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Interocean Group Services Limited

Interocean Group Services Limited is an active company incorporated on 11 August 2014 with the registered office located in Aberdeen, City of Aberdeen. Interocean Group Services Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC484003
Private limited company
Scottish Company
Age
11 years
Incorporated 11 August 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 11 August 2025 (27 days ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
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 Aberdeenshire AB10 1DQ
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in Guernsey • Born in May 1976
Director • British • Lives in UK • Born in Feb 1963
Interocean Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rigmar Services Limited
Fraser Moore is a mutual person.
Active
Interocean Marine Services Limited
Fraser Moore is a mutual person.
Active
Terraocean Limited
Fraser Moore is a mutual person.
Active
Interocean Holdings Limited
Pawel Mateusz Czarnecki is a mutual person.
Active
Interocean Energy (Middle East) Limited
Fraser Moore is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
£1.12M
Increased by £19K (+2%)
Employees
4
Same as previous period
Total Assets
£15.87M
Increased by £2.55M (+19%)
Total Liabilities
-£10.48M
Decreased by £11.74M (-53%)
Net Assets
£5.39M
Increased by £14.29M (-160%)
Debt Ratio (%)
66%
Decreased by 100.85% (-60%)
Latest Activity
Confirmation Submitted
16 Days Ago on 22 Aug 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Pawel Mateusz Czarnecki Resigned
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Charge Satisfied
1 Year 3 Months Ago on 7 Jun 2024
Charge Satisfied
1 Year 3 Months Ago on 7 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 22 Feb 2024
William Rowland Donaldson Resigned
1 Year 6 Months Ago on 15 Feb 2024
Pawel Mateusz Czarnecki Details Changed
2 Years Ago on 8 Sep 2023
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Documents
Confirmation statement made on 11 August 2025 with no updates
Submitted on 22 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 18 Dec 2024
Termination of appointment of Pawel Mateusz Czarnecki as a director on 9 October 2024
Submitted on 31 Oct 2024
Confirmation statement made on 11 August 2024 with no updates
Submitted on 19 Aug 2024
Director's details changed for Pawel Mateusz Czarnecki on 8 September 2023
Submitted on 2 Aug 2024
Satisfaction of charge SC4840030001 in full
Submitted on 7 Jun 2024
Satisfaction of charge SC4840030002 in full
Submitted on 7 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 29 Apr 2024
Certificate of change of name
Submitted on 15 Mar 2024
Termination of appointment of William Rowland Donaldson as a director on 15 February 2024
Submitted on 7 Mar 2024
Repayment History
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