INTEROCEAN HOLDINGS LIMITED
🌿Early-stageactive
SC772186 · ltd · incorporated 2023-06-09
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 76/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (72/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
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
Confirmed no charges registered
85
Directors & officers
5 officers (4 active, 5 linked, 4 with DOB)
86
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
6 connected companies via shared directors
63
Filing history
12 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
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 |
|---|---|---|
| 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
4 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
0
filings
Counts from Companies House filing history.
Corporate timeline (17 events)Click to expand
- 2025-09-30📄accounts-with-accounts-type-groupaccounts · AA
- 2025-06-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-06➕CLARE, Melissa Anthea appointeddirector
- 2025-03-25📄accounts-with-accounts-type-groupaccounts · AA
- 2025-02-26📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2024-10-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-09➖CZARNECKI, Pawel Mateusz resigneddirector
- 2023-11-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-09-13📄capital-allotment-sharescapital · SH01
- 2023-09-13📄memorandum-articlesincorporation · MA
- 2023-09-13📄resolutionresolution · RESOLUTIONS
- 2023-06-09🏢Company incorporatedAs INTEROCEAN HOLDINGS LIMITED
- 2023-06-09➕BURNESS PAULL LLP appointedcorporate-secretary
- 2023-06-09➕CLIFF, Mark Alistair appointeddirector
- 2023-06-09➕MOORE, Alexander Fraser appointeddirector
- 2023-06-09➕CZARNECKI, Pawel Mateusz appointeddirector
- 2023-06-09📄incorporation-companyincorporation · NEWINC
Owner dependency
70/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder age: Director aged approximately 69 — succession pressure is live.
- +Young company: Only 3.0 years old — management layer unlikely to be developed.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒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 |
|---|---|---|---|---|---|---|---|
| THE RUTLAND (EDINBURGH) LIMITED→ SC247306 · est 2003 | £6.24M £5.31M–£7.18M | — | £6.24M | — | 23y | 82 | 77y |
| DIRECTIONAL DRILLING DYNAMICS LIMITED→ SC119569 · est 1989 | £662.1k £562.8k–£761.4k | — | £662.1k | — | 36y | 81 | 74y |
| HERD HOLDINGS LIMITED→ SC254945 · est 2003 | £236.6k £201.1k–£272.1k | — | £236.6k | — | 22y | 82 | 78y |
| THE DON FISHING COMPANY (TRAWLING) LIMITED→ SC133042 · est 1991 | £172.7k £146.8k–£198.6k | — | £172.7k | — | 34y | 82 | 77y |
| CULLEN HOUSE GARDENS LIMITED→ SC089719 · est 1984 | £20.1k £17.1k–£23.1k | — | £20.1k | — | 41y | 81 | 86y |
| WOOD & DAVIDSON LIMITED→ SC004296 · est 1899 | £11.3k £9.6k–£12.9k | — | £11.3k | — | 126y | 82 | 77y |
| LONDON SHETLAND SECURITIES LIMITED→ SC192120 · est 1998 | £5.6k £4.8k–£6.5k | — | £5.6k | — | 27y | 82 | 69y |
| DON FISHING COMPANY (FRASERBURGH) LIMITED (THE)→ SC092365 · est 1985 | £2.0k £1.7k–£2.3k | — | £2.0k | — | 41y | 82 | 77y |
| BANFFSHIRE FISHSELLING COMPANY LIMITED→ SC054512 · est 1973 | £2 £2–£2 | — | £2 | — | 52y | 82 | 77y |
| INTEROCEAN GROUP SERVICES LIMITED→ SC484003 · est 2014 | — | — | — | 0 | 11y | 94 | 63y |
| SODEXO REMOTE SITES SUPPORT SERVICES LIMITED→ SC161470 · est 1995 | — | — | — | 0 | 30y | 84 | 58y |
| BALMORAL COMPOSITES LIMITED→ SC234546 · est 2002 · no financials extracted | — | — | — | — | 23y | 83 | 86y |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2023-06-09
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: 2026-06-22
Last: 2025-06-08
Officers (4 active · 1 resigned)
BURNESS PAULL LLP→
Activecorporate-secretary · appointed 2023-06-09
View their other companies + combined net worth →
CLARE, Melissa Anthea→
Activedirector · ~51y · appointed 2025-05-06
View their other companies + combined net worth →
CLIFF, Mark Alistair→
Activedirector · ~69y · appointed 2023-06-09
View their other companies + combined net worth →
MOORE, Alexander Fraser→
Activedirector · ~63y · appointed 2023-06-09
View their other companies + combined net worth →
CZARNECKI, Pawel Mateusz→
Resigneddirector · ~50y · appointed 2023-06-09 · resigned 2024-10-09
Click a director name to see their full track record across all companies.
Recent filings (12 total)
accounts-with-accounts-type-group
accounts · AA
2025-09-30
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-25
appoint-person-director-company-with-name-date
officers · AP01
2025-06-06
accounts-with-accounts-type-group
accounts · AA
2025-03-25
change-account-reference-date-company-current-shortened
accounts · AA01
2025-02-26
termination-director-company-with-name-termination-date
officers · TM01
2024-10-31
confirmation-statement-with-updates
confirmation-statement · CS01
2024-07-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-11-03
capital-allotment-shares
capital · SH01
2023-09-13
memorandum-articles
incorporation · MA
2023-09-13
resolution
resolution · RESOLUTIONS
2023-09-13
incorporation-company
incorporation · NEWINC
2023-06-09