Aker Solutions DC Trustees Limited

Active05034264 Private limited company
Incorporated
4 February 2004 (22 years)
Previously known as
Frontica DC Trustees Limited (until 15 December 2016)
Aker Solutions DC Trustees Limited (until 2 December 2014)
Aker Kvaerner DC Trustees Limited (until 3 April 2008)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Directors
Paula Smith
Sarah Shearer
Accounts type
Dormant
Region
South East
Address
Trafalgar House Ascent 4
2 Gladiator Way
Farnborough Aerospace Centre
Farnborough
GU14 6XN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Smith, Paula
Director · Appointed 31 August 2023
British
Born January 1977 (49)
Shearer, Sarah
Director · Appointed 1 February 2021
British
Born October 1983 (43)
Director · Appointed 20 November 2020
British
Born November 1978
Morck, Berit
Director · Appointed 4 August 2017
Norwegian
Born September 1961 (65)
Cardno, Bruce
Director · Appointed 21 November 2016
British
Born March 1979 (47)
Director · Appointed 20 February 2004
British
Born October 1950 (76)
Officer history (24 former)
31 August 2023
Appointed Smith, Paula as Director
27 July 2023
Resigned Reid, Mary as Director
1 April 2021
Appointed Reid, Mary as Director
31 March 2021
Resigned Tulloch, Ruth as Director
1 February 2021
Appointed Shearer, Sarah as Director
20 November 2020
Appointed Roger, Douglas Leslie as Director
20 November 2020
Resigned Hoffmann, Stephanie as Director
31 July 2020
Resigned Humpidge, Julia Jane as Director
2 April 2019
Appointed Humpidge, Julia Jane as Director
12 September 2018
Resigned Smith, Julia as Director
22 August 2017
Appointed Hoffmann, Stephanie as Director
7 August 2017
Resigned Haegeland, John Ole as Director
4 August 2017
Appointed Morck, Berit as Director
31 July 2017
Resigned Prescod, Linda Irene as Director
21 November 2016
Appointed Cardno, Bruce as Director
23 March 2016
Resigned Currie, Colin Edward as Director
22 September 2015
Appointed Smith, Julia as Director
30 June 2015
Resigned Smith, Michael Timothy as Director
25 September 2013
Resigned Berg Jacobsen, Finn as Director
22 August 2013
Appointed Haegeland, John Ole as Director
6 September 2012
Appointed Smith, Michael Timothy as Director
10 May 2012
Appointed Prescod, Linda Irene as Director
10 May 2012
Resigned Lindland, Sissel Anne as Director
30 April 2011
Resigned James, Andrew John as Director
17 March 2010
Resigned Monger, Jenny Louise as Secretary
29 August 2008
Resigned Kjaervik, Jan Bjorn as Director
29 August 2008
Appointed Lindland, Sissel Anne as Director
21 December 2007
Appointed Currie, Colin Edward as Director
2 October 2007
Appointed Kjaervik, Jan Bjorn as Director
2 October 2007
Appointed Tulloch, Ruth as Director
2 October 2007
Appointed Berg Jacobsen, Finn as Director
31 December 2006
Resigned Spence, Alexander as Director
1 November 2006
Appointed Monger, Jenny Louise as Secretary
16 October 2006
Resigned Laycock, Rufus as Secretary
13 October 2006
Resigned Williams, Nigel Edward Oliver as Director
8 August 2006
Resigned Brown, Richard as Director
12 December 2005
Appointed James, Andrew John as Director
12 December 2005
Appointed Spence, Alexander as Director
3 June 2005
Appointed Laycock, Rufus as Secretary
1 April 2005
Resigned Chen, Lee Chan as Secretary
8 October 2004
Resigned Woods, Ronald Ernest as Director
10 March 2004
Resigned Starling, John Andrew as Secretary
10 March 2004
Appointed Chen, Lee Chan as Secretary
20 February 2004
Appointed Williams, Nigel Edward Oliver as Director
20 February 2004
Appointed Brown, Richard as Director
20 February 2004
Appointed Starling, John Andrew as Director
20 February 2004
Appointed Starling, John Andrew as Secretary
20 February 2004
Appointed Woods, Ronald Ernest as Director
20 February 2004
Resigned Th Group Services Limited as Corporate Secretary
20 February 2004
Resigned Laycock, Rufus as Director
4 February 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 February 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 February 2004
Appointed Th Group Services Limited as Corporate Secretary
4 February 2004
Appointed Laycock, Rufus as Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2017
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Has significant influence or control
Owner
Reg. no. 04977339
Former controllers (6)
1 January 2017
Ceased Bruce Cardno — Has significant influence or control (as a trust)
1 January 2017
Ceased Ruth Tulloch — Has significant influence or control (as a trust)
1 January 2017
Ceased Linda Irene Prescod — Has significant influence or control (as a trust)
1 January 2017
Ceased Julia Smith — Has significant influence or control (as a trust)
1 January 2017
Ceased John Ole Haegeland — Has significant influence or control (as a trust)
1 January 2017
Ceased John Andrew Starling — Has significant influence or control (as a trust)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Aker Solutions Eame Limited Owns 75–100% of shares
Aker Solutions Limited Owns 75–100% of shares
Aker Solutions DC Trustees Limited This company Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 5 April 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2023 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
20252024202320212020
Cash£1£1£1£1£1
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 January 2026Confirmation statement with no updates11 January 2026
8 December 2025Accounts for a dormant company5 April 2025
23 January 2025Confirmation statement with no updates22 January 2025
11 December 2024Accounts for a dormant company5 April 2024
29 January 2024Registered office address changed
Show all recent filings

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