Interocean Marine Services Limited

ActiveSC330887 Private limited company
Incorporated
13 September 2007 (19 years)
Industry
Support activities for petroleum and natural gas extraction (09100)
Sea and coastal freight water transport (50200)
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Scotland
Address
2 Marischal Square
Broad Street
Aberdeen
AB10 1DQ

Filing status

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

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2024
British
Born January 1979 (47)
Director · Appointed 6 March 2024
British
Born July 1971 (55)
Director · Appointed 6 March 2024
British
Born November 1976
Director · Appointed 8 September 2023
British
Born February 1963 (63)
Burness Paull LLP
Corporate Secretary · Appointed 11 January 2016
Officer history (8 former)
6 March 2024
Appointed Laing, Simon as Director
6 March 2024
Appointed Clark, Alex as Director
6 March 2024
Appointed Reid, Alex as Director
15 February 2024
Resigned Donaldson, William Rowland as Director
8 September 2023
Appointed Moore, Fraser as Director
8 September 2023
Resigned Nelson, Keith Wilfred as Director
8 September 2023
Resigned Macgregor, Gordon as Director
30 June 2021
Resigned Jewkes, Robert John as Director
1 January 2020
Appointed Jewkes, Robert John as Director
1 January 2020
Appointed Donaldson, William Rowland as Director
11 January 2016
Resigned Nelson, Mary Patricia as Secretary
11 January 2016
Appointed Burness Paull LLP as Corporate Secretary
11 August 2015
Resigned Johnson, Shaun Christopher as Director
8 October 2008
Appointed Macgregor, Gordon as Director
13 September 2007
Appointed Brian Reid Ltd. as Corporate Secretary
13 September 2007
Resigned Brian Reid Ltd. as Corporate Secretary
13 September 2007
Appointed Stephen Mabbott Ltd. as Corporate Director
13 September 2007
Resigned Stephen Mabbott Ltd. as Corporate Director
13 September 2007
Appointed Johnson, Shaun Christopher as Director
13 September 2007
Appointed Nelson, Mary Patricia as Secretary
13 September 2007
Appointed Nelson, Keith Wilfred as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Sc484003

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Interocean Group Services Limited Owns 75–100% of shares
Interocean Marine Services Limited This company Owns 75–100% of shares
Intermara Marine Limited Owns 25–50% of shares
Rigmar Services Limited Owns 75–100% of shares
Terraocean Limited Owns 75–100% of shares

Financials

Net Assets
£994,161
Cash
£185,106
Employees
42
Debt Ratio
78%
Current Ratio
1.2x

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2022 2023 2024 £2,458,436 (£225,786) £994,161
Balance sheet detail
202420232022
Fixed Assets£307,288£226,167£297,594
Current Assets£4,244,233£2,167,146£8,107,009
Cash£185,106£101,489£41,505
Creditors (< 1 year)£3,557,360£2,619,099£5,946,167
Net Current Assets£686,873(£451,953)£2,160,842
Net Assets£994,161(£225,786)£2,458,436
Shareholder Funds£994,161(£225,786)£2,458,436

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates13 September 2026
1 September 2026Replacement filing of Confirmation Statement13 September 2024
1 October 2024Confirmation statement with no updates13 September 2024

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