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Af Offshore Decom UK Ltd

Af Offshore Decom UK Ltd is an active company incorporated on 3 October 2008 with the registered office located in Warwick, Warwickshire. Af Offshore Decom UK Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06715021
Private limited company
Age
17 years
Incorporated 3 October 2008
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (2 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (9 months remaining)
Last change occurred 1 year 2 months 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 (10 months remaining)
Address
1 Chapel Street
Warwick
CV34 4HL
United Kingdom
Address changed on 23 Jan 2023 (2 years 9 months ago)
Previous address was 24 Old Queen Street London SW1H 9HP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Norwegian • Lives in Norway • Born in Dec 1959
Director • Norwegian • Lives in Norway • Born in Sep 1981
Director • Norwegian • Lives in Norway • Born in Aug 1979
Secretary • British
Af Gruppen Asa
PSC
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Mutual Companies
Af Offshore Decom AS
Robert Haugen 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
£57.1K
Increased by £46.41K (+434%)
Turnover
£1.15M
Increased by £1.15M (%)
Employees
5
Increased by 1 (+25%)
Total Assets
£204.97K
Increased by £97.84K (+91%)
Total Liabilities
-£143.52K
Increased by £90K (+168%)
Net Assets
£61.44K
Increased by £7.84K (+15%)
Debt Ratio (%)
70%
Increased by 20.06% (+40%)
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Mr Audun Sagvag Tengesdal Details Changed
2 Months Ago on 26 Aug 2025
Robert Haugen Details Changed
2 Months Ago on 26 Aug 2025
Mr Audun Sagvag Tengesdal Details Changed
2 Months Ago on 26 Aug 2025
Mr Lars Myhre Hjelmeset Details Changed
2 Months Ago on 26 Aug 2025
Af Gruppen Asa (PSC) Details Changed
2 Months Ago on 26 Aug 2025
Full Accounts Submitted
5 Months Ago on 23 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 24 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 21 Aug 2023
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Documents
Change of details for Af Gruppen Asa as a person with significant control on 26 August 2025
Submitted on 27 Aug 2025
Director's details changed for Mr Lars Myhre Hjelmeset on 26 August 2025
Submitted on 27 Aug 2025
Director's details changed for Mr Audun Sagvag Tengesdal on 26 August 2025
Submitted on 27 Aug 2025
Director's details changed for Robert Haugen on 26 August 2025
Submitted on 27 Aug 2025
Director's details changed for Mr Audun Sagvag Tengesdal on 26 August 2025
Submitted on 27 Aug 2025
Confirmation statement made on 21 August 2025 with no updates
Submitted on 27 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 23 May 2025
Confirmation statement made on 21 August 2024 with updates
Submitted on 21 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 24 May 2024
Confirmation statement made on 21 August 2023 with updates
Submitted on 21 Aug 2023
Repayment History
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