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Axess North Sea Holding Limited

Axess North Sea Holding Limited is an active company incorporated on 12 February 2019 with the registered office located in Aberdeen, City of Aberdeen. Axess North Sea Holding Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC620936
Private limited company
Scottish Company
Age
6 years
Incorporated 12 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (8 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (3 months remaining)
Last change occurred 1 year 8 months 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 United Kingdom
Telephone
07912 212854
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Norwegian • Lives in Norway • Born in Mar 1989
Director • 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 Limited
Kirsten Hindhammer Amundsgard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
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
Unreported
Same as previous period
Total Assets
£8.53K
Same as previous period
Total Liabilities
-£9.09K
Increased by £721 (+9%)
Net Assets
-£557
Decreased by £721 (-440%)
Debt Ratio (%)
107%
Increased by 8.45% (+9%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Small Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Full Accounts Submitted
2 Years Ago on 31 Oct 2023
Borge Gjeldvik (PSC) Details Changed
6 Years Ago on 12 Feb 2019
Borge Gjeldvik (PSC) Appointed
6 Years Ago on 12 Feb 2019
Axess As (PSC) Resigned
6 Years Ago on 12 Feb 2019
Axess As (PSC) Appointed
6 Years Ago on 12 Feb 2019
Axess International As (PSC) Resigned
6 Years Ago on 12 Feb 2019
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Change of details for Borge Gjeldvik as a person with significant control on 12 February 2019
Submitted on 27 Feb 2025
Cessation of Axess As as a person with significant control on 12 February 2019
Submitted on 26 Feb 2025
Notification of Borge Gjeldvik as a person with significant control on 12 February 2019
Submitted on 26 Feb 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 26 Feb 2025
Cessation of Axess International As as a person with significant control on 12 February 2019
Submitted on 6 Feb 2025
Notification of Axess As as a person with significant control on 12 February 2019
Submitted on 6 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 12 February 2024 with updates
Submitted on 5 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 31 Oct 2023
Repayment History
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