennifer Anne Stark as director on 2025-02-20
11 months ago on 6 Mar 2025