Enovate Systems Limited
Company Profile
live
Large EnterpriseEnovate Systems Limited
sc223219•Private Limited With Share Capital
13 Queens Road, Aberdeen, AB154YL
Get Full Access
Incorporated
14/09/2001
Company Age
24 years
Directors
4
Employees
513
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Enovate Systems Limited (sc223219) is a private limited with share capital incorporated on 14/09/2001 (24 years old) and registered in aberdeen, AB154YL. The company operates under SIC code 82990 and is classified as Large Enterprise.
Enovate systems ltd is an engineering and product provider to the oil & gas industry established 2002 in aberdeen, uk. enovate has been a wholly owned subsidiary of aker solutions since 2013. our activities include research & development, concept & detail design, assembly & test and servicing. en...
Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 14/09/2001
AB154YL
513 employees
Financial Overview
Total Assets
£218.78M
Liabilities
£137.96M
Net Assets
£80.82M
Turnover
£238.74M
Cash
£33.37M
Key Metrics
513
Employees
4
Directors
1
Shareholders
22
Patents
Board of Directors
3
Name
Position
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-12-2025
Legacy
Category:Accounts
Date:18-12-2025
Legacy
Category:Other
Date:18-12-2025
Legacy
Category:Other
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-12-2024
Legacy
Category:Accounts
Date:16-12-2024
Legacy
Category:Other
Date:13-12-2024
Legacy
Category:Other
Date:13-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2023
Resolution
Category:Resolution
Date:02-10-2023
Capital Name Of Class Of Shares
Category:Capital
Date:29-09-2023
Capital Allotment Shares
Category:Capital
Date:25-09-2023
Memorandum Articles
Category:Incorporation
Date:22-09-2023
Resolution
Category:Resolution
Date:22-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2023
Capital Allotment Shares
Category:Capital
Date:09-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2022
Capital Allotment Shares
Category:Capital
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:13-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2013
Termination Director Company With Name
Category:Officers
Date:17-10-2013
Auditors Resignation Company
Category:Auditors
Date:08-03-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-03-2013
Termination Director Company With Name
Category:Officers
Date:04-03-2013
Termination Director Company With Name
Category:Officers
Date:04-03-2013
Termination Director Company With Name
Category:Officers
Date:04-03-2013
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-03-2013
Capital Name Of Class Of Shares
Category:Capital
Date:04-03-2013
Capital Allotment Shares
Category:Capital
Date:04-03-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-03-2013
Resolution
Category:Resolution
Date:04-03-2013
Resolution
Category:Resolution
Date:11-02-2013
Capital Cancellation Shares
Category:Capital
Date:07-02-2013
Capital Return Purchase Own Shares
Category:Capital
Date:07-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2012
Capital Cancellation Shares
Category:Capital
Date:05-09-2012
Capital Return Purchase Own Shares
Category:Capital
Date:05-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2012
Capital Cancellation Shares
Category:Capital
Date:15-03-2012
Resolution
Category:Resolution
Date:15-03-2012
Capital Return Purchase Own Shares
Category:Capital
Date:15-03-2012
Legacy
Category:Mortgage
Date:16-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2011
Termination Secretary Company With Name
Category:Officers
Date:22-08-2011
Import / Export
Imports
12 Months10
60 Months47
Exports
12 Months10
60 Months49
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date16/12/2025
Latest Accounts31/12/2024
Trading Addresses
13 Queens Road, Aberdeen, Aberdeenshire, AB154YLRegistered
61 Howe Moss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen, Aberdeenshire, AB210GP
13 Queens Road, Aberdeen, Aberdeenshire, AB154YLRegistered
Howe Moss Avenue, Dyce, Aberdeen, Aberdeenshire, AB210GP
13 Queens Road, Aberdeen, Aberdeenshire, AB154YLRegistered
Related Companies
3