CompanyTrack
M

MOTIVE OFFSHORE GROUP LTD.

Active Banff

Activities of other holding companies n.e.c.

7 employees Website
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 motive-offshore.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of other holding companies n.e.c.
Accounts Submitted 7 Jul 2025
Confirmation Statement Submitted 21 Aug 2025
Net assets £3.75M £158.21K 2024 year on year
Total assets £14.91M £666.09K 2024 year on year
Total Liabilities £11.16M £507.88K 2024 year on year
Charges 11
5 outstanding 6 satisfied

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Contact & Details

Registered Address

Motive Services Cairnton Road Boyndie Banff Aberdeenshire AB45 2LR

Office (Inverurie)

Craigearn Business Park, Motive House, Morrison Way, Kintore AB51 0TH

Office (UK)

Port of Blyth, Wimbourne Quay, Regent Street, Blyth NE24 1PX

Office (Norway)

Fabrikkveien 26, 4033 Stavanger, Norway

Office (Middle East)

P6-039 Saif Zone, Sharjah, PO Box 514 288, United Arab Emirates

Office (US)

11550 Brittmoore Park Drive, Houston, Texas 77041, USA

Office (Taiwan)

7F-3, No. 207, Dunhua N. Rd., SongShan Dist., Taipei City 105406, 105406 台北市松山區敦化北路207號7F-3

Office (Brazil)

Rio de Janeiro, Brazil

Credit Report

Discover MOTIVE OFFSHORE GROUP LTD.'s Credit Score, limit, and payment likelihood.

Mutual Companies

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

£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

No fundraising or grants recorded

Investors (0)

No investor information available

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

4 active 4 resigned
Status
David Edward ActonDirectorUnited KingdomScotland4628 Jan 2013Active
Declan Joseph SlatteryDirectorBritishUnited Kingdom4217 Sept 2020Active
Declan Joseph SlatterySecretaryUnknownUnknown17 Sept 2020Active
James Philip GreggDirectorBritishScotland4628 Jan 2013Active

Shareholders

Shareholders (1)

Motive Offshore Group Holdings Limited
100.0%
10,87211 Jul 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Motive Offshore Group Holdings Limited

United Kingdom

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

James Philip Gregg

Ceased 28 Feb 2019

Ceased

David Edward Acton

Ceased 28 Feb 2019

Ceased

Group Structure

Group Structure

MOTIVE OFFSHORE GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOTIVE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOTIVE TOPCO LIMITED united kingdom
MOTIVE OFFSHORE GROUP LTD. Current Company
FLOWLINE SPECIALISTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOTIVE CERTIFICATION & INSPECTION LIMITED united kingdom shares 75 to 100 percent
MOTIVE FABRICATION LTD united kingdom shares 75 to 100 percent
MOTIVE MANUFACTURING . LTD. united kingdom shares 75 to 100 percent
MOTIVE RENEWABLE ENERGY SERVICES LTD united kingdom shares 75 to 100 percent
MOTIVE RENTALS LTD. united kingdom shares 75 to 100 percent
MOTIVE RESOURCES LTD. united kingdom shares 75 to 100 percent
MOTIVE SUBSEA SERVICES LTD united kingdom shares 75 to 100 percent

Charges

Charges

5 outstanding 6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
21 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-10 with no updatesView(3 pages)
7 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(24 pages)
22 Jan 2025Confirmation StatementConfirmation statement made on 2024-07-10 with no updatesView(3 pages)
17 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(24 pages)
20 Sept 2023AccountsAnnual accounts made up to 2022-12-31View(10 pages)
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

5 months ago on 21 Aug 2025

Annual accounts made up to 2024-12-31

7 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