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Norsea UK Limited

Norsea UK Limited is an active company incorporated on 30 November 2007 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Norsea UK Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06441761
Private limited company
Age
17 years
Incorporated 30 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Suite B, 8th Floor West One
Forth Banks
Newcastle Upon Tyne
Tyne And Wear
NE1 3PA
England
Address changed on 11 Jun 2025 (2 months ago)
Previous address was C/O Aberdein Considine Merchant House Cloth Market Newcastle upon Tyne NE1 1EE England
Telephone
01224451000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in Denmark • Born in Jul 1973
Director • Norwegian • Lives in Norway • Born in Jul 1975
Director • Danish • Lives in Denmark • Born in Sep 1973
Director • Danish • Lives in Denmark • Born in Jun 1973
Director • Norwegian • Lives in Norway • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
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Aberdein Considine Secretarial Services Limited is a mutual person.
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ALL Timberlines Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
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Grange Estates (Newbattle) Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
Active
Westerwood Development Company Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
Active
Filpumps Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
Active
Targeting Innovation Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
Active
Stoneglen Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
Active
Grampian Packaging Supplies Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£244K
Decreased by £43K (-15%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 3 (-27%)
Total Assets
£1.48M
Decreased by £1.65M (-53%)
Total Liabilities
-£2.18M
Decreased by £649K (-23%)
Net Assets
-£701K
Decreased by £998K (-336%)
Debt Ratio (%)
147%
Increased by 56.76% (+63%)
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Registered Address Changed
2 Months Ago on 11 Jun 2025
Small Accounts Submitted
4 Months Ago on 6 May 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Thue Kilsgaard Resigned
10 Months Ago on 1 Nov 2024
Aberdein Considine Secretarial Services Limited Details Changed
11 Months Ago on 1 Oct 2024
Aberdein Considine Secretarial Services Limited Details Changed
1 Year Ago on 21 Aug 2024
Small Accounts Submitted
1 Year 1 Month Ago on 10 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Small Accounts Submitted
2 Years 4 Months Ago on 17 Apr 2023
Get Credit Report
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Documents
Confirmation statement made on 23 June 2025 with updates
Submitted on 23 Jun 2025
Registered office address changed from C/O Aberdein Considine Merchant House Cloth Market Newcastle upon Tyne NE1 1EE England to Suite B, 8th Floor West One Forth Banks Newcastle upon Tyne Tyne and Wear NE1 3PA on 11 June 2025
Submitted on 11 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 6 May 2025
Secretary's details changed for Aberdein Considine Secretarial Services Limited on 21 August 2024
Submitted on 28 Mar 2025
Confirmation statement made on 30 November 2024 with updates
Submitted on 9 Dec 2024
Termination of appointment of Thue Kilsgaard as a director on 1 November 2024
Submitted on 26 Nov 2024
Secretary's details changed for Aberdein Considine Secretarial Services Limited on 1 October 2024
Submitted on 10 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 10 Jul 2024
Confirmation statement made on 30 November 2023 with updates
Submitted on 7 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 17 Apr 2023
Repayment History
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