ACHATES OFFSHORE LIMITED

SC628221
Dissolved Cupar
1 employees website.com
A

ACHATES OFFSHORE LIMITED

SC628221
Founded 23 Apr 2019 Dissolved Cupar, Scotland 1 employees website.com
Accounts Submitted 20 Dec 2023 Next due 31 Dec 2024 18 months overdue
Confirmation Submitted 22 May 2026 Next due 21 May 2027 11 months remaining
Net assets £-13K £3K 2022 year on year
Total assets £139K £0 2022 year on year
Total Liabilities £152K £3K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Cunnoquhie House Ladybank Cupar Fife KY15 7RU Scotland

Full company profile for ACHATES OFFSHORE LIMITED (SC628221), a dissolved company based in Cupar, Scotland. Incorporated 23 Apr 2019. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2023
Type micro-entity
Next accounts 31 Mar 2024
Due by 31 Dec 2024 18 months overdue

Net Assets, Total Assets & Total Liabilities (2019–2022)

Cash in Bank

N/A

Net Assets

-£12.94k

Decreased by £3.17k (-33%)

Total Liabilities

£152.09k

Increased by £3.17k (+2%)

Turnover

N/A

Employees

1

Debt Ratio

109%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Mar Year End
2022
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Kenwright, David Douglas ErnestDirectorBritishScotland7823 Apr 2019Active
Sylvia Margaret DouglasSecretaryUnknownUnknown23 Apr 2019Active

Shareholders

Shareholders (2)

Sylvia Margaret Douglas
50.0%
David Kenwright
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Sylvia Margaret Douglas

British

Active
Notified 23 Apr 2019
Residence United Kingdom
DOB June 1946
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Miss Sylvia Margaret Douglas

British

Active
Notified 23 Apr 2019
Residence United Kingdom
DOB June 1946
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

David Douglas Ernest Kenwright

British

Active
Notified 23 Apr 2019
Residence Scotland
DOB December 1947
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mr David Douglas Ernest Kenwright

British

Active
Notified 23 Apr 2019
Residence Scotland
DOB December 1947
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 May 2026Confirmation StatementConfirmation statement made on 7 May 2026 with updates
5 May 2026Confirmation StatementConfirmation statement made on 7 May 2025 with updates
9 Sept 2025RestorationOrder of court - restore and wind up
22 Apr 2025GazetteGazette Dissolved Voluntary
4 Feb 2025GazetteGazette Notice Voluntary
22 May 2026 Confirmation Statement

Confirmation statement made on 7 May 2026 with updates

5 May 2026 Confirmation Statement

Confirmation statement made on 7 May 2025 with updates

9 Sept 2025 Restoration

Order of court - restore and wind up

22 Apr 2025 Gazette

Gazette Dissolved Voluntary

4 Feb 2025 Gazette

Gazette Notice Voluntary

Recent Activity

Latest Activity

Confirmation statement made on 7 May 2026 with updates

3 weeks ago on 22 May 2026

Confirmation statement made on 7 May 2025 with updates

1 months ago on 5 May 2026

Order of court - restore and wind up

9 months ago on 9 Sept 2025

Gazette Dissolved Voluntary

1 years ago on 22 Apr 2025

Gazette Notice Voluntary

1 years ago on 4 Feb 2025