Achates Limited

ActiveSC419350 Private limited company
Incorporated
13 March 2012 (14 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
David Douglas Ernest Kenwright
Sylvia Margaret Douglas
Accounts type
Micro entity
Region
Scotland
Address
Ardene House
56
Bon Accord Street
Aberdeen
AB11 6EL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

David Douglas Ernest Kenwright
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1947 (78)
Sylvia Margaret Douglas
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1946 (80)

Holdings 1

Companies where Achates Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Employees
2
Current Ratio
20.3x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2024 £959,427 £957,717 £955,884 £952,371
Balance sheet detail
20242023202220212020
Fixed Assets£3,003£3,003£3,003£3,003
Current Assets£998,457£998,058£999,746£1,001,429
Creditors (< 1 year)£49,089£47,147£45,177£45,032£45,005
Net Current Assets£949,368£952,881£954,714£956,424
Shareholder Funds£952,371£955,884£957,717£959,427

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Confirmation statement with updates13 March 2026
11 December 2025Micro company accounts31 March 2025
13 March 2025Confirmation statement with updates13 March 2025
29 December 2024Micro company accounts31 March 2024
14 March 2024Confirmation statement with updates13 March 2024
Show all recent filings

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