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Plexus Ocean Systems Limited

Plexus Ocean Systems Limited is an active company incorporated on 16 November 1989 with the registered office located in Aberdeen, City of Aberdeen. Plexus Ocean Systems Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
SC121368
Private limited company
Scottish Company
Age
35 years
Incorporated 16 November 1989
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 June 2025 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Johnstone House
52-54 Rose Street
Aberdeen
AB10 1HA
Same address for the past 24 years
Telephone
01224774222
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1973
Director • British • Lives in UK • Born in Oct 1963
Director • Finance Director • British • Lives in UK • Born in Nov 1985
Director • Finance Director • British • Lives in UK • Born in May 1967
Director • Engineering Director • American,british • Lives in UK • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Plexus Holdings Plc
Prism Cosec Limited, Mr Craig Francis Bryce Hendrie, and 1 more are mutual people.
Active
Plexus Applied Technologies Limited
Mr Craig Francis Bryce Hendrie and Michael George Park are mutual people.
Active
Plexus Limited
Mr Craig Francis Bryce Hendrie and Michael George Park are mutual people.
Active
Delta Limited
Prism Cosec Limited is a mutual person.
Active
00084968 Limited
Prism Cosec Limited is a mutual person.
Active
Mpac Group Plc
Prism Cosec Limited is a mutual person.
Active
SR Technics UK Limited
Prism Cosec Limited is a mutual person.
Active
Nichols Plc
Prism Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.42M
Increased by £1.47M (+155%)
Turnover
£8.64M
Increased by £7.15M (+481%)
Employees
34
Same as previous period
Total Assets
£11.44M
Increased by £2.37M (+26%)
Total Liabilities
-£7.69M
Increased by £982K (+15%)
Net Assets
£3.76M
Increased by £1.39M (+59%)
Debt Ratio (%)
67%
Decreased by 6.73% (-9%)
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
New Charge Registered
5 Months Ago on 20 Mar 2025
Full Accounts Submitted
8 Months Ago on 11 Dec 2024
Mr Paul Lussier Appointed
1 Year 1 Month Ago on 24 Jul 2024
Mr Brent Elliott Harrald Appointed
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 28 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 6 Apr 2023
Plexus Holdings Plc (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 28 June 2025 with no updates
Submitted on 30 Jun 2025
Registration of charge SC1213680007, created on 20 March 2025
Submitted on 25 Mar 2025
Full accounts made up to 30 June 2024
Submitted on 11 Dec 2024
Appointment of Mr Brent Elliott Harrald as a director on 24 July 2024
Submitted on 25 Jul 2024
Appointment of Mr Paul Lussier as a director on 24 July 2024
Submitted on 25 Jul 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 28 Jun 2024
Change of details for Plexus Holdings Plc as a person with significant control on 6 April 2016
Submitted on 18 Jun 2024
Full accounts made up to 30 June 2023
Submitted on 21 Mar 2024
Confirmation statement made on 28 June 2023 with no updates
Submitted on 28 Jun 2023
Full accounts made up to 30 June 2022
Submitted on 6 Apr 2023
Repayment History
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