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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-12-25 (in 7mo)

Last made up 2025-12-11

Watchouts

None on the register

Cash

£588K

-41.6% vs 2024

Net assets

-£161K

-121.3% vs 2024

Employees

127

-9.3% lowest in 5 filed years

Profit before tax

-£961K

-30.1% vs 2024

Accounts

10-year trend · latest reflected 2025-06-30

Metric Trend 2019-06-302020-06-302021-06-302021-07-012022-06-302022-07-012023-06-302023-07-012024-06-302025-06-30
Turnover £15,136,688£17,092,177£16,904,287£18,346,749£15,352,438
Operating profit £328,944-£1,006,347-£1,834,238-£609,117-£862,586
Profit before tax £234,581-£1,103,262-£1,961,396-£738,750-£961,389
Net profit £216,322-£1,095,423-£1,908,506-£685,218-£961,389
Cash £809,868£809,868£372,944£372,944£585,434£585,434£1,007,616£588,466
Total assets less current liabilities £3,542,042£1,976,575-£575,794£795,930-£306,043
Net assets £1,711,908£892,813-£641,199£754,210-£160,681
Equity £2,171,112£1,030,863£1,711,908£1,711,908£892,813£892,813-£641,199-£641,199£754,210-£160,681
Average employees 172163145140127
Wages £4,716,877£4,389,050£5,063,139£4,851,282£4,450,731
Directors' remuneration £314,271£347,673£366,652

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-06-302020-06-302021-06-302021-07-012022-06-302022-07-012023-06-302023-07-012024-06-302025-06-30
Operating margin 2.2%-5.9%-10.9%-3.3%-5.6%
Net margin 1.4%-6.4%-11.3%-3.7%-6.3%
Return on capital employed 9.3%-50.9%318.6%-76.5%281.9%
Gearing (liabilities / total assets) 92.5%101.7%
Current ratio 0.74x0.70x
Interest cover 3.48x-10.22x-14.42x-4.70x-8.73x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 3 times since incorporation

  1. ENNOVI ADVANCED MOBILITY SOLUTIONS UK LIMITED 2023-11-01 → present
  2. INTERPLEX PMP LIMITED 2002-06-28 → 2023-11-01
  3. PMP INTERPLEX LIMITED 1997-07-11 → 2002-06-28
  4. INTERPLEX HOLDINGS LIMITED 1968-02-12 → 1997-07-11

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Sumer Auditco Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have considered the future peformance of the Company, taking into account cash flow and working capital availability and are confident that the Company will have sufficient resources to meet its liabilities as they fall due for a period of at least 12 months from the date of approval of these financial statements. In view of the above, the Directors consider it is appropriate to prepare the financial statements on a going concern basis.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 31 resigned

Name Role Appointed Born Nationality
SOON, Jocelin Swee Har Secretary 2016-12-01
HAR, Jocelin Soon Swee Director 2017-03-10 Jun 1982 Singaporean
RUSTLER, Stefan Director 2023-03-30 Jul 1972 Austrian
Show 31 resigned officers
Name Role Appointed Resigned
BELINDA, Lin Zijun Secretary 2014-07-31 2016-12-01
CAMPBELL, Kenneth James Secretary 1992-04-20
JONES, David Stewart Secretary 1992-04-20 2005-12-01
MITCHELL, Guy James Secretary 2008-04-02 2010-02-19
MORGAN, Andrew Secretary 2010-02-19 2014-07-31
RITCHIE, Dennis Middleton Secretary 1991-11-20
YOUNG, Nicola Secretary 2005-12-01 2008-01-25
ACCOMPLISH SECRETARIES LIMITED Corporate Secretary 2016-12-01 2018-06-07
ALEXANDER, Cyril James Turnbull Director 1991-11-20
ALEXANDER, Walter Ronald Director 1991-11-20
BARLOW, Stephen Andrew Director 2010-03-30 2014-07-31
BEGG, William Strang Director 1992-04-20 2009-03-31
CAMPBELL, Kenneth James Director 2009-03-31
CHRISTIE, Alexander Bruce Director 2009-03-31 2014-07-31
CHUAN, Quek Pek Director 2014-07-31 2017-03-10
COLLINS, Simon Edward Director 2009-02-20 2014-07-31
FEDER, Robert Director 1990-01-30 2014-07-31
FEINSTEIN, Steven Daniel Director 2014-07-31 2016-10-14
GU, Jun Director 2024-09-17 2026-03-31
HUAT, Ang Tong Director 2017-03-10 2017-09-20
JOLLY, John Beattie Clark Director 2004-12-31
LEIN, Ng Won Director 2014-07-31 2017-03-10
LOGOTHETIS, Mingo Viniscos Director 1990-01-30
MARTINEK, Petr Director 2023-03-30 2024-09-17
MILLET, Christian Director 2022-06-30 2023-03-30
MORGAN, Andrew Kenneth Director 2011-06-15 2014-07-31
PEASE, Francis John Director 1990-01-30 2005-12-01
PERROTTA, Alessandro Director 2016-10-14 2023-11-30
SEIDLER, Jack Director 2014-07-31
THOMAS, George Director 2017-09-20 2022-06-30
WAI, Yeong Bou Director 2014-07-31 2016-10-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ennovi Holdings Pte Ltd Corporate entity Shares 75–100% 2024-01-15 Active
Mr Alessandro Perrotta Individual Significant influence 2016-10-14 Ceased 2023-11-30
Jean Eric Salata Rothleder Individual Significant influence 2016-10-14 Ceased 2021-12-08

Filing timeline

Last 20 of 219 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-11-01 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-04-01 TM01 officers Termination director company with name termination date PDF
2026-03-26 AA accounts Accounts with accounts type full PDF
2025-12-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-22 CH03 officers Change person secretary company with change date PDF
2025-04-09 AA accounts Accounts with accounts type full PDF
2024-12-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-01 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-09-23 AP01 officers Appoint person director company with name date PDF
2024-09-23 TM01 officers Termination director company with name termination date PDF
2024-03-25 AA accounts Accounts with accounts type full PDF
2024-01-16 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-01-15 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2023-12-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-06 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2023-11-30 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-11-30 TM01 officers Termination director company with name termination date PDF
2023-11-01 CERTNM change-of-name Certificate change of name company PDF
2023-05-16 CH01 officers Change person director company with change date PDF
2023-04-11 AA accounts Accounts with accounts type full PDF
2023-04-06 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page