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Brompton Holdings Limited
Brompton Holdings Limited is a dormant company incorporated on 6 April 1977 with the registered office located in Aberdeen, City of Aberdeen. Brompton Holdings Limited was registered 48 years ago.
Watch Company
Status
Dormant
Dormant since
20 years ago
Company No
SC062145
Private limited company
Scottish Company
Age
48 years
Incorporated
6 April 1977
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
26 June 2025
(2 months ago)
Next confirmation dated
26 June 2026
Due by
10 July 2026
(10 months remaining)
Last change occurred
6 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Brompton Holdings Limited
Contact
Address
2 Marischal Square
Broad Street
Aberdeen
AB10 1DQ
Scotland
Address changed on
10 Jul 2023
(2 years 2 months ago)
Previous address was
Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland
Companies in AB10 1DQ
Telephone
01224 821296
Email
Unreported
Website
Oceaneering.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Niamh Maire Purcell
Director • Accounting Manager • Irish • Lives in Scotland • Born in Feb 1966
Neil Steven Morrison
Director • Accountant • British • Lives in UK • Born in Sep 1973
Kirsten Marie Gilje
Director • Finance Director • Norwegian • Lives in Singapore • Born in Nov 1973
Hilary Erin Atkins Frisbie
Secretary
Ois International Inspection Plc
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Oilfield Inspection Services Overseas Limited
Neil Steven Morrison and Niamh Maire Purcell are mutual people.
Active
Ois Limited
Neil Steven Morrison and Niamh Maire Purcell are mutual people.
Active
Ois International Inspection Limited
Neil Steven Morrison and Niamh Maire Purcell are mutual people.
Active
Oceaneering Services Overseas Limited
Neil Steven Morrison and Niamh Maire Purcell are mutual people.
Active
Metacor Holdings Limited
Niamh Maire Purcell and Kirsten Marie Gilje are mutual people.
Active
Oceaneering International Services Limited
Niamh Maire Purcell is a mutual person.
Active
External Corrosion Management Ltd
Niamh Maire Purcell is a mutual person.
Active
Global Design Innovation Ltd
Kirsten Marie Gilje is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.52M
Same as previous period
Total Liabilities
-£3K
Same as previous period
Net Assets
£2.52M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Niamh Maire Purcell Resigned
4 Months Ago on 17 Apr 2025
Kirsten Marie Gilje Appointed
4 Months Ago on 17 Apr 2025
Dormant Accounts Submitted
1 Year Ago on 14 Aug 2024
Neil Steven Morrison Details Changed
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
Neil Steven Morrison Details Changed
1 Year 2 Months Ago on 27 Jun 2024
Company Re-registered
1 Year 8 Months Ago on 29 Dec 2023
Company Re-registered
1 Year 8 Months Ago on 29 Dec 2023
Mrs Niamh Maire Purcell Details Changed
3 Years Ago on 24 May 2022
Get Alerts
Get Credit Report
Discover Brompton Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 26 June 2025 with no updates
Submitted on 14 Jul 2025
Appointment of Kirsten Marie Gilje as a director on 17 April 2025
Submitted on 23 Apr 2025
Termination of appointment of Niamh Maire Purcell as a director on 17 April 2025
Submitted on 23 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 14 Aug 2024
Director's details changed for Mrs Niamh Maire Purcell on 24 May 2022
Submitted on 27 Jun 2024
Director's details changed for Neil Steven Morrison on 27 June 2024
Submitted on 27 Jun 2024
Confirmation statement made on 26 June 2024 with no updates
Submitted on 27 Jun 2024
Director's details changed for Neil Steven Morrison on 27 June 2024
Submitted on 27 Jun 2024
Resolutions
Submitted on 29 Dec 2023
Re-registration of Memorandum and Articles
Submitted on 29 Dec 2023
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Repayment History
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