Interocean Group Services Limited

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Interocean Group Services Limited

sc484003Private Limited With Share Capital

2 Marischal Square, Broad Street, Aberdeen, AB101DQ
Incorporated

11/08/2014

Company Age

11 years

Directors

2

Employees

1

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Interocean Group Services Limited (sc484003) is a private limited with share capital incorporated on 11/08/2014 (11 years old) and registered in aberdeen, AB101DQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 11/08/2014
AB101DQ
1 employees

Financial Overview

Total Assets

£2.17M

Liabilities

£7.4K

Net Assets

£2.16M

Est. Turnover

£5.11M

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

63
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-02-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:15-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2023
Resolution
Category:Resolution
Date:14-09-2023
Capital Allotment Shares
Category:Capital
Date:13-09-2023
Resolution
Category:Resolution
Date:13-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2023
Capital Allotment Shares
Category:Capital
Date:12-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2022
Resolution
Category:Resolution
Date:05-08-2022
Capital Allotment Shares
Category:Capital
Date:04-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2014
Capital Allotment Shares
Category:Capital
Date:26-09-2014
Resolution
Category:Resolution
Date:26-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2014
Incorporation Company
Category:Incorporation
Date:11-08-2014

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 Union Wynd, Aberdeen, AB101DQRegistered
6Th Floor, Union Plaza, 1 Union Wynd, Aberdeen, Aberdeenshire, AB101DQRegistered
1 Union Wynd, Aberdeen, AB101DQRegistered

Contact

01224243000
2 Marischal Square, Broad Street, Aberdeen, AB101DQ