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Enovate Systems Limited

Enovate Systems Limited is an active company incorporated on 14 September 2001 with the registered office located in Aberdeen, City of Aberdeen. Enovate Systems Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
SC223219
Private limited company
Scottish Company
Age
23 years
Incorporated 14 September 2001
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 13 October 2024 (10 months ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
13 Queens Road
Aberdeen
AB15 4YL
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Supply Chain Director • British • Lives in UK • Born in Mar 1978
Director • Executive Vice President • Portuguese • Lives in Norway • Born in Aug 1968
Director • Europe Regional Services Manager • British • Lives in Scotland • Born in Oct 1986
Director • Finance Manager • German • Lives in Norway • Born in Feb 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Onesubsea Angola Limited
Frauke Blank, Danielle Louise Smith Cross, and 1 more are mutual people.
Active
Onesubsea International Ip Ltd
Robbie John Hendry and Pinsent Masons Secretarial Limited are mutual people.
Active
Dorman Smith Holdings Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Univar Solutions UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Koppers UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Speedy Hire (UK) Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Safran Seats GB Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Dorman Smith Switchgear Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£25.8M
Increased by £25.8M (%)
Turnover
£120.27M
Increased by £115.14M (+2248%)
Employees
259
Increased by 247 (+2058%)
Total Assets
£183.38M
Increased by £174.81M (+2040%)
Total Liabilities
-£135.13M
Increased by £133.96M (+11430%)
Net Assets
£48.25M
Increased by £40.85M (+552%)
Debt Ratio (%)
74%
Increased by 60.02% (+439%)
Latest Activity
Mr Robbie John Hendry Appointed
9 Days Ago on 27 Aug 2025
Maria Jose De Jesus Peralta Resigned
9 Days Ago on 27 Aug 2025
Subsidiary Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Danielle Louise Smith Cross Appointed
11 Months Ago on 26 Sep 2024
Robbie John Hendry Resigned
1 Year Ago on 2 Sep 2024
Frauke Blank Resigned
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
Frauke Blank Appointed
1 Year 11 Months Ago on 10 Oct 2023
Onesubsea Investments Uk Limited (PSC) Appointed
1 Year 11 Months Ago on 2 Oct 2023
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Documents
Termination of appointment of Maria Jose De Jesus Peralta as a director on 27 August 2025
Submitted on 29 Aug 2025
Appointment of Mr Robbie John Hendry as a director on 27 August 2025
Submitted on 29 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 13 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 13 Dec 2024
Confirmation statement made on 13 October 2024 with updates
Submitted on 21 Oct 2024
Appointment of Danielle Louise Smith Cross as a director on 26 September 2024
Submitted on 30 Sep 2024
Termination of appointment of Robbie John Hendry as a director on 2 September 2024
Submitted on 23 Sep 2024
Termination of appointment of Frauke Blank as a director on 2 September 2024
Submitted on 23 Sep 2024
Repayment History
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