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Infinity Engineering Systems Limited

Infinity Engineering Systems Limited is an active company incorporated on 10 June 2020 with the registered office located in Westhill, Aberdeenshire. Infinity Engineering Systems Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC663665
Private limited company
Scottish Company
Age
5 years
Incorporated 10 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (2 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Pavilion 2 Kingshill Park
Westhill
Aberdeenshire
AB32 6FL
Scotland
Address changed on 13 Apr 2023 (2 years 4 months ago)
Previous address was Westpoint House Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FJ Scotland
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Apr 1984
Director • British • Lives in Scotland • Born in Aug 1986
Infinity Energy Engineering Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Infinity Energy Engineering Limited
Joao Filipe De Oliveira Conde and Mark Banks are mutual people.
Active
One Energy Limited
Mark Banks is a mutual person.
Active
Clicquot Investments Ltd
Joao Filipe De Oliveira Conde is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
£6.99K
Decreased by £1.23K (-15%)
Total Liabilities
-£3.58K
Increased by £1.58K (+79%)
Net Assets
£3.41K
Decreased by £2.81K (-45%)
Debt Ratio (%)
51%
Increased by 26.92% (+111%)
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Micro Accounts Submitted
5 Months Ago on 21 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Infinity Oilfield Engineering Limited (PSC) Details Changed
1 Year 2 Months Ago on 8 Jun 2024
Mr Joao Filipe De Oliveira Conde Details Changed
1 Year 2 Months Ago on 8 Jun 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 12 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 13 Apr 2023
Mr Joao Filipe De Oliveira Conde Details Changed
2 Years 5 Months Ago on 6 Apr 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 22 Mar 2023
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Documents
Confirmation statement made on 9 June 2025 with no updates
Submitted on 23 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 21 Mar 2025
Confirmation statement made on 9 June 2024 with updates
Submitted on 17 Jun 2024
Change of details for Infinity Oilfield Engineering Limited as a person with significant control on 8 June 2024
Submitted on 13 Jun 2024
Director's details changed for Mr Joao Filipe De Oliveira Conde on 8 June 2024
Submitted on 13 Jun 2024
Micro company accounts made up to 30 June 2023
Submitted on 21 Mar 2024
Confirmation statement made on 9 June 2023 with no updates
Submitted on 12 Jun 2023
Registered office address changed from Westpoint House Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FJ Scotland to Pavilion 2 Kingshill Park Westhill Aberdeenshire AB32 6FL on 13 April 2023
Submitted on 13 Apr 2023
Director's details changed for Mr Joao Filipe De Oliveira Conde on 6 April 2023
Submitted on 6 Apr 2023
Micro company accounts made up to 30 June 2022
Submitted on 22 Mar 2023
Repayment History
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