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Omega Subsea UK Ltd

Omega Subsea UK Ltd is an active company incorporated on 28 May 2015 with the registered office located in Westhill, Aberdeenshire. Omega Subsea UK Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC506940
Private limited company
Scottish Company
Age
10 years
Incorporated 28 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 May 2025 (5 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Unit 30 Abercrombie Court
Prospect Road
Westhill
Aberdeenshire
AB32 6FE
United Kingdom
Address changed on 1 Oct 2024 (1 year 1 month ago)
Previous address was H & R House Woodburn Road Blackburn Aberdeen AB21 0PS Scotland
Telephone
01224 432890
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
8
Director • PSC • Norwegian • Lives in Norway • Born in Nov 1971
Director • PSC • Norwegian • Lives in Norway • Born in May 1970
Director • Senior Rov Project Engineer • Scottish • Lives in Scotland • Born in Oct 1989
Director • General Manager • Dutch • Lives in Scotland • Born in Dec 1979
Mr Sigmund Lunde
PSC • Norwegian • Lives in Norway • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£228.17K
Decreased by £491.77K (-68%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£2.87M
Increased by £1.16M (+68%)
Total Liabilities
-£2.89M
Increased by £666.61K (+30%)
Net Assets
-£21.67K
Increased by £493.99K (-96%)
Debt Ratio (%)
101%
Decreased by 29.43% (-23%)
Latest Activity
Confirmation Submitted
4 Months Ago on 5 Jul 2025
Mr Craig Crawford Appointed
6 Months Ago on 28 Apr 2025
Mr Oscar Schoenmakers Appointed
6 Months Ago on 28 Apr 2025
Small Accounts Submitted
10 Months Ago on 30 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jul 2024
Gunnar Arne Habbestad (PSC) Resigned
1 Year 5 Months Ago on 1 Jun 2024
Petter Aalvik (PSC) Resigned
1 Year 5 Months Ago on 1 Jun 2024
Keith Charles Robathan Resigned
1 Year 7 Months Ago on 25 Mar 2024
Andreas Hveding Aubert (PSC) Resigned
8 Years Ago on 1 Jun 2017
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Documents
Confirmation statement made on 28 May 2025 with no updates
Submitted on 5 Jul 2025
Cessation of Petter Aalvik as a person with significant control on 1 June 2024
Submitted on 4 Jul 2025
Cessation of Gunnar Arne Habbestad as a person with significant control on 1 June 2024
Submitted on 4 Jul 2025
Appointment of Mr Craig Crawford as a director on 28 April 2025
Submitted on 28 Apr 2025
Appointment of Mr Oscar Schoenmakers as a director on 28 April 2025
Submitted on 28 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Dec 2024
Registered office address changed from H & R House Woodburn Road Blackburn Aberdeen AB21 0PS Scotland to Unit 30 Abercrombie Court Prospect Road Westhill Aberdeenshire AB32 6FE on 1 October 2024
Submitted on 1 Oct 2024
Cessation of Andreas Hveding Aubert as a person with significant control on 1 June 2017
Submitted on 1 Oct 2024
Confirmation statement made on 28 May 2024 with updates
Submitted on 4 Jul 2024
Termination of appointment of Keith Charles Robathan as a director on 25 March 2024
Submitted on 26 Mar 2024
Repayment History
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