Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
AISUS OFFSHORE LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Suite A, 1 Albyn Place, Aberdeen AB10 1BR
- Classification (SIC)
- Other business support service activities n.e.c. security (82.99 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 24/02/2026View PDF (2 pages)
Director's details changed for Mr Graeme William Mcnay on 2026-02-02
- 30/12/2025View PDF (10 pages)
Total exemption full accounts made up to 2025-03-31
- 09/05/2025View PDF (3 pages)
Confirmation statement made on 2025-05-09 with no updates
- 30/12/2024View PDF (9 pages)
Total exemption full accounts made up to 2024-03-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
23/05/2027Filing deadline
Last statement 09/05/2026Due 23/05/2027
- Next statement date
- 09/05/2027
- Last statement dated
- 09/05/2026
Financial performance
The latest figures AISUS OFFSHORE LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£5.24M2025
23.88%vs 20242024: £4.23M
Total Assets
£6.55M2025
15.52%vs 20242024: £5.67M
Cash in Bank
£15.59K2025
-95.63%vs 20242024: £356.60K
Total Liabilities
£586.30K2025
-3.73%vs 20242024: £609.01K
Employees
342025
+3vs 20242024: 31
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Net assets moved furthest, up 23.88% on 2024. See the full financial analysis for AISUS OFFSHORE LIMITED.
The full financial record
Four ways through AISUS OFFSHORE LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +15.3% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 34 | +3 |
| 2024 | 31 | +9 |
| 2023 | 22 | +6 |
| 2022 | 16 | +1 |
| 2021 | 15 | – |
Reported employee count increased from 15 in 2021 to 34 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
14Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 14/03/2014–19/07/2019 | 0 | |
| Director | 14/03/2014–11/05/2018 | 2 | |
| Director | 14/03/2014–11/10/2018 | 3 | |
| Director | 01/04/2019–Present | 7 | |
| Director | 21/06/2012–05/09/2012 | 3 | |
| Corporate Secretary | 01/09/2014–Present | 0 | |
| Director | 05/09/2012–27/09/2012 | 3 | |
| Director | 27/09/2012–01/12/2014 | 5 | |
| Director | 14/03/2014–30/04/2024 | 0 | |
| Director | 14/03/2014–30/04/2024 | 0 | |
| Director | 15/12/2017–07/09/2018 | 7 | |
| Corporate Director | 21/06/2012–05/09/2012 | 235 | |
| Corporate Director | 21/06/2012–05/09/2012 | 239 | |
| Corporate Secretary | 21/06/2012–31/08/2014 | 218 |
Persons with significant control
10Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–19/07/2019 | 0 | |
| 06/04/2016–11/05/2018 | 2 | |
| 06/04/2016–11/10/2018 | 3 | |
| 06/04/2016–11/05/2018 | 7 | |
| 06/04/2016–Present | 0 | |
| 06/04/2016–30/04/2024 | 0 | |
| 06/04/2016–Present | 0 | |
| 06/04/2016–30/04/2024 | 0 | |
| 06/04/2016–Present | 7 | |
| 11/05/2018–Present | 3 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 99
- Since 21/06/2012
- Last 12 months
- 2
- Same as the year before (2)
- Most recent filing
- 24/02/2026
- 7 months ago
What changed in the last year
- Officer changesLatest 24/02/2026
- Accounts filedLatest 30/12/2025
Filing timeline
- 24/02/2026View PDF (2 pages)
Director's details changed for Mr Graeme William Mcnay on 2026-02-02
- 30/12/2025View PDF (10 pages)
Total exemption full accounts made up to 2025-03-31
- 09/05/2025View PDF (3 pages)
Confirmation statement made on 2025-05-09 with no updates
- 30/12/2024View PDF (9 pages)
Total exemption full accounts made up to 2024-03-31
- 13/06/2024View PDF (1 pages)
Cessation of Graeme William Mcnay as a person with significant control on 2018-05-11
- 09/05/2024View PDF (1 pages)
Termination of appointment of Angela Carol Milne as a director on 2024-04-30
- 09/05/2024View PDF (1 pages)
Cessation of Angela Carol Milne as a person with significant control on 2024-04-30
- 09/05/2024View PDF (1 pages)
Termination of appointment of Martin Alexander Thomson as a director on 2024-04-30
- 09/05/2024View PDF (1 pages)
Cessation of Martin Alexander Thomson as a person with significant control on 2024-04-30
- 09/05/2024View PDF (4 pages)
Confirmation statement made on 2024-05-09 with updates
- 07/05/2024View PDF (1 pages)
Secretary's details changed for Burnett & Reid Llp on 2024-05-01
- 07/05/2024View PDF (2 pages)
Change of details for Valor Energy Group Limited as a person with significant control on 2024-05-01
Showing 12 of 99 filings
See when the next accounts and confirmation statement are due
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About AISUS OFFSHORE LIMITED
A short description of the company, written from its Companies House record.
AISUS OFFSHORE LIMITED is a private limited company registered in the United Kingdom, based in Suite A, 1 Albyn Place, Aberdeen AB10 1BR. Companies House classifies its business as Other business support service activities n.e.c. security. It has been on the register for 14 years 3 months.
The register currently records it as active. Its 2025 accounts report net assets of £5.24M and 34 employees.
AISUS OFFSHORE LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records AISUS OFFSHORE LIMITED under one registered business activity: Other business support service activities n.e.c. security (82.99 - SIC 2007).
AISUS OFFSHORE LIMITED is recorded as active on the Companies House register, and has been on it since 21/06/2012.
The most recent accounts Okredo holds cover 2025 and report net assets of £5.24M, total assets of £6.55M, cash in bank of £15.59K and total liabilities of £586.30K.
The most recent document on the record is dated 24/02/2026: Director's details changed for Mr Graeme William Mcnay on 2026-02-02, 7 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 23/05/2027.
Companies House lists 14 officers (2 currently in post) and 10 people with significant control (4 current).