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Intermoor Limited

Intermoor Limited is an active company incorporated on 23 August 1996 with the registered office located in Aberdeen, City of Aberdeen. Intermoor Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
SC167870
Private limited company
Scottish Company
Age
29 years
Incorporated 23 August 1996
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
2 Marischal Square
Broad Street
Aberdeen
AB10 1DQ
Scotland
Address changed on 11 Jul 2023 (2 years 1 month ago)
Previous address was Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ
Telephone
01224701830
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • French • Lives in Netherlands • Born in May 1974
Director • Managing Director • British • Lives in Scotland • Born in Apr 1969
Director • German • Lives in Germany • Born in Oct 1961
Director • Chief Executive Officer • French • Lives in Netherlands • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Aquatic Engineering & Construction Limited
Dr Bernhard Bruggaier and Brice Marc Bouffard are mutual people.
Active
Seatronics Limited
Dr Bernhard Bruggaier and Brice Marc Bouffard are mutual people.
Active
Seascan Limited
Dr Bernhard Bruggaier and Brice Marc Bouffard are mutual people.
Active
Utec NCS Survey Limited
Dr Bernhard Bruggaier and Brice Marc Bouffard are mutual people.
Active
Utec International Limited
Dr Bernhard Bruggaier and Brice Marc Bouffard are mutual people.
Active
J2 Subsea Ltd
Dr Bernhard Bruggaier and Brice Marc Bouffard are mutual people.
Active
Probe Manufacturing And Fabrication Limited
Dr Bernhard Bruggaier is a mutual person.
Active
Claxton Engineering Services Limited
Dr Bernhard Bruggaier is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£195K
Increased by £168K (+622%)
Turnover
£26.42M
Decreased by £2.83M (-10%)
Employees
97
Increased by 6 (+7%)
Total Assets
£35.94M
Decreased by £85K (-0%)
Total Liabilities
-£10.81M
Decreased by £1.04M (-9%)
Net Assets
£25.13M
Increased by £953K (+4%)
Debt Ratio (%)
30%
Decreased by 2.81% (-9%)
Latest Activity
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Full Accounts Submitted
8 Months Ago on 12 Dec 2024
Mr Brice Marc Bouffard Appointed
1 Year 3 Months Ago on 30 May 2024
Bernhard Bruggaier Resigned
1 Year 3 Months Ago on 30 May 2024
Mr David Alexandre Guez Appointed
1 Year 3 Months Ago on 30 May 2024
Alan James Duncan Resigned
1 Year 4 Months Ago on 8 May 2024
Acteon Group Operations (Uk) Limited (PSC) Appointed
1 Year 4 Months Ago on 12 Apr 2024
Acteon Group Limited (PSC) Resigned
1 Year 4 Months Ago on 12 Apr 2024
Acteon Group Limited (PSC) Resigned
1 Year 4 Months Ago on 12 Apr 2024
Acteon Group Limited (PSC) Appointed
1 Year 5 Months Ago on 21 Mar 2024
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Documents
Confirmation statement made on 9 January 2025 with updates
Submitted on 13 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 12 Dec 2024
Notification of Acteon Group Operations (Uk) Limited as a person with significant control on 12 April 2024
Submitted on 7 Jun 2024
Cessation of Acteon Group Limited as a person with significant control on 12 April 2024
Submitted on 6 Jun 2024
Submitted on 6 Jun 2024
Appointment of Mr Brice Marc Bouffard as a director on 30 May 2024
Submitted on 4 Jun 2024
Cessation of Acteon Group Limited as a person with significant control on 12 April 2024
Submitted on 4 Jun 2024
Notification of Acteon Group Limited as a person with significant control on 21 March 2024
Submitted on 4 Jun 2024
Cessation of Bank of Scotland (B G S) Nominees Limited as a person with significant control on 21 March 2024
Submitted on 3 Jun 2024
Termination of appointment of Alan James Duncan as a director on 8 May 2024
Submitted on 3 Jun 2024
Repayment History
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