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Governance Register
Private limited company · No. SC178393 · Aberdeen

Overview

AMT Intercargo UK Limited's network

2 people0 organisationsExplore in 3Di2 listed on the board. No other organisation shares a board member.The large node is AMT Intercargo UK Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

2 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Graeme Peter BarronDirector2023
3y 3m
Simon Robert McKenzieDirector1998
28y 10m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 1 September 2026Confirmation statement made up to this dateCompanies House company file
  • 31 December 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Simon Robert McKenzieDirector6 January 1998No other current boards on our record
Graeme Peter BarronDirector1 August 2023No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

10 listed, latest first
NameRoleAppointedLeft
PeterkinsCorporate secretary4 February 202025 July 2024
James Stuart WattCompany secretary6 January 199831 August 2023
Andreas NowakDirector14 January 201922 January 2020
Michael Simon AouateDirector14 January 201922 January 2020
Najib Antwan AllamDirector28 November 201714 January 2019
Jean Marie Jacques Durand-RuelDirector28 November 201714 January 2019
Grégory Bernard Jean Paul QuérelDirector30 July 20137 November 2017
Pascal ReigDirector30 July 20137 November 2017
Jean François Pierre Gaudérique AtgéDirector30 July 201311 October 2013
David Lauriston ForrestDirector6 January 199830 July 2013

When board seats may change

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
16y
median 16y
Longest tenure
28.8y
since 1998
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 2 on the board

2 directors on the board

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Network

Network

iThe large node is AMT Intercargo UK Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

2 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Turnover and profit
-£5m£0£5m£10m£15m20192017£12.34m£414.05k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 December 2019FRS102£12.34m£414.05k£760.49k£732.43k£718.50k14
31 December 2017FRS102Not reported-£180.56k£1.88m£1.79m£1.62m8
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • These are not the latest accounts. Companies House shows small accounts made up to 31 December 2025, but the newest year we hold is 31 December 2019. Group and some other filings are not read into this table; see the filing history at Companies House (opens in a new tab).
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
SmallSmall company accounts.
Accounts last made up to
31 December 2025
Next accounts due
30 September 2027 Not yet due
Confirmation statement last made up to
1 September 2026
Next confirmation statement due
15 September 2027 Not yet due
Charges (secured loans)
3 charges registered, 2 outstanding, 0 part satisfied, 1 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC178393
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
1 September 1997
Registered office
1 Wellheads Place, Wellheads Industrial Estate, Aberdeen, AB21 7GB
Nature of business (SIC)
  • 52290 Other transportation support activities
Previous name
  • Intercargo Services LimitedUntil 20 November 2017
Latest accounts
31 December 2025 (small)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
SmallSmall company accounts.
Accounts last made up to
31 December 2025
Next accounts due
30 September 2027 Not yet due
Confirmation statement last made up to
1 September 2026
Next confirmation statement due
15 September 2027 Not yet due
Charges (secured loans)
3 charges registered, 2 outstanding, 0 part satisfied, 1 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same sector and place

9iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

9 other active companies have the same main business code (52290 Other transportation support activities) and a registered office in the AB21 postcode district.

Showing 6 of 9Show all 9 →

Recent news and events

From the public record

  • 1 September 2026Confirmation statement made up to this dateCompanies House company file
  • 31 December 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

6
NameControlNotifiedCeased
Akram Adib SafaPerson · Lebanese
  • Has significant influence or control
24 July 202415 July 2026
Amt Sa Advanced Maritime TransportsCompany, registered in Switzerland · not on the UK register
  • Owns 75 to 100% of the shares
17 February 202217 February 2022
Mr Alejandro Iskandar Adib SafaPerson · Emirati
  • Has significant influence or control
17 February 202215 July 2026
Mr Akram Iskandar Adib SafaPerson · Emirati
  • Has significant influence or control
17 February 202215 July 2026
Intercargo Holdings LimitedCompany · no GovReg page matched
  • Owns 75 to 100% of the shares
22 January 202017 February 2022
Amt Sa Advanced Maritime TransportsCompany, registered in Switzerland · not on the UK register
  • Owns 75 to 100% of the shares
23 July 201822 January 2020

0 current controllers and 6 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it holds shares or votes in

0
CompanyControlNotifiedCeased
Advanced Maritime Transports UK Limited (dissolved 2026)Dissolved25-50% shares, 25-50% votes6 April 2016Current

0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.