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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 24 years ago.
Status
Active
Active since incorporation
Company No
SC223219
Private limited company
Scottish Company
Age
24 years
Incorporated 14 September 2001
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 13 October 2025 (3 months ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months 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
3
Shareholders
1
Controllers (PSC)
1
Director • Supply Chain Director • British • Lives in UK • Born in Mar 1978
Director • Europe Regional Services Manager • British • Lives in Scotland • Born in Oct 1986
Onesubsea Investments UK Limited
PSC
Shareholders, PSCs & Group Structure
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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
£33.37M
Increased by £7.58M (+29%)
Turnover
£238.74M
Increased by £118.48M (+99%)
Employees
513
Increased by 254 (+98%)
Total Assets
£218.78M
Increased by £35.4M (+19%)
Total Liabilities
-£137.96M
Increased by £2.83M (+2%)
Net Assets
£80.82M
Increased by £32.58M (+68%)
Debt Ratio (%)
63%
Decreased by 10.63% (-14%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 18 Dec 2025
Confirmation Submitted
3 Months Ago on 17 Oct 2025
Mr Robbie John Hendry Appointed
4 Months Ago on 27 Aug 2025
Maria Jose De Jesus Peralta Resigned
4 Months Ago on 27 Aug 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 16 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 Oct 2024
Danielle Louise Smith Cross Appointed
1 Year 3 Months Ago on 26 Sep 2024
Robbie John Hendry Resigned
1 Year 4 Months Ago on 2 Sep 2024
Frauke Blank Resigned
1 Year 4 Months Ago on 2 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 14 Dec 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 18 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Dec 2025
Confirmation statement made on 13 October 2025 with no updates
Submitted on 17 Oct 2025
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
Repayment History
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