CompanyTrack
C

CENTURION SUBSEA SERVICES LIMITED

Active Aberdeen

Support activities for petroleum and natural gas extraction

29 employees Website
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Support activities for petroleum and natural gas extraction
C

CENTURION SUBSEA SERVICES LIMITED

Support activities for petroleum and natural gas extraction

Founded 31 Aug 2004 Active Aberdeen, Scotland 29 employees centurionsubseaservices.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Support activities for petroleum and natural gas extraction
Accounts Submitted 3 Oct 2025
Confirmation Statement Submitted 9 Sept 2025
Net assets £7.62M £1.39M 2023 year on year
Total assets £15.99M £2.61M 2023 year on year
Total Liabilities £8.38M £1.22M 2023 year on year
Charges 7
1 outstanding 6 satisfied

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Contact & Details

Registered Address

Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland

Office (Inverurie)

Aleron House, Unit B, Kintore Business Park AB51 0YQ

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£41.00k

Decreased by £1.52M (-97%)

Net Assets

£7.62M

Increased by £1.39M (+22%)

Total Liabilities

£8.38M

Increased by £1.22M (+17%)

Turnover

£8.00M

Increased by £2.61M (+49%)

Employees

29

Increased by 12 (+71%)

Debt Ratio

52%

Decreased by 1 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 9 resigned
Status
Adrian Scott HartDirectorBritishEngland4825 Jun 2025Active
Blackwood Partners LlpCorporate-secretaryUnknownUnknown27 Jul 2016Active
Euan Alexander Edmondston LeaskDirectorBritishScotland5328 Jun 2012Active
Jennifer Anne StarkDirectorBritishScotland3720 Feb 2025Active

Shareholders

Shareholders (3)

Hsbc Corporate Trustee Company (uk) Limited
100.0%
20031 Aug 2022
Centurion Uk Rentals & Services Holdings Limited
0.0%
031 Aug 2022
Atr Holdings Limited
0.0%
031 Aug 2022

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Hsbc Corporate Trustee Company (uk) Limited

United Kingdom

Active
Notified 3 Aug 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Centurion Uk Rentals & Services Holdings Limited

United Kingdom

Active
Notified 1 Feb 2022
Nature of Control
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Atr Holdings Limited

Ceased 1 Feb 2022

Ceased

Group Structure

Group Structure

CENTURION UK RENTALS & SERVICES HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CENTURION 2 LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CENTURION 1 LIMITED united kingdom shares 75 to 100 percent
HSBC HOLDINGS PLC united kingdom
CENTURION 3 LIMITED united kingdom
CENTURION SUBSEA SERVICES LIMITED Current Company

Charges

Charges

1 outstanding 6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(36 pages)
9 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-31 with no updatesView(3 pages)
26 Jun 2025OfficersTermination of Keith Moorhouse as director on 2025-06-25View(1 page)
26 Jun 2025OfficersAppointment of Mr Adrian Scott Hart as director on 2025-06-25View(2 pages)
6 Mar 2025OfficersAppointment of Jennifer Anne Stark as director on 2025-02-20View(2 pages)
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

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