Ltd Facts The UK company register, as filed

Register entry · No. SC178847

WARREN SUBSEA ENGINEERING LIMITED

Active Private Limited Company Incorporated 17 Sep 1997

Checks

1 warning 9 clear · 4 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 1 Oct 2026 (27 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £62,165.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Sep 1997 (29 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    18 WESTFIELD COURT, STONEHAVEN, ABERDEENSHIRE, AB39 2JW

    As filed with Companies House.

  2. Nature of business

    • 96090 Other service activities n.e.c.

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    1 Oct 2026 · OVERDUE
    Last made up to
    17 Sep 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WARREN SUBSEA ENGINEERING LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published — £62,165 2
30 Sep 2024 not published not published — £67,836 2
30 Sep 2023 * not published not published — £68,236 2

* From the following year's accounts (prior-year figures).

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Fiona Eileen Warren Director 17 Sep 1997 — April 1968 British · Scotland
David Douglas Maxwell Warren Director 17 Sep 1997 — February 1968 British · United Kingdom
Fiona Eileen Warren Secretary 17 Sep 1997 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr David Douglas Maxwell Warren Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — February 1968 British · Scotland
Mrs Fiona Eileen Warren Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 17 Sep 2022 — April 1968 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WARREN SUBSEA ENGINEERING LIMITED still trading?

The register shows WARREN SUBSEA ENGINEERING LIMITED as active.

What does WARREN SUBSEA ENGINEERING LIMITED do?

It files the industry code 96090 (Other service activities n.e.c.).

When was WARREN SUBSEA ENGINEERING LIMITED set up?

It was incorporated on 17 September 1997.

When are WARREN SUBSEA ENGINEERING LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is WARREN SUBSEA ENGINEERING LIMITED's next confirmation statement due?

It was due on 1 October 2026 and is overdue.

Who runs WARREN SUBSEA ENGINEERING LIMITED?

WARREN SUBSEA ENGINEERING LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (96090), active, set up around the same time. More in this industry →

  1. 03633005 ERGOTEC CONSULTING LIMITED Active Private Limited Company Inc. 17 Sep 1998 96090 · Other service activities n.e.c.
  2. 03633985 FAHM AND CO LIMITED Active Private Limited Company Inc. 17 Sep 1998 96090 · Other service activities n.e.c.
  3. 03633124 GOOD CAUSES TRADING LIMITED Active Private Limited Company Inc. 17 Sep 1998 96090 · Other service activities n.e.c.
  4. 03633999 PITFIELD CONSULTANCY LIMITED Active Private Limited Company Inc. 17 Sep 1998 96090 · Other service activities n.e.c.
  5. 03633801 S.L. VISION LIMITED Active Private Limited Company Inc. 17 Sep 1998 77291 · Renting and leasing of media entertainment equipment

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House