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Assystem Energy & Infrastructure Limited

Assystem Energy & Infrastructure Limited is an active company incorporated on 18 January 1996 with the registered office located in Blackburn, Lancashire. Assystem Energy & Infrastructure Limited was registered 29 years ago.
Status
Active
Active since 8 years ago
Company No
03148098
Private limited company
Age
29 years
Incorporated 18 January 1996
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 18 January 2025 (10 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Innovation Centre 1 Evolution Park
Haslingden Road
Blackburn
Lancashire
BB1 2FD
England
Same address for the past 6 years
Telephone
01254 927600
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1969
Director • French • Lives in France • Born in Nov 1971
Director • Chief Financial Officer • French • Lives in UK • Born in Oct 1983
Director • Managing Director • British • Lives in England • Born in Dec 1970
Assystem Sa
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Logikal Ltd
Simon Nicholas Earl Barber and Christian Olivier Jeanneau are mutual people.
Active
Corporate Risk Associates Limited
Damien Marie Philippe Chabert D'Hieres De Seguin De Reynies is a mutual person.
Active
Schofield Lothian Limited
Simon Nicholas Earl Barber is a mutual person.
Active
C Cubed Limited
Simon Nicholas Earl Barber is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.74M
Increased by £85K (+3%)
Turnover
£97.91M
Increased by £18.46M (+23%)
Employees
758
Increased by 119 (+19%)
Total Assets
£56.21M
Increased by £4.6M (+9%)
Total Liabilities
-£23.05M
Decreased by £1.34M (-5%)
Net Assets
£33.17M
Increased by £5.93M (+22%)
Debt Ratio (%)
41%
Decreased by 6.24% (-13%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 20 Jun 2025
Confirmation Submitted
10 Months Ago on 29 Jan 2025
Mr Simon Nicholas Earl Barber Details Changed
1 Year Ago on 1 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 25 Jan 2023
Assystem Sa (PSC) Details Changed
3 Years Ago on 14 Nov 2022
Full Accounts Submitted
3 Years Ago on 26 Oct 2022
Confirmation Submitted
3 Years Ago on 27 Jan 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 20 Jun 2025
Confirmation statement made on 18 January 2025 with updates
Submitted on 29 Jan 2025
Director's details changed for Mr Simon Nicholas Earl Barber on 1 December 2024
Submitted on 4 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 30 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Statement of capital following an allotment of shares on 16 December 2022
Submitted on 25 Jan 2023
Confirmation statement made on 18 January 2023 with updates
Submitted on 25 Jan 2023
Change of details for Assystem Sa as a person with significant control on 14 November 2022
Submitted on 14 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 26 Oct 2022
Repayment History
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