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Exergy3 Limited

Exergy3 Limited is an active company incorporated on 16 September 2019 with the registered office located in Edinburgh, City of Edinburgh. Exergy3 Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
SC641651
Private limited company
Scottish Company
Age
5 years
Incorporated 16 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (3 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Suite 2, Ground Floor, Orchard Brae House
30 Queensferry Road
Edinburgh
EH4 2HS
Scotland
Address changed on 27 Apr 2023 (2 years 4 months ago)
Previous address was Faraday Building Mail Room the Kings Buildings Edinburgh EH9 3DW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
11
Controllers (PSC)
1
Secretary • Secretary
Director • Consultant • British • Lives in UK • Born in May 1973
Director • Director / General Partner • British • Lives in UK • Born in Jul 1978
Director • Chairman • British • Lives in UK • Born in Jul 1946
Director • Engineer • Scottish • Lives in Scotland • Born in Jan 1990
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£604.93K
Increased by £326.01K (+117%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£0
Decreased by £446.84K (-100%)
Total Liabilities
£0
Decreased by £510.91K (-100%)
Net Assets
£0
Increased by £64.07K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
3 Months Ago on 29 May 2025
Confirmation Submitted
3 Months Ago on 26 May 2025
Mr Thompson Alexander Ivor Gawley Appointed
1 Year Ago on 16 Aug 2024
Dr Adam James Robinson (PSC) Details Changed
1 Year Ago on 16 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Mbm Secretarial Services Limited Appointed
1 Year 2 Months Ago on 17 Jun 2024
Mr William Joseph Yost Appointed
1 Year 6 Months Ago on 20 Feb 2024
Prof. David Sigsworth Appointed
2 Years Ago on 31 Aug 2023
Adam James Robinson Resigned
2 Years 1 Month Ago on 17 Jul 2023
Get Credit Report
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Documents
Resolutions
Submitted on 27 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 29 May 2025
Confirmation statement made on 25 May 2025 with updates
Submitted on 26 May 2025
Resolutions
Submitted on 29 Aug 2024
Memorandum and Articles of Association
Submitted on 29 Aug 2024
Appointment of Mr Thompson Alexander Ivor Gawley as a director on 16 August 2024
Submitted on 28 Aug 2024
Change of details for Dr Adam James Robinson as a person with significant control on 16 August 2024
Submitted on 27 Aug 2024
Statement of capital following an allotment of shares on 16 August 2024
Submitted on 27 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 25 May 2024 with updates
Submitted on 17 Jun 2024
Repayment History
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