INTERVENTEK SUBSEA ENGINEERING LIMITED

Active - Accounts Filed

General Information

NAME
INTERVENTEK SUBSEA ENGINEERING LIMITED

COMPANY NUMBER
SC468667

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74909 - Other professional, scientific and technical activities n.e.c.

INCORPORATION DATE
30/01/2014 (10 years and 10 months old)

WEBSITE
www.interventek.com

CONFIRMATION STATEMENT MADE UP TO
30/01/2024

ACCOUNTS MADE UP TO
29/02/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 4 INTERNATIONAL VIEW, ABZ BUSINESS PARK
ABERDEEN
AB21 0BJ

Telephone: 01224518509
TPS: No

TRADING ADDRESSES

Unit 4 International View
Abz Business Park
Aberdeen
AB21 0BJ
AB21 0BJ

Wellheads Industrial Centre
Wellheads Crescent
Wellheads Industrial Estate
Aberdeen, Aberdeenshire
AB21 7GA

Telephone: 937650

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.1M

47.17%

NET WORTH

£2.5M

19.49%

TOTAL LIABILITIES

£1.4M

38.40%

NET ASSETS

£2.5M

17.37%

View all Financials

People Overview

CURRENT DIRECTORS

13

PAST DIRECTORS

4

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/12/2024	Event: New Accounts filed
Date: 01/03/2024	Event: New Confirmation Statement filed
Date: 01/02/2024	Event: Daniel George Purkis (910720085) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about INTERVENTEK SUBSEA ENGINEERING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about INTERVENTEK SUBSEA ENGINEERING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.1M

47.17%

NET WORTH

£2.5M

19.49%

TOTAL LIABILITIES

£1.4M

38.40%

NET ASSETS

£2.5M

17.37%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

13

PAST DIRECTORS

4

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GAVIN DAVID COWIE	Owned: 9.08 %	Shares: 20,976	Price per share: £1.00	Total Value: £20,976.00
JOHN DAVID SANGSTER	Owned: 7.31 %	Shares: 16,884	Price per share: £1.00	Total Value: £16,884.00
ROBERT STABLES	Owned: 6.34 %	Shares: 14,658	Price per share: £1.00	Total Value: £14,658.00
DANIEL GEORGE PURKIS	Owned: 6.06 %	Shares: 14,006	Price per share: £1.00	Total Value: £14,006.00
GRAEME FORBES COUTTS	Owned: 5.88 %	Shares: 13,577	Price per share: £1.00	Total Value: £13,577.00
ANTONY MARK KITCHENER	Owned: 5.88 %	Shares: 13,577	Price per share: £1.00	Total Value: £13,577.00
FRANK WILKIE SUMMERS	Owned: 1.90 %	Shares: 4,383	Price per share: £1.00	Total Value: £4,383.00
MICHAEL JAMES SPEAKMAN	Owned: 5.88 %	Shares: 13,576	Price per share: £1.00	Total Value: £13,576.00
COLIN SMITH	Owned: 5.88 %	Shares: 13,576	Price per share: £1.00	Total Value: £13,576.00
BRETT ANTHONY LESTRANGE	Owned: 5.62 %	Shares: 12,980	Price per share: £1.00	Total Value: £12,980.00
FRONTROW ENERGY TECHNOLOGY GROUP LIMITED	Owned: 5.48 %	Shares: 12,663	Price per share: £1.00	Total Value: £12,663.00
CHRISTOPHER DONALD MAWTUS	Owned: 5.37 %	Shares: 12,414	Price per share: £1.00	Total Value: £12,414.00
MICHAEL GRAHAM MORGAN	Owned: 5.21 %	Shares: 12,042	Price per share: £1.00	Total Value: £12,042.00
KENNETH BALFOUR	Owned: 5.13 %	Shares: 11,845	Price per share: £1.00	Total Value: £11,845.00
FRANK WILKIE SUMMERS	Owned: 1.86 %	Shares: 4,294	Price per share: £1.00	Total Value: £4,294.00
ROBERT TAYLOR	Owned: 1.80 %	Shares: 4,152	Price per share: £1.00	Total Value: £4,152.00
NEIL STEPHEN MCGUINNESS	Owned: 1.78 %	Shares: 4,114	Price per share: £1.00	Total Value: £4,114.00
THE PLANS OF MR FRANK WILKIE SUMMERS & MRS SHELAGH MARIE SUMMERS	Owned: 0.65 %	Shares: 1,512	Price per share: £1.00	Total Value: £1,512.00
THE PLANS OF MR FRANK WILKIE SUMMERS & MRS SHELAGH MARIE SUMMERS	Owned: 0.64 %	Shares: 1,481	Price per share: £1.00	Total Value: £1,481.00
STUART EDWARD FERGUSON	Owned: 0.52 %	Shares: 1,200	Price per share: £1.00	Total Value: £1,200.00
KENNETH BALFOUR	Owned: 0.22 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
STUART EDWARD FERGUSON	Owned: 4.68 %	Shares: 10,821	Price per share: £1.00	Total Value: £10,821.00
FRONTROW ENERGY TECHNOLOGY GROUP LIMITED	Owned: 3.55 %	Shares: 8,200	Price per share: £1.00	Total Value: £8,200.00
NEIL STEPHEN MCGUINNESS	Owned: 3.29 %	Shares: 7,600	Price per share: £1.00	Total Value: £7,600.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Antony Mark Kitchener 30/01/2014 - Present (10 years and 10 months) Born in Mar 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 2 Past: 11	View Report
John David Sangster 24/06/2014 - Present (10 years and 6 months) Born in May 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Gavin David Cowie 24/06/2014 - Present (10 years and 6 months) Born in Sep 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 5	View Report
Christopher Donald Mawtus 30/09/2014 - Present (10 years and 2 months) Born in Jun 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 5	View Report
Neil Stephen McGuinness 27/03/2015 - Present (9 years and 8 months) Born in Feb 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 10 Past: 242	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 03/12/2024	Event: New Accounts filed
Date: 01/03/2024	Event: New Confirmation Statement filed
Date: 01/02/2024	Event: Daniel George Purkis (910720085) has left the board
Date: 03/11/2023	Event: Graeme Forbes Coutts (903934200) has left the board
Date: 03/11/2023	Event: Colin Smith (908806564) has left the board
Date: 02/11/2023	Event: New Accounts filed
Date: 27/06/2023	Event: New Board Member Alan Duncan (924305354) Appointed
Date: 13/02/2023	Event: New Confirmation Statement filed
Date: 18/11/2022	Event: New Accounts filed
Date: 03/03/2022	Event: New Confirmation Statement filed
Date: 03/03/2022	Event: New Accounts filed
Date: 05/02/2021	Event: New Confirmation Statement filed
Date: 20/02/2020	Event: New Confirmation Statement filed
Date: 16/12/2019	Event: Change in Reg. Office
Date: 22/06/2019	Event: New Accounts filed
Date: 05/02/2019	Event: New Confirmation Statement filed
Date: 09/12/2018	Event: New Accounts filed
Date: 31/08/2018	Event: Daniel George Purkis (919655264) has left the board
Date: 31/08/2018	Event: New Board Member Daniel George Purkis (910720085) Appointed
Date: 23/03/2018	Event: New Confirmation Statement filed
Date: 06/12/2017	Event: New Accounts filed
Date: 13/02/2017	Event: New Annual Return filed
Date: 03/02/2017	Event: New Board Member Christopher Donald Mawtus (917158213) Appointed
Date: 03/02/2017	Event: Christopher Donald Mawtus (919178624) has left the board
Date: 30/01/2017	Event: Robin Barclay Mair (912566954) has left the board
Date: 16/06/2016	Event: New Accounts filed
Date: 17/05/2016	Event: Stuart Edward Ferguson (920788350) has left the board
Date: 17/05/2016	Event: New Board Member Stuart Edward Ferguson (911047786) Appointed
Date: 10/05/2016	Event: New Board Member Stuart Edward Ferguson (920788350) Appointed
Date: 12/02/2016	Event: New Annual Return filed
Date: 12/02/2016	Event: New Annual Return filed
Date: 24/11/2015	Event: Change in Reg. Office
Date: 05/10/2015	Event: New Accounts filed
Date: 18/05/2015	Event: New Board Member Brett Anthony Lestrange (916670372) Appointed
Date: 18/05/2015	Event: New Board Member Neil Stephen McGuinness (908346635) Appointed
Date: 18/05/2015	Event: Brett Anthony Lestrange (919743861) has left the board
Date: 18/05/2015	Event: Neil Stephen McGuinness (919743681) has left the board
Date: 11/05/2015	Event: New Board Member Robin Barclay Mair (912566954) Appointed
Date: 11/05/2015	Event: New Board Member Michael James Speakman (908851576) Appointed
Date: 11/05/2015	Event: New Board Member Colin Smith (908806564) Appointed
Date: 11/05/2015	Event: New Board Member Kenneth Balfour (908664363) Appointed
Date: 11/05/2015	Event: New Board Member Michael Graham Morgan (905880459) Appointed
Date: 11/05/2015	Event: New Board Member Frank Wilkie Summers (919743788) Appointed
Date: 11/05/2015	Event: New Board Member Mr Daniel Joseph Purkis (919655264) Appointed
Date: 11/05/2015	Event: New Board Member Neil Stephen McGuinness (919743681) Appointed
Date: 11/05/2015	Event: New Board Member Brett Anthony Lestrange (919743861) Appointed
Date: 11/05/2015	Event: New Board Member Robert Stables (917248098) Appointed
Date: 13/02/2015	Event: New Annual Return filed
Date: 16/10/2014	Event: New Board Member Christopher Donald Mawtus (919178624) Appointed
Date: 26/06/2014	Event: New Board Member John David Sangster (917932547) Appointed

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INTERVENTEK SUBSEA ENGINEERING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.1M

£2.5M

£1.4M

£2.5M

People Overview

13

4

24

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.1M

£2.5M

£1.4M

£2.5M

Accounts

People Overview

13

4

24

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™