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Odfjell Technology (UK) Ltd

Odfjell Technology (UK) Ltd is an active company incorporated on 24 May 2002 with the registered office located in Aberdeen, City of Aberdeen. Odfjell Technology (UK) Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
SC232018
Private limited company
Scottish Company
Age
23 years
Incorporated 24 May 2002
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 24 May 2025 (3 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (9 months remaining)
Last change occurred 7 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 (1 year remaining)
Contact
Address
Lower Ground Floor Prime View, Prime Four Business Park
Kingswells
Aberdeen
AB15 8PU
Scotland
Address changed on 13 Dec 2023 (1 year 8 months ago)
Previous address was Bergen House Crawpeel Road Altens Aberdeen, AB12 3LG
Telephone
01224856000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Nov 1969
Director • Chief Executive Officer • Norwegian • Lives in Norway • Born in Mar 1960
Director • Country Manager • British • Lives in Scotland • Born in Jan 1977
Odfjell Technology Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Deep Sea Rig (UK) Ltd
Diane Elizabeth Macdonald Stephen is a mutual person.
Active
Odfjell Rig Owning Ltd
Diane Elizabeth Macdonald Stephen is a mutual person.
Active
Odfjell Well Services Ii Ltd
Diane Elizabeth Macdonald Stephen is a mutual person.
Active
Odfjell Technology Invest Ltd
Diane Elizabeth Macdonald Stephen is a mutual person.
Active
Odfjell Well Services Ltd
Diane Elizabeth Macdonald Stephen is a mutual person.
Active
Odfjell Well Services (UK) Ltd
Simen Lieungh is a mutual person.
Active
Odfjell Drilling South Africa Ltd
Diane Elizabeth Macdonald Stephen is a mutual person.
Active
Odfjell Oceanwind PD UK Ltd
Diane Elizabeth Macdonald Stephen 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
£19.58M
Decreased by £6.48M (-25%)
Turnover
£76.69M
Increased by £2.99M (+4%)
Employees
469
Increased by 5 (+1%)
Total Assets
£37.1M
Decreased by £11.78M (-24%)
Total Liabilities
-£14M
Decreased by £5.12M (-27%)
Net Assets
£23.1M
Decreased by £6.66M (-22%)
Debt Ratio (%)
38%
Decreased by 1.38% (-4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Aug 2025
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Charge Satisfied
11 Months Ago on 17 Sep 2024
Charge Satisfied
11 Months Ago on 17 Sep 2024
New Charge Registered
11 Months Ago on 16 Sep 2024
New Charge Registered
11 Months Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 8 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Registered Address Changed
1 Year 8 Months Ago on 13 Dec 2023
Full Accounts Submitted
2 Years Ago on 29 Aug 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Confirmation statement made on 24 May 2025 with no updates
Submitted on 4 Jun 2025
Satisfaction of charge SC2320180001 in full
Submitted on 17 Sep 2024
Registration of charge SC2320180003, created on 16 September 2024
Submitted on 17 Sep 2024
Registration of charge SC2320180004, created on 16 September 2024
Submitted on 17 Sep 2024
Satisfaction of charge SC2320180002 in full
Submitted on 17 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 8 Aug 2024
Confirmation statement made on 24 May 2024 with no updates
Submitted on 5 Jun 2024
Registered office address changed from Bergen House Crawpeel Road Altens Aberdeen, AB12 3LG to Lower Ground Floor Prime View, Prime Four Business Park Kingswells Aberdeen AB15 8PU on 13 December 2023
Submitted on 13 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 29 Aug 2023
Repayment History
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