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Edda Supply Ships (UK) Limited

Edda Supply Ships (UK) Limited is an active company incorporated on 14 October 1975 with the registered office located in Aberdeen, City of Aberdeen. Edda Supply Ships (UK) Limited was registered 50 years ago.
Status
Active
Active since incorporation
Company No
SC058774
Private limited company
Scottish Company
Age
50 years
Incorporated 14 October 1975
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (3 months remaining)
Last change occurred 4 years 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 (11 months remaining)
Address
Nautilus House
Waterloo Quay
Aberdeen
AB11 5BS
Scotland
Same address for the past 7 years
Telephone
01224587788
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1971
Director • Norwegian • Lives in Norway • Born in Oct 1980
Edda Wind Asa
PSC
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Mutual Companies
Edda Wind UK Ltd
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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£215.79K
Increased by £29.16K (+16%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£333.24K
Increased by £29.52K (+10%)
Total Liabilities
-£30.02K
Decreased by £3.46K (-10%)
Net Assets
£303.22K
Increased by £32.98K (+12%)
Debt Ratio (%)
9%
Decreased by 2.01% (-18%)
Latest Activity
Small Accounts Submitted
7 Months Ago on 13 Mar 2025
Confirmation Submitted
8 Months Ago on 24 Feb 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 16 Feb 2024
Small Accounts Submitted
2 Years 5 Months Ago on 23 May 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
Confirmation Submitted
2 Years 8 Months Ago on 15 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 14 February 2025 with no updates
Submitted on 24 Feb 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 14 February 2024 with no updates
Submitted on 16 Feb 2024
Notification of Edda Wind Asa as a person with significant control on 2 March 2023
Submitted on 22 Jan 2024
Cessation of Johannes Ostensjo as a person with significant control on 2 March 2023
Submitted on 19 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 23 May 2023
Confirmation statement made on 14 February 2023 with no updates
Submitted on 15 Feb 2023
Repayment History
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