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Aker Solutions Holding Limited

Aker Solutions Holding Limited is an active company incorporated on 26 November 2018 with the registered office located in Leeds, West Yorkshire. Aker Solutions Holding Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11694985
Private limited company
Age
6 years
Incorporated 26 November 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (11 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (1 month remaining)
Last change occurred 5 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
1 Park Row
Leeds
LS1 5AB
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1978
Director • Legal Director • British • Lives in UK • Born in Dec 1983
Aker Solutions Asa
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aker Engineering Malaysia Ltd
Pinsent Masons Secretarial Limited, Mr Douglas Leslie Roger, and 1 more are mutual people.
Active
Aker Offshore Partner Limited
Mr Douglas Leslie Roger, Fiona Jayne Keegan, and 1 more are mutual people.
Active
Aker Solutions Limited
Mr Douglas Leslie Roger, Fiona Jayne Keegan, and 1 more are mutual people.
Active
Aker Engineering & Technology Limited
Mr Douglas Leslie Roger, Fiona Jayne Keegan, and 1 more are mutual people.
Active
Kvaerner Contracting Limited
Mr Douglas Leslie Roger, Fiona Jayne Keegan, and 1 more are mutual people.
Active
Aker Solutions Enterprises International (UK) Limited
Pinsent Masons Secretarial Limited, Mr Douglas Leslie Roger, and 1 more are mutual people.
Active
Aker Solutions Eame Limited
Mr Douglas Leslie Roger, Fiona Jayne Keegan, and 1 more are mutual people.
Active
Dorman Smith Holdings Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£85.66M
Decreased by £33.19M (-28%)
Total Liabilities
-£735K
Increased by £453K (+161%)
Net Assets
£84.93M
Decreased by £33.64M (-28%)
Debt Ratio (%)
1%
Increased by 0.62% (+262%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 7 Jul 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Fiona Jayne Keegan Appointed
2 Years Ago on 10 Oct 2023
Kay Anderson Resigned
2 Years Ago on 10 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Dec 2022
Full Accounts Submitted
3 Years Ago on 10 Aug 2022
Confirmation Submitted
3 Years Ago on 19 Jan 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Solvency Statement dated 18/11/24
Submitted on 29 Nov 2024
Statement of capital on 29 November 2024
Submitted on 29 Nov 2024
Statement by Directors
Submitted on 29 Nov 2024
Resolutions
Submitted on 29 Nov 2024
Confirmation statement made on 25 November 2024 with no updates
Submitted on 25 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 12 Jul 2024
Confirmation statement made on 25 November 2023 with no updates
Submitted on 27 Nov 2023
Termination of appointment of Kay Anderson as a director on 10 October 2023
Submitted on 10 Oct 2023
Appointment of Fiona Jayne Keegan as a director on 10 October 2023
Submitted on 10 Oct 2023
Repayment History
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