Interocean Group Services Limited

ActiveSC484003 Private limited company
Incorporated
11 August 2014 (12 years)
Previously known as
Lionel Bidco Limited (until 15 March 2024)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Accounts type
Full
Region
Scotland
Address
2 Marischal Square
Broad Street
Aberdeen
AB10 1DQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2023
British
Born February 1963 (63)
Officer history (7 former)
9 October 2024
Resigned Czarnecki, Pawel Mateusz as Director
15 February 2024
Resigned Donaldson, William Rowland as Director
8 September 2023
Resigned Nelson, Keith Wilfred as Director
8 September 2023
Appointed Czarnecki, Pawel Mateusz as Director
8 September 2023
Appointed Moore, Fraser as Director
8 September 2023
Resigned Wilson, John Andrew 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
31 December 2016
Resigned Poddar, Anoop Kumar as Director
4 March 2015
Resigned Dalziel, Robert as Director
17 September 2014
Appointed Nelson, Keith Wilfred as Director
17 September 2014
Appointed Dalziel, Robert as Director
11 August 2014
Appointed Poddar, Anoop Kumar as Director
11 August 2014
Appointed Wilson, John Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 8 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc772186
Former controllers (1)
8 September 2023
Ceased Lionel Midco Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Interocean Group Services Limited This company Owns 75–100% of shares
Interocean Marine Services Limited 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
£2,162,371
Cash
£0
Profit Before Tax
£10,183
Debt Ratio
0%
Current Ratio
294.7x
Return on Equity
0%

Trend

Net Assets
£0 £5.0M £10.0M 2022 2023 2024 £5,383,988 £2,152,188 £2,162,371
Balance sheet detail
202420232022
Fixed Assets£1£1£1
Current Assets£2,169,732£2,171,122£15,866,505
Cash£0£1,122£1,122
Creditors (< 1 year)£7,362£18,935£10,153,199
Creditors (> 1 year)£0£329,319
Net Current Assets£2,162,370£2,152,187£5,713,306
Net Assets£2,162,371£2,152,188£5,383,988
Shareholder Funds£2,162,371£2,152,188£5,383,988

Turnover£0£1,117,572
Gross Profit£0£1,117,572
Admin Expenses(£10,183)£10,825£252,536
Staff Costs£0£235,133
Operating Profit£10,183(£10,825)£865,036
Profit Before Tax£10,183(£5,226,776)£0
Tax£0£0£0
Profit for Period£10,183(£5,226,776)£0

Filings 65

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
11 August 2026Confirmation statement with no updates11 August 2026
18 February 2026Replacement filing of Confirmation Statement11 August 2024
18 February 2026Replacement filing of Confirmation Statement11 August 2025
30 September 2025Full accounts31 December 2024
Show all 65 filings

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