Integrated Marine Solutions Limited
SC209542 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-07-28
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-09-30 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-06-30 due in 7 days
- Confirmation statement
- last made up 2025-07-27 · next due 2026-08-10
Registered office
35 Angusfield AvenueAberdeen
Aberdeenshire
Ab15 6ar
Peer comparison
Compared against 3,261 UK companies in SIC 70229 (Management consultancy activities other than financial management) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Sep 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Sep 2024 | Sep 2023 | Sep 2022 | Sep 2021 | Sep 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£856,124
→0.0%
|
£855,000
→0.0%
|
£855,274
→0.0%
|
£856,000
→0.0%
|
£856,726
|
| Current assets |
£85,157
↑45.2%
|
£58,653
↑30.8%
|
£44,836
↑16.4%
|
£38,518
↑13.1%
|
£34,070
|
| Cash |
£65,896
↑67.8%
|
£39,265
↑70.2%
|
£23,076
↑16.5%
|
£19,815
↑33.2%
|
£14,873
|
| Debtors |
£19,261
↓0.7%
|
£19,388
↓10.9%
|
£21,760
↑16.3%
|
£18,703
↓2.6%
|
£19,197
|
| Creditors |
£26,907
↓7.0%
|
£28,920
↓22.2%
|
£37,152
↓20.3%
|
£46,620
↓28.9%
|
£65,547
|
| Net current assets |
£58,250
↑95.9%
|
£29,733
↑286.9%
|
£7,684
|
£-8,102
↑74.3%
|
£-31,477
|
| Net assets |
£914,374
↑3.4%
|
£884,733
↑2.5%
|
£862,958
↑3.7%
|
£832,348
↑4.4%
|
£797,588
|
| Other | |||||
| Average employees |
2
→0.0%
|
2
→0.0%
|
2
→0.0%
|
2
→0.0%
|
2
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (4)
- Martin, John Graeme · Director appointed 2000-07-28
- Martin, Sheila Margaret · Director appointed 2000-07-28 resigned 2003-03-18
- Pf & S (Secretaries) Limited · Corporate Nominee Secretary appointed 2000-07-28 resigned 2000-07-28
- Pf & S (Directors) Limited · Corporate Nominee Director appointed 2000-07-28 resigned 2000-07-28
People with significant control (2)
-
Mr John Graeme Martin ActiveIndividual Psc · British · resident in Scotland · born 4/1949 · notified 2016-04-06Ownership of shares 25 to 50 percent
-
Mrs Sheila Margaret Martin ActiveIndividual Psc · British · resident in Scotland · born 1/1952 · notified 2016-04-06Ownership of shares 25 to 50 percent
Mortgages & charges (7)
All charges satisfied.
-
Held by Bank of Scotland PLCCreated 2013-09-27 · satisfied 2023-02-27Co-operative convenience store station road mintlaw ABN116095. Notification of addition to or amendment of charge.
-
Held by Bank of Scotland PLCCreated 2013-09-18 · satisfied 2021-08-02Unit 2A 17 abercrombie court prospect road westhill abn 106940. notification of addition to or amendment of charge.
-
Held by Bank of Scotland PLCCreated 2013-09-12 · satisfied 2021-08-02Notification of addition to or amendment of charge.
-
Standard security SatisfiedHeld by The Royal Bank of Scotland PLCCreated 2007-03-07 · satisfied 2020-10-2780 rosemount place, aberdeen.
-
Standard security SatisfiedHeld by The Royal Bank of Scotland PLCCreated 2004-10-14 · satisfied 2016-04-1570 rosemount place, aberdeen.
-
Standard security SatisfiedHeld by The Royal Bank of Scotland PLCCreated 2003-03-26 · satisfied 2014-01-10108 crown street, aberdeen.
-
Bond & floating charge SatisfiedHeld by The Royal Bank of Scotland PLCCreated 2003-03-12 · satisfied 2013-09-24Undertaking and all property and assets present and future of the company including uncalled capital.
Recent filings (15)
- 2025-08-07 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-05-21 Total-exemption-full accounts AA Accounts
- 2024-08-05 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-05-27 Total-exemption-full accounts AA Accounts
- 2023-08-09 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-04-11 Total-exemption-full accounts AA Accounts
- 2023-02-27 Mortgage satisfy charge full MR04 Mortgage
- 2022-08-05 Confirmation statement (with updates) CS01 Confirmation statement
- 2022-05-14 Total-exemption-full accounts AA Accounts
- 2021-08-02 Confirmation statement (with updates) CS01 Confirmation statement
- 2021-08-02 Mortgage satisfy charge full MR04 Mortgage
- 2021-08-02 Mortgage satisfy charge full MR04 Mortgage
- 2021-06-23 Total-exemption-full accounts AA Accounts
- 2020-10-27 Mortgage satisfy charge full MR04 Mortgage
- 2020-09-06 Confirmation statement (with updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register