Interocean Holdings Limited

ActiveSC772186 Private limited company
Incorporated
9 June 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
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
22 June 2027
Last conf. stmt
8 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 May 2025
British
Born June 1975 (51)
Burness Paull LLP
Corporate Secretary · Appointed 9 June 2023
Director · Appointed 9 June 2023
British
Born November 1957
Director · Appointed 9 June 2023
British
Born February 1963 (63)
Officer history (1 former)
6 May 2025
Appointed Clare, Melissa Anthea as Director
9 October 2024
Resigned Czarnecki, Pawel Mateusz as Director
9 June 2023
Appointed Burness Paull LLP as Corporate Secretary
9 June 2023
Appointed Cliff, Mark Alistair as Director
9 June 2023
Appointed Moore, Alexander Fraser as Director
9 June 2023
Appointed Czarnecki, Pawel Mateusz as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Interocean Holdings Limited This company
Interocean Group Services Limited 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
£2,065,237
Cash
£0
Profit
(£104,763)
Debt Ratio
24%
Current Ratio
0.8x
Return on Equity
-5%

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 £2,170,000 £2,065,237
Balance sheet detail
20242023
Fixed Assets£2,170,000
Current Assets£550,000
Cash£0£0
Creditors (< 1 year)£654,763£0
Net Current Assets(£104,763)
Net Assets£2,065,237£2,170,000
Shareholder Funds£2,065,237£2,170,000

Filings

Filing history not loaded yet. See it on Companies House

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