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Smart Metering Systems Limited

Smart Metering Systems Limited is an active company incorporated on 27 October 2009 with the registered office located in Glasgow, City of Glasgow. Smart Metering Systems Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
SC367563
Private limited company
Scottish Company
Age
15 years
Incorporated 27 October 2009
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 27 October 2024 (11 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (19 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Second Floor 48 St. Vincent Street
Glasgow
G2 5TS
Same address for the past 7 years
Telephone
01412493850
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1976
Director • British • Lives in England • Born in Mar 1987
Director • Romanian • Lives in UK • Born in Jul 1992
Director • British • Lives in UK • Born in Jul 1986
Director • British • Lives in England • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£39.56M
Increased by £12.22M (+45%)
Turnover
£199.43M
Increased by £26.68M (+15%)
Employees
1.11K
Decreased by 288 (-21%)
Total Assets
£1.26B
Increased by £447.45M (+55%)
Total Liabilities
-£784.08M
Increased by £483.62M (+161%)
Net Assets
£471.59M
Decreased by £36.16M (-7%)
Debt Ratio (%)
62%
Increased by 25.27% (+68%)
Latest Activity
Group Accounts Submitted
22 Days Ago on 29 Sep 2025
Mr Sean Allan West Appointed
1 Month Ago on 31 Aug 2025
Gail Elizabeth Blain Resigned
1 Month Ago on 31 Aug 2025
Mr Nicolas Gilles Macke Appointed
7 Months Ago on 17 Mar 2025
Ana Maria Vasiu Appointed
7 Months Ago on 11 Mar 2025
Mr Neil Jordan Appointed
10 Months Ago on 17 Dec 2024
Craig Alan Mcginn Resigned
10 Months Ago on 17 Dec 2024
Confirmation Submitted
11 Months Ago on 6 Nov 2024
Group Accounts Submitted
11 Months Ago on 30 Oct 2024
Sienna Bidco Limited (PSC) Appointed
1 Year 7 Months Ago on 25 Mar 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Sep 2025
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
Appointment of Mr Nicolas Gilles Macke as a director on 17 March 2025
Submitted on 21 Jul 2025
Appointment of Ana Maria Vasiu as a director on 11 March 2025
Submitted on 1 May 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
Confirmation statement made on 27 October 2024 with updates
Submitted on 6 Nov 2024
Statement of capital following an allotment of shares on 22 March 2024
Submitted on 5 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Oct 2024
Repayment History
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