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Delmar Systems Ltd

Delmar Systems Ltd is an active company incorporated on 31 January 2014 with the registered office located in Aberdeen, City of Aberdeen. Delmar Systems Ltd was registered 11 years ago.
Status
Active
Active since 8 years ago
Company No
SC468814
Private limited company
Scottish Company
Age
11 years
Incorporated 31 January 2014
Size
Unreported
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
Warehouse 2 Hareness Road
Altens Industrial Estate
Aberdeen
AB12 3LE
United Kingdom
Address changed on 8 Feb 2022 (3 years ago)
Previous address was Shed 8 Clipper Quay Aberdeen AB11 5DD United Kingdom
Telephone
+61892120800
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Jorund Havneras
Director • Managing Director • Norwegian • Lives in Norway • Born in May 1982
Duncan Bruce Watson
Director • General Manager • British • Lives in UK • Born in Mar 1978
Jean-Louis Lemoine
Director • General Counsel • American • Lives in United States • Born in Apr 1971
Mr Sherman Allen Scott
PSC • American • Lives in United States • Born in Sep 1944
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£349K
Decreased by £1.54M (-82%)
Turnover
£19.4M
Increased by £9.07M (+88%)
Employees
14
Increased by 2 (+17%)
Total Assets
£7.06M
Increased by £2.59M (+58%)
Total Liabilities
-£6.64M
Increased by £1.76M (+36%)
Net Assets
£423K
Increased by £835K (-203%)
Debt Ratio (%)
94%
Decreased by 15.21% (-14%)
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Latest Activity
Small Accounts Submitted
3 Months Ago on 30 Jul 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Small Accounts Submitted
1 Year 4 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Feb 2024
Small Accounts Submitted
2 Years 5 Months Ago on 7 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 31 Jan 2023
Small Accounts Submitted
2 Years 10 Months Ago on 6 Jan 2023
Confirmation Submitted
3 Years Ago on 14 Feb 2022
Registered Address Changed
3 Years Ago on 8 Feb 2022
Registered Address Changed
3 Years Ago on 23 Nov 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Jul 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 24 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 10 Jun 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 6 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 7 Jun 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 31 Jan 2023
Accounts for a small company made up to 31 December 2021
Submitted on 6 Jan 2023
Confirmation statement made on 31 January 2022 with no updates
Submitted on 14 Feb 2022
Registered office address changed from Shed 8 Clipper Quay Aberdeen AB11 5DD United Kingdom to Warehouse 2 Hareness Road Altens Industrial Estate Aberdeen AB12 3LE on 8 February 2022
Submitted on 8 Feb 2022
Registered office address changed from 1st Floor Dock Gate House Waterloo Quay Aberdeen AB11 5DF to Shed 8 Clipper Quay Aberdeen AB11 5DD on 23 November 2021
Submitted on 23 Nov 2021
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Repayment History
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