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Engineered Composite Solutions Limited

Engineered Composite Solutions Limited is an active company incorporated on 8 January 2019 with the registered office located in Aberdeen, Aberdeenshire. Engineered Composite Solutions Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC617473
Private limited company
Scottish Company
Age
6 years
Incorporated 8 January 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 March 2025 (7 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 January 2026 (2 months remaining)
Address
57 Howe Moss Avenue
Kirkhill Industrial Estate
Dyce
Aberdeen
AB21 0GP
Scotland
Address changed on 1 Oct 2024 (1 year 1 month ago)
Previous address was Regus Cirrus Building 6 International Avenue Dyce Drive Aberdeen AB21 0BH Scotland
Telephone
01224 920909
Email
Unreported
Website
People
Officers
4
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in Scotland • Born in Jul 1980
PSC • Director • British • Lives in England • Born in May 1956 • Technical And Innovation Director
Director • British • Lives in UK • Born in Jul 1981
Ms Jennifer Michelle Noble
PSC • British • Lives in UK • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Union Supplies (Aberdeen) Limited
LC Secretaries Limited is a mutual person.
Active
SGL Carbon Limited
LC Secretaries Limited is a mutual person.
Active
Carr-Hill AB10 Ltd
LC Secretaries Limited is a mutual person.
Active
YPM 2012 Limited
LC Secretaries Limited is a mutual person.
Active
Prosafe Offshore Limited
LC Secretaries Limited is a mutual person.
Active
Premier Endoscopy Ltd
LC Secretaries Limited is a mutual person.
Active
Gore Vega Limited
LC Secretaries Limited is a mutual person.
Active
Legal & General (Strategic Land) Limited
LC Secretaries Limited is a mutual person.
Active
Brands
Engineered Composite Solutions
Engineered Composite Solutions is the company behind FutureWrap, an engineered composite repair system for the Oil & Gas Sector, Refineries, Chemical Plants, Power Stations, and Renewable Energy Sector.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£77.02K
Increased by £11.68K (+18%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 3 (+38%)
Total Assets
£1.22M
Increased by £557.45K (+84%)
Total Liabilities
-£662.02K
Increased by £63.4K (+11%)
Net Assets
£560.82K
Increased by £494.05K (+740%)
Debt Ratio (%)
54%
Decreased by 35.83% (-40%)
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Full Accounts Submitted
1 Year Ago on 31 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Apr 2024
Full Accounts Submitted
2 Years Ago on 31 Oct 2023
Greg Innes (PSC) Appointed
2 Years Ago on 23 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Mar 2023
Full Accounts Submitted
3 Years Ago on 2 Jun 2022
Confirmation Submitted
3 Years Ago on 1 Apr 2022
Full Accounts Submitted
4 Years Ago on 29 Oct 2021
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Documents
Confirmation statement made on 23 March 2025 with no updates
Submitted on 24 Mar 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Registered office address changed from Regus Cirrus Building 6 International Avenue Dyce Drive Aberdeen AB21 0BH Scotland to 57 Howe Moss Avenue Kirkhill Industrial Estate Dyce Aberdeen AB21 0GP on 1 October 2024
Submitted on 1 Oct 2024
Notification of Greg Innes as a person with significant control on 23 October 2023
Submitted on 12 Apr 2024
Confirmation statement made on 23 March 2024 with updates
Submitted on 12 Apr 2024
Change of share class name or designation
Submitted on 11 Apr 2024
Particulars of variation of rights attached to shares
Submitted on 11 Apr 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 23 March 2023 with no updates
Submitted on 23 Mar 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 2 Jun 2022
Repayment History
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