CompanyTrack
M

MOTIVE OFFSHORE GROUP HOLDINGS LIMITED

Active Banff

Activities of other holding companies n.e.c.

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

MOTIVE OFFSHORE GROUP HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 29 Jan 2019 Active Banff, Scotland 18 employees motive-offshore.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of other holding companies n.e.c.
Accounts Submitted 4 Jul 2025
Confirmation Statement Submitted 3 Mar 2025
Net assets £16.27M £377.58K 2024 year on year
Total assets £18.92M £110.60K 2024 year on year
Total Liabilities £2.65M £266.98K 2024 year on year
Charges 7
2 outstanding 5 satisfied

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Contact & Details

Registered Address

Motive Services Cairnton Road Boyndie Banff Aberdeenshire AB45 2LR Scotland

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 HOLDINGS LIMITED'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 (2021–2024)

Cash in Bank

£67.64k

Increased by £19.18k (+40%)

Net Assets

£16.27M

Decreased by £377.58k (-2%)

Total Liabilities

£2.65M

Increased by £266.98k (+11%)

Turnover

£1.59M

Increased by £109.54k (+7%)

Employees

18

Increased by 2 (+13%)

Debt Ratio

14%

Increased by 1 (+8%)

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

5 Allotments 905,902 Shares £87k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Feb 2022208,227£10k£0.05
9 Feb 202264,699£45k£0.702
9 Feb 20228,300£83£0.01
9 Feb 2022416,449£21k£0.05
9 Feb 2022208,227£10k£0.05

Officers

Officers

3 active 4 resigned
Status
David Edward ActonDirectorBritishUnited Kingdom468 Mar 2019Active
Declan Joseph SlatteryDirectorBritishUnited Kingdom4217 Sept 2020Active
James Philip GreggDirectorBritishScotland468 Mar 2019Active

Shareholders

Shareholders (2)

Motive Bidco Limited
96.7%
24,746,2633 Mar 2025
Motive Bidco Limited
3.3%
841,2033 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Motive Bidco Limited

United Kingdom

Active
Notified 13 Jul 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Gregory John Herrera

Ceased 8 Mar 2019

Ceased

Evequity V Plus Lp

Ceased 13 Jul 2022

Ceased

Group Structure

Group Structure

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 HOLDINGS LIMITED Current Company
MOTIVE OFFSHORE GROUP LTD. united kingdom shares 75 to 100 percent

Charges

Charges

2 outstanding 5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(24 pages)
3 Mar 2025Confirmation StatementConfirmation statement made on 2025-01-28 with updatesView(4 pages)
17 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(25 pages)
28 Aug 2024Confirmation StatementSecond Filing Of Confirmation Statement With Made Up DateView(9 pages)
7 Mar 2024Confirmation StatementConfirmation statement made on 2024-01-28 with no updatesView(3 pages)
4 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

3 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-01-28 with updates

17 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

28 Aug 2024 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

7 Mar 2024 Confirmation Statement

Confirmation statement made on 2024-01-28 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

7 months ago on 4 Jul 2025

Confirmation statement made on 2025-01-28 with updates

11 months ago on 3 Mar 2025

Annual accounts made up to 2023-12-31

1 years ago on 17 Sept 2024

Second Filing Of Confirmation Statement With Made Up Date

1 years ago on 28 Aug 2024

Confirmation statement made on 2024-01-28 with no updates

1 years ago on 7 Mar 2024