Rovop Limited

ActiveSC402747 Private limited company

What Rovop say about themselves

“Global robotics specialists with an unrivalled track record of reliability and a technologically advanced fleet of subsea ROVs.”

— from rovop.com
Incorporated
30 June 2011 (15 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Full
Region
Scotland
Address
Silvertrees Drive
Westhill
Aberdeen
AB32 6BH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
22
Outstanding
5
Part satisfied
0
Satisfied
17

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2025
British
Born November 1985
Director · Appointed 6 July 2020
British
Born October 1967 (59)
Officer history (19 former)
28 February 2025
Resigned Park, George Graeme as Director
28 February 2025
Appointed Dundas, Dane Frederick as Director
14 October 2020
Appointed Park, George Graeme as Director
6 July 2020
Resigned Lamont, David Turch as Director
6 July 2020
Appointed Potter, Neil Francis as Director
17 March 2020
Resigned Imrie, Andrew William as Director
17 March 2020
Resigned Reid, Craig as Director
14 January 2020
Resigned Christie, Duncan Francis as Director
21 November 2019
Resigned Tait, Euan Scott Thomson as Director
21 November 2019
Resigned Middleton, Douglas as Director
16 September 2019
Appointed Imrie, Andrew William as Director
2 September 2019
Resigned Stewart, Barry Fraser as Director
27 August 2019
Resigned Shanks, Alan Gordon as Director
12 August 2019
Appointed Christie, Duncan Francis as Director
19 July 2019
Resigned Gray, Steven Christie as Director
19 July 2019
Resigned Gray, Steven Christie as Secretary
19 July 2019
Appointed Lamont, David Turch as Director
26 February 2019
Resigned Mchattie, Kenneth George as Director
18 December 2018
Resigned Melhuish, Moray Ross as Director
9 April 2018
Appointed Reid, Craig as Director
19 December 2017
Resigned Vorenkamp, Mark Lewis as Director
29 September 2017
Resigned Sibson, Michael John as Director
29 September 2017
Resigned Lyon, Kevin John as Director
16 December 2015
Appointed Lyon, Kevin John as Director
1 December 2015
Appointed Tait, Euan Scott Thomson as Director
21 April 2015
Appointed Mchattie, Kenneth George as Director
21 April 2015
Appointed Sibson, Michael John as Director
1 August 2013
Appointed Shanks, Alan Gordon as Director
1 January 2013
Appointed Melhuish, Moray Ross as Director
14 December 2012
Appointed Middleton, Douglas as Director
14 December 2012
Appointed Stewart, Barry Fraser as Director
22 August 2012
Resigned Freeland, Scott as Director
5 September 2011
Appointed Freeland, Scott as Director
5 September 2011
Appointed Gray, Steven Christie as Secretary
5 September 2011
Appointed Gray, Steven Christie as Director
10 August 2011
Appointed Vorenkamp, Mark Lewis as Director
10 August 2011
Resigned Stark, James Gordon Croll as Director
10 August 2011
Resigned P & W Directors Limited as Corporate Director
30 June 2011
Appointed Stark, James Gordon Croll as Director
30 June 2011
Appointed P & W Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Sc575284
Former controllers (2)
29 September 2017
Ceased Business Growth Fund PLC (A/c BGF Investments LP) — Owns 25–50% of shares
29 September 2017
Ceased Steven Christie Gray — Holds 25–50% of voting rights

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Rovop Midco Limited Owns 75–100% of shares
Rovop Group Limited Owns 75–100% of shares
Rovop Assets 2 Limited Owns 75–100% of shares
Rovop Assets 3 Limited Owns 75–100% of shares
Rovop Assets 4 Limited Owns 75–100% of shares
Rovop Assets Limited Owns 75–100% of shares
Rovop Limited This company Owns 75–100% of shares

Financials

Net Assets
£23,779,236
Cash
£12,417,741
Turnover
£54,432,754
Profit Before Tax
£13,310,853
Employees
311
Debt Ratio
49%
Current Ratio
1.9x
Profit Margin
24%
Return on Equity
49%

Trend

Turnover
£0 £50.0M £100.0M 2023 2024 £46,224,254 £54,432,754
Balance sheet detail
20242023
Fixed Assets£2,797,670£3,272,198
Current Assets£43,826,724£35,413,888
Cash£12,417,741£8,001,374
Creditors (< 1 year)£22,845,158£21,690,021
Creditors (> 1 year)£7,941,108
Net Current Assets£20,981,566£13,723,867
Net Assets£23,779,236£9,054,957
Shareholder Funds£23,779,236£9,054,957

Turnover£54,432,754£46,224,254
Cost of Sales£36,391,701£34,149,205
Gross Profit£18,041,053£12,075,049
Admin Expenses£6,835,525£5,688,987
Staff Costs£22,343,903£19,993,423
Operating Profit£11,205,528£6,386,062
Profit Before Tax£13,310,853£1,917,671
Tax£1,708,745£1,518,796
Profit for Period£11,602,108£398,875

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with no updates5 July 20263
8 June 2026Registration of a charge51
8 June 2026Registration of a charge23
15 July 2025Confirmation statement with no updates5 July 20253
4 June 2025Full accounts31 December 2024
Show all recent filings

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