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Solstad Offshore UK Limited

Solstad Offshore UK Limited is an active company incorporated on 22 January 1985 with the registered office located in Aberdeen, City of Aberdeen. Solstad Offshore UK Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
SC091332
Private limited company
Scottish Company
Age
40 years
Incorporated 22 January 1985
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 7 November 2024 (12 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (17 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Johnstone House
52-54 Rose Street
Aberdeen
AB10 1HA
Same address for the past 24 years
Telephone
01224560280
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Managing Director • British • Lives in Scotland • Born in Nov 1989
Director • Vice President Finance • Norwegian • Lives in Norway • Born in Apr 1970
Director • British • Lives in UK • Born in Mar 1956
Solstad Offshore Asa
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Union Supplies (Aberdeen) Limited
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Normand Maximus Limited
Graham Alexander Dale and LC Secretaries Limited are mutual people.
Active
Normand Maximus Operations Limited
Graham Alexander Dale and LC Secretaries Limited are mutual people.
Active
SGL Carbon Limited
LC Secretaries Limited is a mutual person.
Active
Carr-Hill AB10 Ltd
LC Secretaries Limited is a mutual person.
Active
YPM 2012 Limited
LC Secretaries Limited is a mutual person.
Active
Prosafe Offshore Limited
LC Secretaries Limited is a mutual person.
Active
Premier Endoscopy Ltd
LC Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.11M
Decreased by £796K (-42%)
Turnover
£108.1M
Increased by £27.42M (+34%)
Employees
11
Decreased by 6 (-35%)
Total Assets
£36.69M
Decreased by £28.07M (-43%)
Total Liabilities
-£33.29M
Decreased by £46.7M (-58%)
Net Assets
£3.39M
Increased by £18.63M (-122%)
Debt Ratio (%)
91%
Decreased by 32.78% (-27%)
Latest Activity
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 13 May 2024
Aker Asa (PSC) Appointed
1 Year 8 Months Ago on 28 Feb 2024
Solstad Offshore Asa (PSC) Details Changed
1 Year 8 Months Ago on 28 Feb 2024
Mr Gary Cunningham Appointed
1 Year 8 Months Ago on 8 Feb 2024
Kjetil Ramstad Resigned
1 Year 8 Months Ago on 8 Feb 2024
Mr Eivind Kvilhaug Appointed
1 Year 8 Months Ago on 8 Feb 2024
New Charge Registered
1 Year 9 Months Ago on 16 Jan 2024
New Charge Registered
1 Year 9 Months Ago on 16 Jan 2024
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Documents
Confirmation statement made on 7 November 2024 with updates
Submitted on 25 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Full accounts made up to 31 December 2022
Submitted on 13 May 2024
Change of details for Solstad Offshore Asa as a person with significant control on 28 February 2024
Submitted on 1 Mar 2024
Notification of Aker Asa as a person with significant control on 28 February 2024
Submitted on 1 Mar 2024
Appointment of Mr Eivind Kvilhaug as a director on 8 February 2024
Submitted on 13 Feb 2024
Termination of appointment of Kjetil Ramstad as a director on 8 February 2024
Submitted on 13 Feb 2024
Appointment of Mr Gary Cunningham as a director on 8 February 2024
Submitted on 13 Feb 2024
Registration of charge SC0913320051, created on 16 January 2024
Submitted on 18 Jan 2024
Registration of charge SC0913320052, created on 16 January 2024
Submitted on 18 Jan 2024
Repayment History
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