BROMPTON HOLDINGS LIMITED

Active Aberdeen

Dormant Company

2 employees website.com
Dormant Company
B

BROMPTON HOLDINGS LIMITED

Dormant Company

Founded 6 Apr 1977 Active Aberdeen, Scotland 2 employees website.com
Dormant Company

Previous Company Names

BROMPTON HOLDINGS PLC 9 May 1989 — 29 Dec 2023
OIS GROUP PLC 7 Jul 1988 — 9 May 1989
OILFIELD INSPECTION SERVICES GROUP PLC 6 Apr 1977 — 7 Jul 1988
Accounts Submitted 8 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 14 Jul 2025 Next due 10 Jul 2026 1 month remaining
Net assets £3M £0 2023 year on year
Total assets £3M £0 2023 year on year
Total Liabilities £3K £0 2023 year on year
Charges 8
8 satisfied

Contact & Details

Contact

Registered Address

2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland

Full company profile for BROMPTON HOLDINGS LIMITED (SC062145), an active company based in Aberdeen, Scotland. Incorporated 6 Apr 1977. Dormant Company. 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 2023
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£2.52M

Total Liabilities

£3.00k

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Ois International Inspection Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BROMPTON HOLDINGS LIMITED Current Company

Charges

Charges

8 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
14 Jul 2025Confirmation StatementConfirmation statement made on 26 Jun 2025 with no updates
23 Apr 2025OfficersAppointment of Kirsten Marie Gilje as director on 17 Apr 2025
23 Apr 2025OfficersTermination of Niamh Maire Purcell as director on 17 Apr 2025
14 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
8 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

14 Jul 2025 Confirmation Statement

Confirmation statement made on 26 Jun 2025 with no updates

23 Apr 2025 Officers

Appointment of Kirsten Marie Gilje as director on 17 Apr 2025

23 Apr 2025 Officers

Termination of Niamh Maire Purcell as director on 17 Apr 2025

14 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

8 months ago on 8 Sept 2025

Confirmation statement made on 26 Jun 2025 with no updates

10 months ago on 14 Jul 2025

Appointment of Kirsten Marie Gilje as director on 17 Apr 2025

1 years ago on 23 Apr 2025

Termination of Niamh Maire Purcell as director on 17 Apr 2025

1 years ago on 23 Apr 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 14 Aug 2024