UK Companies House feature
INDAVER NESS SERVICES LIMITED
Profile
- Company number
- SC637199
- Status
- Active
- Incorporation
- 2019-07-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 38210
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“On 17 August 2025, the operations and management contract between the Company and the contractor was terminated, and therefore the Company ceased trading and is intended to be a non-trading company going forward. On the basis of this information, the directors consider that it is appropriate to prepare the financial statements on a basis other than going concern.”
Significant events
- “On 17 August 2025, the operations and management contract between the Company and the contractor was terminated, and therefore the Company ceased trading and is intended to be a non-trading company going forward.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BIRTHISTLE, Peter | Secretary | 2024-12-12 | — | — |
| BIRTHISTLE, Peter | Director | 2024-10-18 | Aug 1964 | Irish |
| FLYNN, Seamus, Mr. | Director | 2019-07-29 | Apr 1967 | Irish |
| SMIT, Martin Johan Jurriaan | Director | 2019-07-29 | Sep 1967 | Dutch |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DALTON, Susan | Secretary | 2020-07-22 | 2024-12-12 |
| DALTON, Susan, Ms. | Director | 2020-07-22 | 2024-12-12 |
| DE BRUYCKER, Paul | Director | 2019-07-29 | 2020-06-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Indaver Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-07-29 | Active |
Filing timeline
Last 20 of 22 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-26 | AA | accounts | accounts with accounts type full |
| 2025-09-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-12 | TM02 | officers | termination secretary company with name termination date |
| 2024-12-12 | TM01 | officers | termination director company with name termination date |
| 2024-12-12 | AP03 | officers | appoint person secretary company with name date |
| 2024-10-20 | AP01 | officers | appoint person director company with name date |
| 2024-08-06 | AA | accounts | accounts with accounts type full |
| 2024-08-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-29 | AA | accounts | accounts with accounts type full |
| 2023-08-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-19 | AA | accounts | accounts with accounts type full |
| 2022-08-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-04-28 | AA | accounts | accounts with accounts type full |
| 2021-01-30 | CH01 | officers | change person director company with change date |
| 2021-01-30 | CH01 | officers | change person director company with change date |
| 2020-08-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-07-22 | AP03 | officers | appoint person secretary company with name date |
| 2020-07-22 | AP01 | officers | appoint person director company with name date |
| 2020-06-08 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months