ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 (7 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 31 December 2025 (10 days ago)
Contact
Address
Unit 30 Abercrombie Court
Prospect Road
Westhill
Aberdeenshire
AB32 6FE
United Kingdom
Address changed on 1 Oct 2024 (1 year 3 months 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)
3
PSC • Director • Norwegian • Lives in Norway • Born in May 1970
PSC • Director • Norwegian • Lives in Norway • Born in Nov 1971
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 Kjell Tore Helgeland
PSC • Norwegian • Lives in Norway • Born in Oct 1962
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Arild Roksund (PSC) Resigned
1 Month Ago on 30 Nov 2025
Confirmation Submitted
6 Months Ago on 5 Jul 2025
Mr Craig Crawford Appointed
8 Months Ago on 28 Apr 2025
Mr Oscar Schoenmakers Appointed
8 Months Ago on 28 Apr 2025
Lauren Mcpherson Simonsen (PSC) Resigned
1 Year 1 Month Ago on 30 Nov 2024
Tor Erlind Lunde (PSC) Resigned
1 Year 1 Month Ago on 30 Nov 2024
Sigmund Lunde (PSC) Resigned
1 Year 1 Month Ago on 30 Nov 2024
Per Reidar Tonnessen (PSC) Resigned
1 Year 1 Month Ago on 30 Nov 2024
Gunnar Arne Habbestad (PSC) Resigned
1 Year 7 Months Ago on 1 Jun 2024
Petter Aalvik (PSC) Resigned
1 Year 7 Months Ago on 1 Jun 2024
Get Credit Report
Discover Omega Subsea UK Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Cessation of Lauren Mcpherson Simonsen as a person with significant control on 30 November 2024
Submitted on 7 Jan 2026
Cessation of Arild Roksund as a person with significant control on 30 November 2025
Submitted on 7 Jan 2026
Cessation of Tor Erlind Lunde as a person with significant control on 30 November 2024
Submitted on 7 Jan 2026
Cessation of Sigmund Lunde as a person with significant control on 30 November 2024
Submitted on 7 Jan 2026
Cessation of Per Reidar Tonnessen as a person with significant control on 30 November 2024
Submitted on 7 Jan 2026
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year