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Survivex TMS Limited

Survivex TMS Limited is an active company incorporated on 13 January 2003 with the registered office located in Aberdeen, Aberdeenshire. Survivex TMS Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
SC242176
Private limited company
Scottish Company
Age
22 years
Incorporated 13 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (10 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (1 month remaining)
Last change occurred 3 years 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 (9 months remaining)
Address
Survivex Limited Dyce Avenue
Dyce
Aberdeen
AB21 0LQ
Scotland
Same address for the past 4 years
Telephone
01224858500
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in United Arab Emirates • Born in Feb 1978
Director • Norwegian • Lives in Denmark • Born in Mar 1973
Survivex Ltd
PSC
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Mutual Companies
No mutual companies found
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
£53K
Decreased by £58K (-52%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 27 (-100%)
Total Assets
£1.85M
Decreased by £969K (-34%)
Total Liabilities
-£3.88M
Decreased by £26K (-1%)
Net Assets
-£2.02M
Decreased by £943K (+87%)
Debt Ratio (%)
209%
Increased by 70.95% (+51%)
Latest Activity
Ms Patty Eid Appointed
20 Days Ago on 17 Nov 2025
Subsidiary Accounts Submitted
1 Month Ago on 6 Nov 2025
Mr Frode Scott Nilsen Appointed
1 Month Ago on 1 Nov 2025
Kevin Nigel Franklin Resigned
1 Month Ago on 31 Oct 2025
Martin Brett Boden Resigned
5 Months Ago on 30 Jun 2025
Confirmation Submitted
10 Months Ago on 22 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 9 Oct 2024
Charge Satisfied
1 Year 2 Months Ago on 27 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 27 Sep 2024
Mr Martin Brett Boden Appointed
1 Year 6 Months Ago on 1 Jun 2024
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Documents
Termination of appointment of Kevin Nigel Franklin as a director on 31 October 2025
Submitted on 17 Nov 2025
Appointment of Mr Frode Scott Nilsen as a director on 1 November 2025
Submitted on 17 Nov 2025
Appointment of Ms Patty Eid as a director on 17 November 2025
Submitted on 17 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 6 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 6 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 6 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 6 Nov 2025
Termination of appointment of Martin Brett Boden as a director on 30 June 2025
Submitted on 8 Jul 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 22 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Oct 2024
Repayment History
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