PO

PLEXUS OCEAN SYSTEMS LIMITED

Active

Company number SC121368

Aberdeen · Incorporated 16 November 1989

Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Last updated on 12 September 2026

Machining · SIC 25620

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LEDGE THIRTEEN LIMITED · 16 November 1989 – 17 January 1990

PLEXUS PIPE PRODUCTS (U.K.) LIMITED · 17 January 1990 – 11 February 1993

PLEXUS PRODUCTS INTERNATIONAL LIMITED · 11 February 1993 – 2 July 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
28 June 2026
Next due
12 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Plexus Holdings Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 June 2026 View
Change Person Director Company With Change Date
Officers
17 June 2026 View
Accounts With Accounts Type Full
Accounts
1 April 2026 View
Mortgage Alter Floating Charge With Number
Mortgage
22 January 2026 View
Mortgage Alter Floating Charge With Number
Mortgage
23 December 2025 View
Mortgage Alter Floating Charge With Number
Mortgage
19 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 March 2025 View
Accounts With Accounts Type Full
Accounts
11 December 2024 View
Appoint Person Director Company With Name Date
Officers
25 July 2024 View
Appoint Person Director Company With Name Date
Officers
25 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2024 View
Accounts With Accounts Type Full
Accounts
21 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2023 View
Accounts With Accounts Type Full
Accounts
6 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
8 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2022 View
Accounts With Accounts Type Full
Accounts
17 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021 View
Change Corporate Secretary Company With Change Date
Officers
28 May 2021 View
Accounts With Accounts Type Full
Accounts
22 March 2021 View
Mortgage Alter Floating Charge With Number
Mortgage
18 September 2020 View
Mortgage Alter Floating Charge With Number
Mortgage
18 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Accounts With Accounts Type Full
Accounts
5 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2019 View
Change Person Director Company With Change Date
Officers
26 June 2019 View
Accounts With Accounts Type Full
Accounts
5 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
20 August 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
20 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
20 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2018 View
Change Person Director Company With Change Date
Officers
3 July 2018 View
Accounts With Accounts Type Full
Accounts
14 March 2018 View
Termination Director Company With Name Termination Date
Officers
1 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2017 View
Accounts Amended With Accounts Type Full
Accounts
21 March 2017 View
Accounts With Accounts Type Full
Accounts
29 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
6 April 2016 View
Termination Director Company With Name Termination Date
Officers
6 April 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
6 April 2016 View
Accounts With Accounts Type Full
Accounts
17 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2015 View
Change Person Secretary Company With Change Date
Officers
21 July 2015 View
Change Person Secretary Company With Change Date
Officers
23 March 2015 View
Accounts With Accounts Type Full
Accounts
11 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2014 View
Change Person Director Company With Change Date
Officers
13 January 2014 View
Change Person Director Company With Change Date
Officers
13 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Accounts With Accounts Type Full
Accounts
17 December 2013 View
Appoint Person Director Company With Name
Officers
14 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2013 View
Accounts With Accounts Type Full
Accounts
17 December 2012 View
Legacy
Mortgage
27 November 2012 View
Appoint Person Secretary Company With Name
Officers
22 November 2012 View
Termination Secretary Company With Name
Officers
22 November 2012 View
Accounts With Accounts Type Full
Accounts
24 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2011 View
Change Person Director Company With Change Date
Officers
22 November 2011 View
Appoint Person Director Company With Name
Officers
28 February 2011 View
Appoint Person Director Company With Name
Officers
28 February 2011 View
Termination Director Company With Name
Officers
28 February 2011 View
Termination Director Company With Name
Officers
28 February 2011 View
Termination Director Company With Name
Officers
28 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2011 View
Accounts With Accounts Type Full
Accounts
12 January 2011 View
Accounts With Accounts Type Full
Accounts
12 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Secretary Company With Change Date
Officers
2 November 2009 View
Accounts With Accounts Type Full
Accounts
24 February 2009 View
Legacy
Annual Return
8 December 2008 View
Accounts With Accounts Type Full
Accounts
6 May 2008 View
Legacy
Annual Return
4 December 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Annual Return
27 June 2007 View
Auditors Resignation Company
Auditors
16 May 2007 View
Legacy
Officers
3 May 2007 View
Accounts With Accounts Type Full
Accounts
1 May 2007 View
Resolution
Resolution
24 March 2006 View
Resolution
Resolution
24 March 2006 View
Resolution
Resolution
24 March 2006 View
Resolution
Resolution
24 March 2006 View
Miscellaneous
Miscellaneous
7 February 2006 View
Legacy
Officers
28 December 2005 View
Legacy
Officers
28 December 2005 View
Resolution
Resolution
22 December 2005 View
Resolution
Resolution
22 December 2005 View
Legacy
Capital
22 December 2005 View
Legacy
Annual Return
5 December 2005 View
Accounts With Accounts Type Full
Accounts
10 November 2005 View
Accounts With Accounts Type Small
Accounts
3 October 2005 View
Legacy
Officers
25 February 2005 View
Legacy
Officers
18 February 2005 View
Legacy
Officers
15 February 2005 View
Legacy
Annual Return
15 December 2004 View
Accounts With Accounts Type Small
Accounts
20 October 2004 View
Legacy
Accounts
23 April 2004 View
Legacy
Annual Return
27 November 2003 View
Accounts With Accounts Type Small
Accounts
10 October 2003 View
Legacy
Accounts
29 April 2003 View
Legacy
Annual Return
18 December 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2002 View
Legacy
Accounts
19 April 2002 View
Legacy
Annual Return
22 March 2002 View
Legacy
Officers
12 July 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Address
1 June 2001 View
Accounts With Accounts Type Small
Accounts
26 April 2001 View
Legacy
Annual Return
6 February 2001 View
Accounts With Accounts Type Small
Accounts
20 June 2000 View
Legacy
Annual Return
6 December 1999 View
Legacy
Officers
18 November 1999 View
Legacy
Officers
28 June 1999 View
Legacy
Officers
28 June 1999 View
Legacy
Officers
28 June 1999 View
Auditors Resignation Company
Auditors
9 June 1999 View
Accounts With Accounts Type Small
Accounts
25 March 1999 View
Legacy
Mortgage
24 February 1999 View
Legacy
Annual Return
12 December 1998 View
Legacy
Officers
16 November 1998 View
Legacy
Officers
16 November 1998 View
Legacy
Accounts
13 March 1998 View
Legacy
Annual Return
10 December 1997 View
Accounts With Accounts Type Small
Accounts
25 November 1997 View
Legacy
Officers
1 October 1997 View
Legacy
Officers
1 October 1997 View
Legacy
Officers
6 August 1997 View
Certificate Change Of Name Company
Change Of Name
1 July 1997 View
Legacy
Officers
16 April 1997 View
Legacy
Officers
11 April 1997 View
Legacy
Officers
11 April 1997 View
Accounts With Accounts Type Full
Accounts
30 January 1997 View
Legacy
Annual Return
3 December 1996 View
Accounts With Accounts Type Full
Accounts
27 December 1995 View
Legacy
Annual Return
29 November 1995 View
Legacy
Officers
29 November 1995 View
Legacy
Mortgage
3 May 1995 View
Accounts With Accounts Type Small
Accounts
2 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
1 December 1994 View
Accounts With Accounts Type Full
Accounts
20 January 1994 View
Legacy
Annual Return
1 December 1993 View
Legacy
Officers
11 February 1993 View
Certificate Change Of Name Company
Change Of Name
10 February 1993 View
Accounts With Accounts Type Full
Accounts
28 January 1993 View
Legacy
Annual Return
23 November 1992 View
Accounts With Accounts Type Full
Accounts
2 March 1992 View
Legacy
Annual Return
2 December 1991 View
Legacy
Mortgage
24 September 1991 View
Legacy
Officers
18 September 1991 View
Legacy
Capital
4 July 1990 View
Memorandum Articles
Incorporation
4 July 1990 View
Resolution
Resolution
4 July 1990 View
Legacy
Officers
24 January 1990 View
Legacy
Officers
23 January 1990 View
Legacy
Officers
23 January 1990 View
Certificate Change Of Name Company
Change Of Name
16 January 1990 View
Incorporation Company
Incorporation
16 November 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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