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Axess North Sea Limited

Axess North Sea Limited is an active company incorporated on 8 December 2014 with the registered office located in Aberdeen, City of Aberdeen. Axess North Sea Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
SC492895
Private limited company
Scottish Company
Age
10 years
Incorporated 8 December 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 December 2024 (11 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (1 month remaining)
Last change occurred 7 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 (10 months remaining)
Address
Axess House, Twin Spires Busines Park, Mugiemoss Road,
Bucksburn
Aberdeen
AB21 9NY
United Kingdom
Address changed on 20 Jan 2022 (3 years ago)
Previous address was Unit 6 & 19 Robert Leonard Centre Howe Moss Drive Kirkhill Industrial Estate Dyce Aberdeen AB21 0GG Scotland
Telephone
07912 212854
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Cfo • Norwegian • Lives in Norway • Born in Mar 1989
Director • Chief Financial Officer • Norwegian • Lives in Norway • Born in Nov 1972
Borge Gjeldvik
PSC • Norwegian • Lives in Norway • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Axess North Sea Holding Limited
Kirsten Hindhammer Amundsgard 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£2.46M
Increased by £1.24M (+101%)
Total Liabilities
-£1.59M
Increased by £1.07M (+208%)
Net Assets
£872.99K
Increased by £162.98K (+23%)
Debt Ratio (%)
65%
Increased by 22.49% (+53%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Small Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 12 Dec 2023
New Charge Registered
2 Years 3 Months Ago on 13 Jul 2023
Borge Gjeldvik (PSC) Appointed
9 Years Ago on 6 Apr 2016
Axess As (PSC) Resigned
9 Years Ago on 6 Apr 2016
Axess As (PSC) Appointed
9 Years Ago on 6 Apr 2016
Axess International (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Cessation of Axess As as a person with significant control on 6 April 2016
Submitted on 26 Feb 2025
Notification of Borge Gjeldvik as a person with significant control on 6 April 2016
Submitted on 26 Feb 2025
Notification of Axess As as a person with significant control on 6 April 2016
Submitted on 6 Feb 2025
Cessation of Axess International as a person with significant control on 6 April 2016
Submitted on 24 Jan 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 24 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 24 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 21 Dec 2023
Confirmation statement made on 8 December 2023 with no updates
Submitted on 12 Dec 2023
Registration of charge SC4928950001, created on 13 July 2023
Submitted on 26 Jul 2023
Repayment History
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