AISUS OFFSHORE LIMITED

Active Aberdeen

Other business support service activities n.e.c.

34 employees website.com
Information technology, telecommunications and data Other business support service activities n.e.c.
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AISUS OFFSHORE LIMITED

Other business support service activities n.e.c.

Founded 21 Jun 2012 Active Aberdeen, Scotland 34 employees website.com
Information technology, telecommunications and data Other business support service activities n.e.c.

Previous Company Names

BLACK OPS INSPECTION LIMITED 18 Sept 2012 — 1 Nov 2012
MM&S (5723) LIMITED 21 Jun 2012 — 18 Sept 2012
Accounts Submitted 30 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 9 May 2025 Next due 23 May 2026 21 days remaining
Net assets £5M £1M 2024 year on year
Total assets £6M £979K 2024 year on year
Total Liabilities £589K £30K 2024 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

Suite A 1 Albyn Place Aberdeen AB10 1BR Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AISUS OFFSHORE LIMITED (SC426689), an active information technology, telecommunications and data company based in Aberdeen, Scotland. Incorporated 21 Jun 2012. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£15.59k

Decreased by £341.02k (-96%)

Net Assets

£5.24M

Increased by £1.01M (+24%)

Total Liabilities

£589.23k

Decreased by £30.30k (-5%)

Turnover

N/A

Employees

34

Increased by 3 (+10%)

Debt Ratio

10%

Decreased by 3 (-23%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 1

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Burnett & Reid LlpCorporate-secretaryUnknownUnknown1 Sept 2014Active

Shareholders

Shareholders (1)

Valor Energy Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 4 Ceased
Active
Notified 11 May 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Martin Alexander Thomson

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB July 1970
Nature of Control
  • Significant Influence Or Control

Angela Carol Milne

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB January 1974
Nature of Control
  • Significant Influence Or Control

Andrew Johnston

Ceased 11 May 2018

Ceased

Graeme William Mcnay

Ceased 11 May 2018

Ceased

Matthew David Meredith

Ceased 19 Jul 2019

Ceased

Stuart Ewan Lawson

Ceased 11 Oct 2018

Ceased

Group Structure

Group Structure

POLYMER N2 LIMITED united kingdom
POLYMER N4 LIMITED united kingdom
AISUS OFFSHORE LIMITED Current Company

Charges

Charges

4 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026OfficersChange Corporate Secretary Company With Change Date
24 Feb 2026OfficersChange to director Mr Graeme William Mcnay on 2 Feb 2026
30 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
9 May 2025Confirmation StatementConfirmation statement made on 9 May 2025 with no updates
30 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
29 Apr 2026 Officers

Change Corporate Secretary Company With Change Date

24 Feb 2026 Officers

Change to director Mr Graeme William Mcnay on 2 Feb 2026

30 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

9 May 2025 Confirmation Statement

Confirmation statement made on 9 May 2025 with no updates

30 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Change Corporate Secretary Company With Change Date

2 days ago on 29 Apr 2026

Change to director Mr Graeme William Mcnay on 2 Feb 2026

2 months ago on 24 Feb 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 30 Dec 2025

Confirmation statement made on 9 May 2025 with no updates

11 months ago on 9 May 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 30 Dec 2024