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Edda Wind UK Ltd

Edda Wind UK Ltd is an active company incorporated on 27 February 2023 with the registered office located in Southampton, Hampshire. Edda Wind UK Ltd was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14692007
Private limited company
Age
2 years 8 months
Incorporated 27 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (8 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (4 months remaining)
No changes occurred since incorporation
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 (11 months remaining)
Address
Second Floor, Testwood House Testwood Park
Salisbury Road
Totton
Hampshire
SO40 2RW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Norwegian • Lives in Norway • Born in Oct 1980
Director • British • Lives in England • Born in Mar 1971
Edda Wind Asa
PSC
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Mutual Companies
Edda Supply Ships (UK) Limited
Ms Lisa Jane Vail and Mr Hermann Hovland Overlie are mutual people.
Active
Edda Supply Ships Iii Limited
Ms Lisa Jane Vail and Mr Hermann Hovland Overlie are mutual people.
Active
Edda Crewing Services Limited
Ms Lisa Jane Vail is a mutual person.
Active
Mercator Crewing UK Limited
Ms Lisa Jane Vail is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
£773
Increased by £272 (+54%)
Total Liabilities
-£8.45K
Increased by £454 (+6%)
Net Assets
-£7.68K
Decreased by £182 (+2%)
Debt Ratio (%)
1094%
Decreased by 503.15% (-32%)
Latest Activity
Small Accounts Submitted
7 Months Ago on 13 Mar 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Small Accounts Submitted
1 Year 4 Months Ago on 14 Jun 2024
Mr Hermann Hovland Overlie Appointed
1 Year 6 Months Ago on 22 Apr 2024
Tom Johan Austrheim Resigned
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Accounting Period Shortened
2 Years 7 Months Ago on 10 Mar 2023
Edda Wind Asa (PSC) Appointed
2 Years 8 Months Ago on 2 Mar 2023
Johannes Ostensjo (PSC) Resigned
2 Years 8 Months Ago on 2 Mar 2023
Incorporated
2 Years 8 Months Ago on 27 Feb 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 13 Mar 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 10 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 14 Jun 2024
Termination of appointment of Tom Johan Austrheim as a director on 22 April 2024
Submitted on 30 Apr 2024
Appointment of Mr Hermann Hovland Overlie as a director on 22 April 2024
Submitted on 30 Apr 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 26 Feb 2024
Cessation of Johannes Ostensjo as a person with significant control on 2 March 2023
Submitted on 22 Jan 2024
Notification of Edda Wind Asa as a person with significant control on 2 March 2023
Submitted on 22 Jan 2024
Current accounting period shortened from 28 February 2024 to 31 December 2023
Submitted on 10 Mar 2023
Incorporation
Submitted on 27 Feb 2023
Repayment History
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