Kongsberg Norcontrol Limited

Active02361227 Private limited company

What Kongsberg Norcontrol say about themselves

“KONGSBERG is an international, knowledge-based group that supplies high-technology systems and solutions to customers engaged in the oil and gas industry, the merchant marine, and the defence and aerospace industries.”

— from kongsberg.com
Incorporated
15 March 1989 (37 years)
Previously known as
Kongsberg Norcontrol It Ltd (until 1 September 2016)
Norcontrol It Limited (until 13 December 2006)
Kongsberg Norcontrol Limited (until 10 November 2000)
Earlier: Norcontrol Limited, Fablist Limited
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Repair of other equipment (33190)
Other software publishing (58290)
Other information technology service activities (62090)
Directors
Karin Margareta Gjersøe
Lene Vesterlund
Owned by
Kongsberg Norcontrol As
Accounts type
Full
Region
South West
Address
310 Bristol Business Park
Bristol
Bristol Business Park
Bristol
BS16 1EJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Officers 4 active

Officer details are public data from the Companies House register.

Gjersøe, Karin Margareta
Director · Appointed 1 May 2025
Norwegian
Born April 1971 (55)
Vesterlund, Lene
Director · Appointed 13 June 2024
Norwegian
Born September 1975 (51)
Director · Appointed 7 March 2019
British
Born May 1959 (67)
Hogan, Phillip Robin
Secretary · Appointed 27 July 1996
British
Officer history (19 former)
1 May 2025
Appointed Gjersøe, Karin Margareta as Director
13 June 2024
Appointed Vesterlund, Lene as Director
13 June 2024
Resigned Kristoffersen, Per-Erik as Director
7 March 2019
Appointed Guest, Steve as Director
17 March 2014
Appointed Kristoffersen, Per-Erik as Director
17 March 2014
Resigned Flaten, Inge as Director
1 August 2007
Resigned Horntvedt, Jan Anders as Director
1 August 2007
Appointed Flaten, Inge as Director
31 October 2000
Resigned Dastol, Kenneth as Director
2 June 2000
Appointed Horntvedt, Jan Anders as Director
31 March 2000
Resigned Tunem, Tom Erik as Director
16 November 1999
Appointed Tunem, Tom Erik as Director
16 November 1999
Appointed Dastol, Kenneth as Director
16 November 1999
Resigned Bjerke, Per as Director
16 November 1999
Resigned Nilsen, Jarle as Director
15 February 1999
Appointed Bjerke, Per as Director
29 January 1999
Resigned Dann, Andrew David as Director
29 January 1999
Resigned Emilsen, Jan Arthur as Director
1 August 1998
Appointed Nilsen, Jarle as Director
1 August 1998
Appointed Emilsen, Jan Arthur as Director
1 June 1998
Resigned Knudsen, Tom as Director
1 June 1998
Resigned Meyer, Niels Bernhard as Director
10 December 1996
Resigned Korssjoen, Jan Erik as Director
10 December 1996
Resigned Klausen, Oivind as Director
10 December 1996
Appointed Meyer, Niels Bernhard as Director
27 July 1996
Appointed Hogan, Phillip Robin as Secretary
26 July 1996
Resigned Weston, Michael Anthony as Secretary
1 March 1996
Appointed Dann, Andrew David as Director
29 February 1996
Resigned Schnabel, Brian Keith as Director
18 August 1995
Resigned Dahl, Andreas as Director
18 August 1995
Appointed Korssjoen, Jan Erik as Director
18 August 1995
Appointed Klausen, Oivind as Director
19 April 1995
Appointed Dahl, Andreas as Director
19 April 1995
Resigned Johansen, Oscar as Director
28 May 1993
Appointed Knudsen, Tom as Director
12 May 1992
Resigned Sorhaug, Erling as Director
21 February 1992
Resigned Pedersen, Leif as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Kongsberg Norcontrol As
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Limited

Financials

Balance sheet as at 31 December 2025 · full accounts

Turnover
£21,652,591
Profit
£3,258,747
Employees
20
Return on Equity
97%

Trend

Turnover
£0 £20.0M £40.0M 2022 2023 2024 2025 £5,009,726 £7,185,732 £20,338,821 £21,652,591
Balance sheet detail
2025202420232022
Current Assets£8,138,455£9,550,242£6,445,187£3,611,371
Shareholder Funds£3,345,680£4,086,933£2,370,450£1,026,052

Turnover£21,652,591£20,338,821£7,185,732£5,009,726
Cost of Sales£15,251,172£15,172,921£4,961,071£3,210,383
Gross Profit£6,401,419£5,165,900£2,224,661£1,799,343
Admin Expenses£2,645,646£2,080,897£1,202,923£876,096
Staff Costs£1,357,074£1,125,198£650,060£547,914
Operating Profit£4,018,267£3,097,173£1,023,131£930,024
Profit for Period£3,258,747£2,516,483£844,398£765,526

Filings 147

DateDescriptionMade Up ToPagesPDF
29 July 2026Full accounts31 December 2025
4 November 2025Confirmation statement with no updates31 October 2025
12 August 2025Full accounts31 December 2024
13 May 2025Registered office address changed
13 May 2025Appointment of a director
Show all 147 filings

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