CompanyTrack
M

MOTIVE BIDCO LIMITED

Active Banff

Activities of other holding companies n.e.c.

3 employees Website
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of other holding companies n.e.c.Other business support service activities n.e.c.
M

MOTIVE BIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 26 May 2022 Active Banff, Scotland 3 employees motive-offshore.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of other holding companies n.e.c.Other business support service activities n.e.c.
Accounts Submitted 7 Jul 2025
Confirmation Statement Submitted 2 Jul 2025
Net assets £-5.36M £2.70M 2024 year on year
Total assets £54.94M £8.00M 2024 year on year
Total Liabilities £60.30M £10.71M 2024 year on year
Charges 5
5 outstanding

AI Analysis

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Contact & Details

Registered Address

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 BIDCO 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 (2022–2024)

Cash in Bank

£201.73k

Increased by £198.27k (+5724%)

Net Assets

-£5.36M

Decreased by £2.70M (-102%)

Total Liabilities

£60.30M

Increased by £10.71M (+22%)

Turnover

£884.49k

Increased by £65.72k (+8%)

Employees

3

Decreased by 2 (-40%)

Debt Ratio

110%

Increased by 4 (+4%)

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

1 Allotment 4,829 Shares £5k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Jul 20224,829£5k£1

Officers

Officers

5 active
Status
David Edward ActonDirectorBritishUnited Kingdom4613 Jul 2022Active
Declan Joseph SlatteryDirectorBritishUnited Kingdom4113 Jul 2022Active
Edward Robert MortimoreDirectorBritishEngland3826 May 2022Active
Harry Peter McgonigleDirectorIrishEngland3113 Jul 2022Active
James Philip GreggDirectorBritishScotland4613 Jul 2022Active

Shareholders

Shareholders (1)

Motive Topco Limited
100.0%
4,83012 Jun 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Motive Topco Limited

United Kingdom

Active
Notified 26 May 2022
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

MOTIVE TOPCO LIMITED united kingdom
MOTIVE BIDCO LIMITED Current Company
AQUATIC ENGINEERING & CONSTRUCTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOTIVE OFFSHORE GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

5 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(18 pages)
7 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(24 pages)
2 Jul 2025Confirmation StatementConfirmation statement made on 2025-05-25 with no updatesView(3 pages)
11 Oct 2024MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(17 pages)
17 Sept 2024MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(18 pages)
1 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

7 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

2 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-05-25 with no updates

11 Oct 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

17 Sept 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

1 months ago on 1 Dec 2025

Annual accounts made up to 2024-12-31

6 months ago on 7 Jul 2025

Confirmation statement made on 2025-05-25 with no updates

6 months ago on 2 Jul 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 11 Oct 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 17 Sept 2024