Aisus Offshore Limited
SC426689 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2012-06-21
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-12-31 in 195 days
- Confirmation statement
- last made up 2026-05-09 · next due 2027-05-23
Registered office
Suite A1 Albyn Place
Aberdeen
Ab10 1br
Peer comparison
Compared against 987 UK companies in SIC 82990 (Other business support service activities n.e.c.) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£801,861
↓11.9%
|
£910,518
↓4.6%
|
£954,814
↑172.6%
|
£350,210
↑77.1%
|
£197,761
|
| Current assets |
£5,019,764
↑27.9%
|
£3,924,456
↓5.4%
|
£4,150,149
↑86.2%
|
£2,228,287
↑85.3%
|
£1,202,265
|
| Cash |
£15,585
↓95.6%
|
£356,602
↑62.9%
|
£218,866
↑89.4%
|
£115,560
↓27.2%
|
£158,709
|
| Debtors |
£4,974,940
↑44.1%
|
£3,453,168
↓10.0%
|
£3,837,820
↑101.1%
|
£1,908,237
↑104.4%
|
£933,611
|
| Net current assets |
£4,678,950
↑29.5%
|
£3,613,308
↑8.0%
|
£3,346,863
↑136.0%
|
£1,417,946
↑62.9%
|
£870,537
|
| Net assets |
£5,235,330
↑23.9%
|
£4,225,961
↑7.3%
|
£3,939,955
↑183.0%
|
£1,392,008
↑77.2%
|
£785,442
|
| Equity | — |
— |
— |
£1,392,008
↑77.2%
|
£785,442
|
| Other | |||||
| Average employees |
34
↑9.7%
|
31
↑40.9%
|
22
↑37.5%
|
16
↑6.7%
|
15
|
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 (13)
- Burnett & Reid Llp · Corporate Secretary appointed 2014-09-01
- Thomson, Martin Alexander · Director appointed 2014-03-14 resigned 2024-04-30
- Milne, Angela Carol · Director appointed 2014-03-14 resigned 2024-04-30
- Meredith, Matthew David · Director appointed 2014-03-14 resigned 2019-07-19
- Lawson, Stuart Ewan · Director appointed 2014-03-14 resigned 2018-10-11
- Mcnay, Graeme William · Director appointed 2017-12-15 resigned 2018-09-07
- Johnston, Andrew · Director appointed 2014-03-14 resigned 2018-05-11
- Rossa, Kinga · Director appointed 2012-09-27 resigned 2014-12-01
- Maclay Murray & Spens Llp · Corporate Secretary appointed 2012-06-21 resigned 2014-08-31
- Mcnay, Graeme · Director appointed 2012-09-05 resigned 2012-09-27
- Vindex Services Limied · Corporate Director appointed 2012-06-21 resigned 2012-09-05
- Trusedale, Christine · Director appointed 2012-06-21 resigned 2012-09-05
- Vindex Limited · Corporate Director appointed 2012-06-21 resigned 2012-09-05
People with significant control (7)
-
Mr Martin Alexander Thomson Ceased 2024-04-30Individual Psc · British · resident in Scotland · born 7/1970 · notified 2016-04-06Significant influence or control
-
Ms Angela Carol Milne Ceased 2024-04-30Individual Psc · British · resident in Scotland · born 1/1974 · notified 2016-04-06Significant influence or control
-
Mr Matthew David Meredith Ceased 2019-07-19Individual Psc · British · resident in Scotland · born 12/1977 · notified 2016-04-06Significant influence or control
-
Mr Stuart Ewan Lawson Ceased 2018-10-11Individual Psc · British · resident in Scotland · born 11/1984 · notified 2016-04-06Significant influence or control
-
Mr Graeme William Mcnay Ceased 2018-05-11Individual Psc · British · resident in Spain · born 10/1978 · notified 2016-04-06Ownership of shares 50 to 75 percent
-
Mr Andrew Johnston Ceased 2018-05-11Individual Psc · British · resident in Scotland · born 6/1985 · notified 2016-04-06Significant influence or control
-
Valor Energy Group Limited ActiveCorporate Entity Psc · notified 2018-05-11Ownership of shares 75 to 100 percent
Mortgages & charges (4)
4 outstanding
-
Held by Lloyds Bank Commercial Finance LimitedCreated 2021-11-18
-
Held by Polymer N4 LimitedCreated 2021-11-11
-
Held by Bank of Scotland PLCCreated 2020-12-23
-
Held by Polymer N2 LimitedCreated 2020-09-29
Recent filings (15)
- 2026-05-12 Confirmation statement (with updates) CS01 Confirmation statement
- 2026-04-29 Change corporate secretary company with change date CH04 Officers
- 2026-02-24 Director details changed CH01 Officers
- 2025-12-30 Total-exemption-full accounts AA Accounts
- 2025-05-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-12-30 Total-exemption-full accounts AA Accounts
- 2024-06-13 Cessation of a person with significant control PSC07 PSC
- 2024-05-09 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-05-09 Termination director company with name termination date TM01 Officers
- 2024-05-09 Cessation of a person with significant control PSC07 PSC
- 2024-05-09 Cessation of a person with significant control PSC07 PSC
- 2024-05-09 Termination director company with name termination date TM01 Officers
- 2024-05-07 Change to a person with significant control PSC05 PSC
- 2024-05-07 Change corporate secretary company with change date CH04 Officers
- 2024-05-03 Change registered office address company with date old address new address AD01 Address
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register