MOTIVE OFFSHORE GROUP LTD.

Active Banff

Activities of other holding companies n.e.c.

7 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of other holding companies n.e.c.
M

MOTIVE OFFSHORE GROUP LTD.

Activities of other holding companies n.e.c.

Founded 28 Jan 2013 Active Banff, United Kingdom 7 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of other holding companies n.e.c.

Previous Company Names

MOTIVE SERVICES (UK) LTD 28 Jan 2013 — 19 Nov 2014
Accounts Submitted 7 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 21 Aug 2025 Next due 24 Jul 2026 3 months remaining
Net assets £4M £158K 2024 year on year
Total assets £15M £666K 2024 year on year
Total Liabilities £11M £508K 2024 year on year
Charges 11
5 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

Motive Services Cairnton Road Boyndie Banff Aberdeenshire AB45 2LR

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MOTIVE OFFSHORE GROUP LTD. (SC441249), an active supply chain, manufacturing and commerce models company based in Banff, United Kingdom. Incorporated 28 Jan 2013. Activities of other holding companies 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£575.68k

Increased by £227.67k (+65%)

Net Assets

£3.75M

Increased by £158.21k (+4%)

Total Liabilities

£11.16M

Increased by £507.88k (+5%)

Turnover

£3.88M

Increased by £183.81k (+5%)

Employees

7

Decreased by 3 (-30%)

Debt Ratio

75%

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

Funding Rounds 2

Investors (2)

Investor NameInvestor SinceParticipating Rounds
Investor 2Mar 2019Private Equity
Investor 1Jul 2022Private Equity

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 68 Shares £68 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Apr 201334£34£1
8 Apr 201334£34£1

Officers

Officers

1 active 2 resigned
Status
James Philip GreggDirectorBritishScotland4628 Jan 2013Active

Shareholders

Shareholders (1)

Motive Offshore Group Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 28 Feb 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

David Edward Acton

Ceased 28 Feb 2019

Ceased

James Philip Gregg

Ceased 28 Feb 2019

Ceased

Group Structure

Group Structure

MOTIVE OFFSHORE GROUP LTD. Current Company

Charges

Charges

5 outstanding 6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-10 with no updates
7 Jul 2025AccountsAnnual accounts made up to 2024-12-31
22 Jan 2025Confirmation StatementConfirmation statement made on 2024-07-10 with no updates
17 Sept 2024AccountsAnnual accounts made up to 2023-12-31
20 Sept 2023AccountsAnnual accounts made up to 2022-12-31
21 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-07-10 with no updates

7 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

22 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-07-10 with no updates

17 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

20 Sept 2023 Accounts

Annual accounts made up to 2022-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-10 with no updates

8 months ago on 21 Aug 2025

Annual accounts made up to 2024-12-31

9 months ago on 7 Jul 2025

Confirmation statement made on 2024-07-10 with no updates

1 years ago on 22 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 17 Sept 2024

Annual accounts made up to 2022-12-31

2 years ago on 20 Sept 2023