ENOVATE SYSTEMS LIMITED

Key Data

Status

Active

Company No.

SC223219

Incorporation date

14/09/2001

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/2001)

18/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

18/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

18/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (43 pages)

18/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (25 pages)

17/10/2025

Confirmation statement made on 2025-10-13 with no updates

View PDF (3 pages)

29/08/2025

Termination of appointment of Maria Jose De Jesus Peralta as a director on 2025-08-27

View PDF (1 pages)

29/08/2025

Appointment of Mr Robbie John Hendry as a director on 2025-08-27

View PDF (2 pages)

16/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (54 pages)

16/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (25 pages)

13/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

13/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

21/10/2024

Confirmation statement made on 2024-10-13 with updates

View PDF (4 pages)

30/09/2024

Appointment of Danielle Louise Smith Cross as a director on 2024-09-26

View PDF (2 pages)

23/09/2024

Termination of appointment of Frauke Blank as a director on 2024-09-02

View PDF (1 pages)

23/09/2024

Termination of appointment of Robbie John Hendry as a director on 2024-09-02

View PDF (1 pages)

14/12/2023

Confirmation statement made on 2023-10-13 with updates

View PDF (5 pages)

27/10/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/10/2023

Notification of Onesubsea Investments Uk Limited as a person with significant control on 2023-10-02

View PDF (2 pages)

11/10/2023

Termination of appointment of Douglas Leslie Roger as a director on 2023-10-10

View PDF (1 pages)

11/10/2023

Appointment of Frauke Blank as a director on 2023-10-10

View PDF (2 pages)

06/10/2023

Cessation of Aker Solutions Asa as a person with significant control on 2023-10-02

View PDF (1 pages)

02/10/2023

Resolutions

View PDF (2 pages)

29/09/2023

Change of share class name or designation

View PDF (2 pages)

25/09/2023

Statement of capital following an allotment of shares on 2023-09-14

View PDF (9 pages)

22/09/2023

Resolutions

View PDF (3 pages)

22/09/2023

Memorandum and Articles of Association

View PDF (27 pages)

15/08/2023

Full accounts made up to 2022-12-31

View PDF (38 pages)

09/01/2023

Statement of capital following an allotment of shares on 2022-12-19

View PDF (9 pages)

04/11/2022

Confirmation statement made on 2022-10-13 with updates

View PDF (11 pages)

01/09/2022

Registration of charge SC2232190004, created on 2022-08-23

View PDF (5 pages)

12/08/2022

Appointment of Mr Robbie John Hendry as a director on 2022-08-11

View PDF (2 pages)

12/08/2022

Termination of appointment of Marco Davide Gabelloni as a director on 2022-08-11

View PDF (1 pages)

11/08/2022

Full accounts made up to 2021-12-31

View PDF (42 pages)

22/12/2021

Statement of capital following an allotment of shares on 2021-12-16

View PDF (9 pages)

24/11/2021

Confirmation statement made on 2021-10-13 with updates

View PDF (4 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (44 pages)

01/10/2021

Director's details changed for Douglas Leslie Roger on 2021-09-10

View PDF (2 pages)

04/03/2021

Appointment of Maria Jose De Jesus Peralta as a director on 2021-02-23

View PDF (2 pages)

04/03/2021

Appointment of Marco Davide Gabelloni as a director on 2021-02-23

View PDF (2 pages)

04/03/2021

Appointment of Douglas Leslie Roger as a director on 2021-02-23

View PDF (2 pages)

04/03/2021

Termination of appointment of Egil Boyum as a director on 2021-02-23

View PDF (1 pages)

04/03/2021

Termination of appointment of Sian Lloyd Rees as a director on 2021-02-23

View PDF (1 pages)

05/01/2021

Full accounts made up to 2019-12-31

View PDF (50 pages)

17/11/2020

Confirmation statement made on 2020-10-13 with no updates

View PDF (3 pages)

05/11/2019

Confirmation statement made on 2019-10-13 with updates

View PDF (7 pages)

06/09/2019

Full accounts made up to 2018-12-31

View PDF (43 pages)

29/10/2018

Confirmation statement made on 2018-10-13 with updates

View PDF (7 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (36 pages)

20/08/2018

Appointment of Sian Lloyd Rees as a director on 2018-08-10

View PDF (2 pages)

20/08/2018

Termination of appointment of David Macbrayne Clark as a director on 2018-08-10

View PDF (1 pages)

13/11/2017

Confirmation statement made on 2017-10-13 with updates

View PDF (7 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (37 pages)

05/10/2017

Termination of appointment of Janet Morrison as a director on 2017-10-02

View PDF (1 pages)

05/08/2017

Satisfaction of charge 2 in full

View PDF (4 pages)

05/08/2017

Satisfaction of charge 3 in full

View PDF (4 pages)

15/05/2017

Appointment of Egil Boyum as a director on 2016-12-09

View PDF (2 pages)

15/05/2017

Termination of appointment of Jeffrey Charles Edwards as a director on 2017-01-20

View PDF (1 pages)

15/05/2017

Termination of appointment of Jeremy Alan Brunnen as a director on 2016-11-24

View PDF (1 pages)

13/10/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (9 pages)

26/06/2016

Full accounts made up to 2015-12-31

View PDF (34 pages)

28/01/2016

Appointment of David Macbrayne Clark as a director on 2016-01-22

View PDF (2 pages)

07/10/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (9 pages)

06/10/2015

Termination of appointment of Stuart Edward Ferguson as a director on 2015-06-26

View PDF (1 pages)

13/07/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-09-14

View PDF (23 pages)

02/07/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

16/10/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (11 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

20/12/2013

Full accounts made up to 2012-09-30

View PDF (21 pages)

23/10/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (11 pages)

21/10/2013

Appointment of Janet Morrison as a director

View PDF (2 pages)

17/10/2013

Termination of appointment of Per-Ola Baalerud as a director

View PDF (1 pages)

08/03/2013

Auditor's resignation

View PDF (1 pages)

04/03/2013

Current accounting period extended from 2013-09-30 to 2013-12-31

View PDF (3 pages)

04/03/2013

Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 2013-03-04

View PDF (2 pages)

04/03/2013

Termination of appointment of David Rankin as a director

View PDF (2 pages)

04/03/2013

Termination of appointment of Martin Morrison as a director

View PDF (2 pages)

04/03/2013

Termination of appointment of Neil Brown as a director

View PDF (2 pages)

04/03/2013

Appointment of Pinsent Masons Secretarial Services as a secretary on 2013-02-26

View PDF (3 pages)

04/03/2013

Appointment of Stuart Ferguson as a director

View PDF (3 pages)

04/03/2013

Appointment of Mr Jeremy Alan Brunnen as a director

View PDF (3 pages)

04/03/2013

Appointment of Per-Ola Baalerud as a director

View PDF (3 pages)

04/03/2013

Particulars of variation of rights attached to shares

View PDF (3 pages)

04/03/2013

Change of share class name or designation

View PDF (2 pages)

04/03/2013

Statement of capital following an allotment of shares on 2013-02-26

View PDF (10 pages)

04/03/2013

Statement of company's objects

View PDF (2 pages)

04/03/2013

Resolutions

View PDF (37 pages)

11/02/2013

Resolutions

View PDF (1 pages)

07/02/2013

Cancellation of shares. Statement of capital on 2013-02-07

View PDF (4 pages)

07/02/2013

Purchase of own shares.

View PDF (3 pages)

26/09/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (7 pages)

05/09/2012

Cancellation of shares. Statement of capital on 2012-09-05

View PDF (4 pages)

05/09/2012

Purchase of own shares.

View PDF (3 pages)

03/09/2012

Full accounts made up to 2011-09-30

View PDF (21 pages)

15/03/2012

Cancellation of shares. Statement of capital on 2012-03-15

View PDF (4 pages)

15/03/2012

Resolutions

View PDF (3 pages)

15/03/2012

Purchase of own shares.

View PDF (3 pages)

16/02/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

07/11/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (7 pages)

05/09/2011

Full accounts made up to 2010-09-30

View PDF (20 pages)

22/08/2011

Termination of appointment of Andrew Ritchie as a secretary

View PDF (1 pages)

08/07/2011

Purchase of own shares.

View PDF (3 pages)

20/06/2011

Cancellation of shares. Statement of capital on 2011-06-20

View PDF (4 pages)

20/06/2011

Resolutions

View PDF (1 pages)

20/06/2011

Termination of appointment of Gavin Cowie as a director

View PDF (2 pages)

12/01/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

12/10/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (8 pages)

26/07/2010

Full accounts made up to 2009-09-30

View PDF (18 pages)

14/10/2009

Annual return made up to 2009-09-14 with full list of shareholders

View PDF (5 pages)

14/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

14/07/2009

Accounts for a medium company made up to 2008-09-30

View PDF (15 pages)

06/11/2008

Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ

View PDF (1 pages)

10/10/2008

Accounts for a small company made up to 2007-09-30

View PDF (7 pages)

09/10/2008

Return made up to 14/09/08; full list of members

View PDF (8 pages)

01/11/2007

Accounts for a small company made up to 2006-09-30

View PDF (6 pages)

19/10/2007

Return made up to 14/09/07; full list of members

View PDF (8 pages)

19/10/2007

Director's particulars changed

View PDF (1 pages)

19/10/2007

Director's particulars changed

View PDF (1 pages)

12/10/2006

Return made up to 14/09/06; full list of members

View PDF (9 pages)

13/09/2006

Partic of mort/charge *

View PDF (3 pages)

18/08/2006

New director appointed

View PDF (2 pages)

26/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

28/11/2005

Secretary's particulars changed

View PDF (1 pages)

09/11/2005

Return made up to 14/09/05; full list of members

View PDF (7 pages)

26/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

24/09/2004

Return made up to 14/09/04; full list of members

View PDF (7 pages)

19/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

02/10/2003

Return made up to 14/09/03; full list of members

View PDF (7 pages)

05/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

30/05/2003

Resolutions

View PDF (15 pages)

28/10/2002

Return made up to 14/09/02; full list of members

View PDF (7 pages)

17/04/2002

New director appointed

View PDF (2 pages)

17/04/2002

New director appointed

View PDF (2 pages)

17/04/2002

New director appointed

View PDF (2 pages)

17/04/2002

Ad 03/04/02--------- £ si 266999@1=266999 £ ic 1/267000

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17/04/2002

Nc inc already adjusted 03/04/02

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17/04/2002

Resolutions

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10/10/2001

Certificate of change of name

View PDF (2 pages)

10/10/2001

New secretary appointed

View PDF (2 pages)

10/10/2001

New director appointed

View PDF (2 pages)

10/10/2001

Secretary resigned

View PDF (1 pages)

10/10/2001

Director resigned

View PDF (1 pages)

14/09/2001

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hendry, Robbie John	Director	11/08/2022 - 02/09/2024	8
Hendry, Robbie John	Director	27/08/2025 - Present	8
Lloyd Rees, Sian	Director	10/08/2018 - 23/02/2021	12
Roger, Douglas Leslie	Director	23/02/2021 - 10/10/2023	14
Peralta, Maria Jose De Jesus	Director	23/02/2021 - 27/08/2025	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ENOVATE SYSTEMS LIMITED

ENOVATE SYSTEMS LIMITED is an(a) Active company incorporated on 14/09/2001 with the registered office located at 13 Queens Road, Aberdeen AB15 4YL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENOVATE SYSTEMS LIMITED?

ENOVATE SYSTEMS LIMITED is currently Active. It was registered on 14/09/2001 .

Where is ENOVATE SYSTEMS LIMITED located?

ENOVATE SYSTEMS LIMITED is registered at 13 Queens Road, Aberdeen AB15 4YL.

What does ENOVATE SYSTEMS LIMITED do?

ENOVATE SYSTEMS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ENOVATE SYSTEMS LIMITED?

The latest filing was on 18/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.