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SMS Meter Assets Limited

SMS Meter Assets Limited is an active company incorporated on 11 April 2007 with the registered office located in Glasgow, City of Glasgow. SMS Meter Assets Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
SC320750
Private limited company
Scottish Company
Age
18 years
Incorporated 11 April 2007
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 29 March 2025 (5 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Second Floor 48 St Vincent Street
Glasgow
G2 5TS
Same address for the past 8 years
Telephone
01412493850
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Mar 1982
Director • British • Lives in UK • Born in Sep 1976
Director • British • Lives in England • Born in Apr 1977
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
SMS Energy Services Limited
Sean Allan West, Timothy James Mortlock, and 1 more are mutual people.
Active
Qton Solutions Limited
Sean Allan West, Timothy James Mortlock, and 1 more are mutual people.
Active
Ukma (Af) Limited
Sean Allan West, Timothy James Mortlock, and 1 more are mutual people.
Active
CH4 Gas Utility And Maintenance Services Limited
Sean Allan West, Timothy James Mortlock, and 1 more are mutual people.
Active
Trojan Utilities Limited
Sean Allan West, Timothy James Mortlock, and 1 more are mutual people.
Active
Smart Battery Systems Limited
Sean Allan West, Timothy James Mortlock, and 1 more are mutual people.
Active
N3rgy Data Limited
Sean Allan West, Timothy James Mortlock, and 1 more are mutual people.
Active
SMS Utilities Academy Limited
Sean Allan West, Timothy James Mortlock, and 1 more are mutual people.
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
£8.57M
Decreased by £9.42M (-52%)
Turnover
£119.38M
Increased by £22.89M (+24%)
Employees
Unreported
Same as previous period
Total Assets
£709.58M
Increased by £137.96M (+24%)
Total Liabilities
-£681.6M
Increased by £150.96M (+28%)
Net Assets
£27.98M
Decreased by £13M (-32%)
Debt Ratio (%)
96%
Increased by 3.23% (+3%)
Latest Activity
Gail Elizabeth Blain Resigned
6 Days Ago on 31 Aug 2025
Mr Sean Allan West Appointed
6 Days Ago on 31 Aug 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Mr Neil Jordan Appointed
8 Months Ago on 17 Dec 2024
Craig Alan Mcginn Resigned
8 Months Ago on 17 Dec 2024
Full Accounts Submitted
11 Months Ago on 8 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 31 Jul 2024
Smart Metering Systems Plc (PSC) Details Changed
1 Year 2 Months Ago on 11 Jun 2024
Charge Satisfied
1 Year 5 Months Ago on 4 Apr 2024
New Charge Registered
1 Year 5 Months Ago on 22 Mar 2024
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Documents
Appointment of Mr Sean Allan West as a director on 31 August 2025
Submitted on 3 Sep 2025
Termination of appointment of Gail Elizabeth Blain as a director on 31 August 2025
Submitted on 3 Sep 2025
Confirmation statement made on 29 March 2025 with updates
Submitted on 31 Mar 2025
Appointment of Mr Neil Jordan as a secretary on 17 December 2024
Submitted on 9 Jan 2025
Termination of appointment of Craig Alan Mcginn as a secretary on 17 December 2024
Submitted on 17 Dec 2024
Change of details for Smart Metering Systems Plc as a person with significant control on 11 June 2024
Submitted on 3 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Registration of charge SC3207500018, created on 31 July 2024
Submitted on 9 Aug 2024
Registration of charge SC3207500017, created on 22 March 2024
Submitted on 8 Apr 2024
Satisfaction of charge SC3207500015 in full
Submitted on 4 Apr 2024
Repayment History
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