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.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 11.7y old — refinance window within 12 months
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Asset-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 11.7y

95/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 11.7 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
5 connected companies via shared directors
60
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 102
Profitable
Profit before tax £10,183
Turned profitable
Returned to profit this year

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31
Operating profit£10.2k£-10.8k
Profit before tax£10.2k£-5.23M
Average employees00

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
0
filings
Last 180 days
2
filings
  • • 2 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (42 events)Click to expand
  1. 2026-02-18
    📄
    replacement-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP01CS01
  2. 2026-02-18
    📄
    replacement-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP01CS01
  3. 2025-09-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2024-12-18
    📄
    accounts-with-accounts-type-full
    accounts · AA
  5. 2024-10-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2024-10-09
    ➖
    CZARNECKI, Pawel Mateusz resigned
    director
  7. 2024-08-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2024-06-07
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  9. 2024-06-07
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  10. 2024-06-07
    🔓
    Charge satisfied #2
  11. 2024-06-07
    🔓
    Charge satisfied #1
  12. 2024-04-29
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2024-03-15
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  14. 2024-03-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2024-02-22
    📄
    accounts-with-accounts-type-full
    accounts · AA
  16. 2024-02-15
    ➖
    DONALDSON, William Rowland resigned
    director
  17. 2023-11-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2023-11-03
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  19. 2023-10-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2023-10-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2023-09-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2023-09-14
    📄
    resolution
    resolution · RESOLUTIONS
  23. 2023-09-13
    📄
    capital-allotment-shares
    capital · SH01
  24. 2023-09-13
    📄
    resolution
    resolution · RESOLUTIONS
  25. 2023-09-12
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  26. 2023-09-12
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  27. 2023-09-08
    ➕
    MOORE, Fraser appointed
    director
  28. 2023-09-08
    ➕
    CZARNECKI, Pawel Mateusz appointed
    director
  29. 2023-09-08
    ➖
    NELSON, Keith Wilfred resigned
    director
  30. 2023-09-08
    ➖
    WILSON, John Andrew resigned
    director
  31. 2021-06-30
    ➖
    JEWKES, Robert John resigned
    director
  32. 2020-01-01
    ➕
    DONALDSON, William Rowland appointed
    director
  33. 2020-01-01
    ➕
    JEWKES, Robert John appointed
    director
  34. 2016-12-31
    ➖
    PODDAR, Anoop Kumar resigned
    director
  35. 2015-10-06
    🔒
    Charge registered #2
    Lender: Clydesdale Bank PLC
  36. 2015-03-04
    ➖
    DALZIEL, Robert resigned
    director
  37. 2014-09-17
    ➕
    DALZIEL, Robert appointed
    director
  38. 2014-09-17
    ➕
    NELSON, Keith Wilfred appointed
    director
  39. 2014-09-17
    🔒
    Charge registered #1
    Lender: Clydesdale Bank PLC
  40. 2014-08-11
    🏢
    Company incorporated
    As INTEROCEAN GROUP SERVICES LIMITED
  41. 2014-08-11
    ➕
    PODDAR, Anoop Kumar appointed
    director
  42. 2014-08-11
    ➕
    WILSON, John Andrew appointed
    director

Owner dependency

83/100
Critical — business is the founder

The 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 signal

Multiple 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

clean
No 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.

🏛️
Interocean Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
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%
NameSharesVoting rightsNature of controlNotified
Interocean Holdings Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control08/09/2023
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 →

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—£2—61y8077y
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→
director · ~63y · appointed 2023-09-08
View their other companies + combined net worth →
Active
CZARNECKI, Pawel Mateusz→
director · ~50y · appointed 2023-09-08 · resigned 2024-10-09
Resigned
DALZIEL, Robert→
director · ~51y · appointed 2014-09-17 · resigned 2015-03-04
Resigned
DONALDSON, William Rowland→
director · ~67y · appointed 2020-01-01 · resigned 2024-02-15
Resigned
JEWKES, Robert John→
director · ~71y · appointed 2020-01-01 · resigned 2021-06-30
Resigned
NELSON, Keith Wilfred→
director · ~69y · appointed 2014-09-17 · resigned 2023-09-08
Resigned
PODDAR, Anoop Kumar→
director · ~52y · appointed 2014-08-11 · resigned 2016-12-31
Resigned
WILSON, John Andrew→
director · ~42y · appointed 2014-08-11 · resigned 2023-09-08
Resigned

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
TypeProperties
satisfied
Virgin Money
Clydesdale Bank PLC
A registered charge—06/10/201507/06/2024
satisfied
Virgin Money
Clydesdale Bank PLC
A registered charge—17/09/201407/06/2024

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