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FMC Kongsberg Services Limited
FMC Kongsberg Services Limited is an active company incorporated on 18 August 2003 with the registered office located in Newcastle upon Tyne, Tyne and Wear. FMC Kongsberg Services Limited was registered 22 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04869111
Private limited company
Age
22 years
Incorporated
18 August 2003
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
7 July 2025
(3 months ago)
Next confirmation dated
7 July 2026
Due by
21 July 2026
(8 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about FMC Kongsberg Services Limited
Contact
Update Details
Address
Hadrian House
Wincomblee Road
Newcastle Upon Tyne
NE6 3PL
United Kingdom
Same address for the past
4 years
Companies in NE6 3PL
Telephone
Unreported
Email
Available in Endole App
Website
Fmctechnologies.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Brenda Janette Mennie
Secretary • Director • Global Entities Manager - Corporate Legal • British • Lives in Scotland • Born in Aug 1964
Mr Rune Thoresen
Director • Managing Director • Norwegian • Lives in Norway • Born in Nov 1964
Helen Urquhart
Director • Finance Director • British • Lives in Scotland • Born in Mar 1967
FMC Technologies Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Technip-Coflexip UK Holdings Limited
Helen Urquhart and Brenda Janette Mennie are mutual people.
Active
Spoolbase UK Limited
Helen Urquhart and Brenda Janette Mennie are mutual people.
Active
Magma Global Limited
Helen Urquhart and Brenda Janette Mennie are mutual people.
Active
Subsea I & C Services Limited
Helen Urquhart and Brenda Janette Mennie are mutual people.
Active
Subsea Offshore Services Limited
Helen Urquhart and Brenda Janette Mennie are mutual people.
Active
Technip Services Limited
Helen Urquhart and Brenda Janette Mennie are mutual people.
Active
Subsea Maritime Services Limited
Helen Urquhart and Brenda Janette Mennie are mutual people.
Active
West Africa Subsea Services Limited
Helen Urquhart and Brenda Janette Mennie are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£5.31M
Increased by £4.66M (+710%)
Turnover
£35.9M
Decreased by £3.28M (-8%)
Employees
69
Increased by 2 (+3%)
Total Assets
£70.86M
Increased by £9.7M (+16%)
Total Liabilities
-£15.56M
Increased by £2.03M (+15%)
Net Assets
£55.3M
Increased by £7.67M (+16%)
Debt Ratio (%)
22%
Decreased by 0.16% (-1%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Mrs Brenda Janette Mennie Details Changed
5 Months Ago on 3 Jun 2025
Subsidiary Accounts Submitted
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jul 2024
Amended Full Accounts Submitted
1 Year 10 Months Ago on 7 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 Jul 2023
New Charge Registered
2 Years 4 Months Ago on 23 Jun 2023
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 Oct 2025
Confirmation statement made on 7 July 2025 with no updates
Submitted on 7 Jul 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 23 Jun 2025
Director's details changed for Mrs Brenda Janette Mennie on 3 June 2025
Submitted on 4 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Sep 2024
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Repayment History
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