INTEROCEAN GROUP SERVICES LIMITED
🌳Matureactive
SC484003 · ltd · incorporated 2014-08-11
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 11.6y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueAsset-holding vehicle with a 63-year-old founder — textbook succession opportunity.
Opportunity 79/100 (strong), bankability 85/100. Strong seller-intent signal (65/100, director aged 63). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (85/100).
🏦
Refinance opportunity
2 live charges · oldest 11.6y
95/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 11.6 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 23/100 — clean.
- · Profitable and stable/growing — lender coverage supportable.
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
8 officers (1 active, 8 linked, 8 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
63 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Profitable
Profit before tax £10,183
Turned profitable
Returned to profit this year
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Operating profit | £10.2k | £-10.8k |
| Profit before tax | £10.2k | £-5.23M |
| Average employees | 0 | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 2 confirmation-statement
Last 180 days
2
filings
- • 2 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (42 events)Click to expand
- 2026-02-18📄replacement-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP01CS01
- 2026-02-18📄replacement-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP01CS01
- 2025-09-30📄accounts-with-accounts-type-fullaccounts · AA
- 2024-12-18📄accounts-with-accounts-type-fullaccounts · AA
- 2024-10-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-09➖CZARNECKI, Pawel Mateusz resigneddirector
- 2024-08-02📄change-person-director-company-with-change-dateofficers · CH01
- 2024-06-07📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-06-07📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-06-07🔓Charge satisfied #2
- 2024-06-07🔓Charge satisfied #1
- 2024-04-29📄accounts-with-accounts-type-fullaccounts · AA
- 2024-03-15✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2024-03-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-22📄accounts-with-accounts-type-fullaccounts · AA
- 2024-02-15➖DONALDSON, William Rowland resigneddirector
- 2023-11-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-10-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-10-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-09-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-09-14📄resolutionresolution · RESOLUTIONS
- 2023-09-13📄capital-allotment-sharescapital · SH01
- 2023-09-13📄resolutionresolution · RESOLUTIONS
- 2023-09-12📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-09-12📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-09-08➕MOORE, Fraser appointeddirector
- 2023-09-08➕CZARNECKI, Pawel Mateusz appointeddirector
- 2023-09-08➖NELSON, Keith Wilfred resigneddirector
- 2023-09-08➖WILSON, John Andrew resigneddirector
- 2021-06-30➖JEWKES, Robert John resigneddirector
- 2020-01-01➕DONALDSON, William Rowland appointeddirector
- 2020-01-01➕JEWKES, Robert John appointeddirector
- 2016-12-31➖PODDAR, Anoop Kumar resigneddirector
- 2015-10-06🔒Charge registered #2Lender: Clydesdale Bank PLC
- 2015-03-04➖DALZIEL, Robert resigneddirector
- 2014-09-17➕DALZIEL, Robert appointeddirector
- 2014-09-17➕NELSON, Keith Wilfred appointeddirector
- 2014-09-17🔒Charge registered #1Lender: Clydesdale Bank PLC
- 2014-08-11🏢Company incorporatedAs INTEROCEAN GROUP SERVICES LIMITED
- 2014-08-11➕PODDAR, Anoop Kumar appointeddirector
- 2014-08-11➕WILSON, John Andrew appointeddirector
Owner dependency
83/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
Succession & seller-readiness
65/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Interocean Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Interocean Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
INTEROCEAN GROUP SERVICES LIMITED
This company · SC484003
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Interocean Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 08/09/2023 |
1 historic (ceased) PSC
- Lionel Midco Limitedceased 08/09/2023· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Holding company · AB postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| COWRIE HOLDINGS LIMITED→ SC700069 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| FIDONA PROPERTY LIMITED→ SC835551 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| G A ENGINEERING (GROUP) LIMITED→ SC448644 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| HB ENTERPRISES (SCOTLAND) LTD.→ SC338386 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| HOME CARE (SCOTLAND) HOLDINGS 2 LTD→ SC841874 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| HRN GROUP LIMITED→ SC721321 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| INDEPENDENT TAXIS LIMITED→ SC229940 · est 2002 · no financials extracted | — | — | — | — | 24y | — | — |
| INFINITYBLU VENTURES LTD→ SC776078 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| INTRACK CONSULTANTS LIMITED→ SC221240 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| INVERCAULD NO.1 COMPANY LTD→ SC739343 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| INVERCAULD NO.2 COMPANY LTD→ SC739344 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| IST3 UK GP HOLDING LTD.→ SC637092 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2014-08-11
Jurisdictionscotland
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
2 Marischal Square
Broad Street
Aberdeen
AB10 1DQ
Scotland
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-25
Last: 2025-08-11
Officers (1 active · 7 resigned)
MOORE, Fraser→
Activedirector · ~63y · appointed 2023-09-08
View their other companies + combined net worth →
CZARNECKI, Pawel Mateusz→
Resigneddirector · ~50y · appointed 2023-09-08 · resigned 2024-10-09
DALZIEL, Robert→
Resigneddirector · ~51y · appointed 2014-09-17 · resigned 2015-03-04
DONALDSON, William Rowland→
Resigneddirector · ~67y · appointed 2020-01-01 · resigned 2024-02-15
JEWKES, Robert John→
Resigneddirector · ~71y · appointed 2020-01-01 · resigned 2021-06-30
NELSON, Keith Wilfred→
Resigneddirector · ~69y · appointed 2014-09-17 · resigned 2023-09-08
PODDAR, Anoop Kumar→
Resigneddirector · ~52y · appointed 2014-08-11 · resigned 2016-12-31
WILSON, John Andrew→
Resigneddirector · ~42y · appointed 2014-08-11 · resigned 2023-09-08
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Virgin Money Clydesdale Bank PLC | A registered charge | — | 06/10/2015 | 07/06/2024 | |
| satisfied | Virgin Money Clydesdale Bank PLC | A registered charge | — | 17/09/2014 | 07/06/2024 |
Recent filings (63 total)
replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP01CS01
2026-02-18
replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP01CS01
2026-02-18
accounts-with-accounts-type-full
accounts · AA
2025-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-22
accounts-with-accounts-type-full
accounts · AA
2024-12-18
termination-director-company-with-name-termination-date
officers · TM01
2024-10-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-19
change-person-director-company-with-change-date
officers · CH01
2024-08-02
mortgage-satisfy-charge-full
mortgage · MR04
2024-06-07
mortgage-satisfy-charge-full
mortgage · MR04
2024-06-07
accounts-with-accounts-type-full
accounts · AA
2024-04-29
certificate-change-of-name-company
change-of-name · CERTNM
2024-03-15
termination-director-company-with-name-termination-date
officers · TM01
2024-03-07
accounts-with-accounts-type-full
accounts · AA
2024-02-22
termination-director-company-with-name-termination-date
officers · TM01
2023-11-16