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Interocean Holdings Limited

Interocean Holdings Limited is an active company incorporated on 9 June 2023 with the registered office located in Aberdeen, City of Aberdeen. Interocean Holdings Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
SC772186
Private limited company
Scottish Company
Age
2 years 4 months
Incorporated 9 June 2023
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 June 2025 (4 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
2 Marischal Square
Broad Street
Aberdeen
AB10 1DQ
Scotland
Address changed on 3 Nov 2023 (1 year 11 months ago)
Previous address was Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
5
Controllers (PSC)
1
Melissa Anthea Clare
Director • British • Lives in Scotland • Born in Jun 1975
Mark Alistair Cliff
Director • Ceo • British • Lives in Guernsey • Born in Nov 1957
Pawel Mateusz Czarnecki
Director • Cfo • British • Lives in Guernsey • Born in May 1976
Alexander Fraser Moore
Director • Ceo • British • Lives in England • Born in Feb 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pizza Pilgrims Ltd
Mark Alistair Cliff is a mutual person.
Active
Daviot Community Trust
Melissa Anthea Clare is a mutual person.
Active
Interocean Group Services Limited
Pawel Mateusz Czarnecki is a mutual person.
Active
Intermara Marine Limited
Alexander Fraser Moore is a mutual person.
Active
Metis Energy Consultants Ltd
Melissa Anthea Clare is a mutual person.
Active
Metis Energy Services Ltd
Melissa Anthea Clare is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£187K
Decreased by £104.73K (-36%)
Turnover
£18.32M
Increased by £15.16M (+480%)
Employees
46
Increased by 14 (+44%)
Total Assets
£5.03M
Increased by £335.89K (+7%)
Total Liabilities
-£4.22M
Decreased by £1.82M (-30%)
Net Assets
£816K
Increased by £2.15M (-161%)
Debt Ratio (%)
84%
Decreased by 44.71% (-35%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 25 Jun 2025
Miss Melissa Anthea Clare Appointed
5 Months Ago on 6 May 2025
Group Accounts Submitted
7 Months Ago on 25 Mar 2025
Accounting Period Shortened
7 Months Ago on 26 Feb 2025
Pawel Mateusz Czarnecki Resigned
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
Registered Address Changed
1 Year 11 Months Ago on 3 Nov 2023
Incorporated
2 Years 4 Months Ago on 9 Jun 2023
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Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 8 June 2025 with updates
Submitted on 25 Jun 2025
Appointment of Miss Melissa Anthea Clare as a director on 6 May 2025
Submitted on 6 Jun 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 25 Mar 2025
Current accounting period shortened from 30 June 2024 to 31 December 2023
Submitted on 26 Feb 2025
Termination of appointment of Pawel Mateusz Czarnecki as a director on 9 October 2024
Submitted on 31 Oct 2024
Confirmation statement made on 8 June 2024 with updates
Submitted on 9 Jul 2024
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 3 November 2023
Submitted on 3 Nov 2023
Statement of capital following an allotment of shares on 8 September 2023
Submitted on 13 Sep 2023
Resolutions
Submitted on 13 Sep 2023
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Repayment History
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