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Hydrovolve Holdings Limited

Hydrovolve Holdings Limited is an active company incorporated on 17 January 2020 with the registered office located in Aberdeen, City of Aberdeen. Hydrovolve Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC651886
Private limited company
Scottish Company
Age
5 years
Incorporated 17 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
37 Albyn Place
Aberdeen
Aberdeen City
AB10 1YN
Scotland
Address changed on 6 Dec 2021 (3 years ago)
Previous address was Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland
Telephone
01339 889900
Email
Unreported
People
Officers
5
Shareholders
13
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Apr 1974
Director • Engineer • British • Lives in UK • Born in Feb 1971
Director • Chief Technology Officer • British • Lives in UK • Born in Oct 1986
Director • Chief Financial Officer • British • Lives in Scotland • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Hydrovolve Limited
Peter Barnes Moyes, Shepherd & Wedderburn Secretaries Limited, and 3 more are mutual people.
Active
Rotojar Innovations Limited
Peter Barnes Moyes, Emma Jayne Kilner-Abazed, and 2 more are mutual people.
Active
Moyes Farms Limited
Peter Barnes Moyes and Shepherd & Wedderburn Secretaries Limited are mutual people.
Active
JPM Recruitment Agency Limited
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
Quad Operations Limited
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
Sysmax Holdings Limited
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
Sysmax Limited
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
JPM Community Care Services Ltd
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.67K
Decreased by £79 (-2%)
Total Liabilities
-£12.3K
Decreased by £1.51K (-11%)
Net Assets
-£8.63K
Increased by £1.43K (-14%)
Debt Ratio (%)
335%
Decreased by 33.19% (-9%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 9 May 2025
Jamie Airnes Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Mr Adam Ubhi Details Changed
1 Year 1 Month Ago on 19 Jul 2024
Emma Jayne Kilner-Abazed Resigned
1 Year 1 Month Ago on 10 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 20 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
New Charge Registered
2 Years 9 Months Ago on 7 Dec 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 9 May 2025
Termination of appointment of Jamie Airnes as a director on 31 March 2025
Submitted on 15 Apr 2025
Confirmation statement made on 5 February 2025 with updates
Submitted on 5 Feb 2025
Director's details changed for Mr Adam Ubhi on 19 July 2024
Submitted on 22 Jul 2024
Termination of appointment of Emma Jayne Kilner-Abazed as a director on 10 July 2024
Submitted on 11 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Mar 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 31 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Apr 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 31 Jan 2023
Registration of charge SC6518860001, created on 7 December 2022
Submitted on 14 Dec 2022
Repayment History
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