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Kongsberg Maritime Limited

Kongsberg Maritime Limited is an active company incorporated on 2 November 1987 with the registered office located in Westhill, Aberdeenshire. Kongsberg Maritime Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
SC107343
Private limited company
Scottish Company
Age
38 years
Incorporated 2 November 1987
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 2 years 8 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
Thermopylae House Prospect Road
Arnhall Business Park
Westhill
Aberdeenshire
AB32 6FE
Scotland
Same address for the past 7 years
Telephone
01224226500
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • Norwegian • Lives in Norway • Born in Mar 1977
Director • Senior Vice President - Propeller Systems • Swedish • Lives in Sweden • Born in Apr 1980
Director • Senior Vice President Automation & Contr • Norwegian • Lives in Norway • Born in Jul 1966
Director • Finance Director • Danish • Lives in Norway • Born in Dec 1970
Director • Senior Vice President - Global Supply CH • British • Lives in England • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£6.12M
Decreased by £3.51M (-36%)
Turnover
£68.2M
Increased by £18.96M (+39%)
Employees
207
Decreased by 2 (-1%)
Total Assets
£46.65M
Decreased by £9.76M (-17%)
Total Liabilities
-£25.31M
Decreased by £13.6M (-35%)
Net Assets
£21.35M
Increased by £3.84M (+22%)
Debt Ratio (%)
54%
Decreased by 14.72% (-21%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 15 Jul 2025
Confirmation Submitted
8 Months Ago on 10 Mar 2025
Mr Andreas Malmkvist Appointed
11 Months Ago on 26 Nov 2024
Vemund Ukkelberg Resigned
11 Months Ago on 26 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 6 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Mar 2024
Mr Rune Kvalstad Appointed
2 Years 1 Month Ago on 29 Sep 2023
Halvard Sagdahl Resigned
2 Years 1 Month Ago on 29 Sep 2023
Torbjørn Alstad Resigned
2 Years 1 Month Ago on 29 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 16 Aug 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 10 Mar 2025
Termination of appointment of Vemund Ukkelberg as a director on 26 November 2024
Submitted on 27 Nov 2024
Appointment of Mr Andreas Malmkvist as a director on 26 November 2024
Submitted on 27 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 12 Mar 2024
Appointment of Mr Rune Kvalstad as a director on 29 September 2023
Submitted on 9 Nov 2023
Termination of appointment of Torbjørn Alstad as a director on 29 September 2023
Submitted on 2 Oct 2023
Termination of appointment of Halvard Sagdahl as a director on 29 September 2023
Submitted on 2 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 16 Aug 2023
Repayment History
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