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Kongsberg Discovery UK Limited

Kongsberg Discovery UK Limited is an active company incorporated on 1 March 2023 with the registered office located in Westhill, Aberdeenshire. Kongsberg Discovery UK Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
SC760547
Private limited company
Scottish Company
Age
2 years 10 months
Incorporated 1 March 2023
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 February 2025 (10 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (1 month remaining)
Last change occurred 1 year 9 months 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 (8 months remaining)
Contact
Address
Thermopylae House Prospect Road
Arnhall Business Park
Westhill
Aberdeenshire
AB32 6FE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Executive VP Customer Services • Norwegian • Lives in Norway • Born in May 1966
Director • Finance Director KD • Norwegian • Lives in Norway • Born in Aug 1975
Secretary
Kongsberg Gruppen Asa
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.86M
Increased by £1.17M (+69%)
Turnover
£8.06M
Increased by £3.94M (+96%)
Employees
19
Decreased by 1 (-5%)
Total Assets
£5.62M
Increased by £1.72M (+44%)
Total Liabilities
-£852K
Decreased by £198K (-19%)
Net Assets
£4.77M
Increased by £1.92M (+67%)
Debt Ratio (%)
15%
Decreased by 11.75% (-44%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 15 Jul 2025
Confirmation Submitted
9 Months Ago on 8 Apr 2025
Camilla Kiss Resigned
1 Year 2 Months Ago on 29 Oct 2024
Bente Lise Melas Resigned
1 Year 2 Months Ago on 29 Oct 2024
Mr Halvard Sagdahl Appointed
1 Year 2 Months Ago on 29 Oct 2024
Mrs Camilla Mosseros Appointed
1 Year 2 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Apr 2024
Kongsberg Gruppen Asa (PSC) Appointed
2 Years 6 Months Ago on 3 Jul 2023
Kongsberg Maritime Limited (PSC) Resigned
2 Years 6 Months Ago on 3 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 8 Apr 2025
Termination of appointment of Camilla Kiss as a director on 29 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Bente Lise Melas as a director on 29 October 2024
Submitted on 30 Oct 2024
Appointment of Mrs Camilla Mosseros as a director on 29 October 2024
Submitted on 29 Oct 2024
Appointment of Mr Halvard Sagdahl as a director on 29 October 2024
Submitted on 29 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 29 February 2024 with updates
Submitted on 5 Apr 2024
Notification of Kongsberg Gruppen Asa as a person with significant control on 3 July 2023
Submitted on 11 Jul 2023
Cessation of Kongsberg Maritime Limited as a person with significant control on 3 July 2023
Submitted on 10 Jul 2023
Repayment History
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