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Kongsberg Actuation Systems Limited

Kongsberg Actuation Systems Limited is an active company incorporated on 4 December 2007 with the registered office located in Normanton, West Yorkshire. Kongsberg Actuation Systems Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06444481
Private limited company
Age
17 years
Incorporated 4 December 2007
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 4 December 2024 (11 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Kongsberg Foxbridge Way
Normanton Industrial Estate
Normanton
West Yorkshire
WF6 1TN
Same address for the past 15 years
Telephone
01924228000
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Kongsberg Automotive Asa
PSC • PSC
Director • General Counsel Europe • Swedish • Lives in Sweden • Born in Sep 1977
Director • Financial Controller • British • Lives in England • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Kongsberg Automotive Limited
Mr Kristian Mickael Rajkovic is a mutual person.
Active
Ctex Seat Comfort (Holdings) Limited
Mr Kristian Mickael Rajkovic is a mutual person.
Dissolved
Kongsberg Power Products Systems Limited
Mr Kristian Mickael Rajkovic is a mutual person.
Dissolved
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
£40K
Increased by £40K (%)
Turnover
£31.04M
Increased by £950K (+3%)
Employees
197
Decreased by 27 (-12%)
Total Assets
£17.99M
Decreased by £1.86M (-9%)
Total Liabilities
-£24.09M
Decreased by £1.2M (-5%)
Net Assets
-£6.1M
Decreased by £653K (+12%)
Debt Ratio (%)
134%
Increased by 6.46% (+5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Full Accounts Submitted
1 Year Ago on 4 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 19 Sep 2024
Charge Satisfied
1 Year 4 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Full Accounts Submitted
2 Years Ago on 13 Oct 2023
Gary Mcmillan Resigned
2 Years 4 Months Ago on 15 Jun 2023
Mrs Rachel Waite Appointed
2 Years 7 Months Ago on 15 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Jan 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 10 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Registration of charge 064444810003, created on 19 September 2024
Submitted on 26 Sep 2024
Satisfaction of charge 064444810002 in full
Submitted on 2 Jul 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 21 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Termination of appointment of Gary Mcmillan as a director on 15 June 2023
Submitted on 29 Jun 2023
Appointment of Mrs Rachel Waite as a director on 15 March 2023
Submitted on 3 Apr 2023
Confirmation statement made on 4 December 2022 with no updates
Submitted on 3 Jan 2023
Repayment History
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