Kongsberg Maritime Limited

ActiveSC107343 Private limited company

What Kongsberg Maritime say about themselves

“Kongsberg Maritime develops innovative technology and solutions for the maritime sector, supporting safe, efficient and sustainable operations. With a global presence and strong engineering expertise, Kongsberg Maritime delivers integrated systems, digital solutions and services to customers…”

— from kongsbergmaritime.com
Incorporated
2 November 1987 (39 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Andreas Malmkvist
Rune Kvalstad
Robert Stuart Anthony
Owned by
Kongsberg Maritime Asa
Accounts type
Full
Region
Scotland
Address
Thermopylae House Prospect Road
Arnhall Business Park
Westhill
AB32 6FE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Malmkvist, Andreas
Director · Appointed 26 November 2024
Swedish
Born April 1980 (46)
Kvalstad, Rune
Director · Appointed 29 September 2023
Norwegian
Born July 1966 (60)
Anthony, Robert Stuart
Director · Appointed 1 January 2023
British
Born September 1976 (50)
Mather, David
Secretary · Appointed 5 December 2018
Skovlyst, Torben
Director · Appointed 20 June 2017
Danish
Born December 1970 (55)
Officer history (31 former)
26 November 2024
Resigned Ukkelberg, Vemund as Director
26 November 2024
Appointed Malmkvist, Andreas as Director
29 September 2023
Resigned Sagdahl, Halvard as Director
29 September 2023
Appointed Kvalstad, Rune as Director
29 September 2023
Resigned Alstad, Torbjørn as Director
1 January 2023
Appointed Alstad, Torbjørn as Director
1 January 2023
Appointed Ukkelberg, Vemund as Director
1 January 2023
Appointed Anthony, Robert Stuart as Director
5 December 2018
Appointed Mather, David as Secretary
25 September 2018
Resigned Canale, Jennifer Mae as Secretary
20 June 2017
Appointed Canale, Jennifer Mae as Secretary
20 June 2017
Appointed Sagdahl, Halvard as Director
20 June 2017
Appointed Skovlyst, Torben as Director
20 June 2017
Resigned Thorsen, Gunnar as Director
20 June 2017
Resigned Dybdal, Knut Ivar as Director
20 June 2017
Resigned Mastervik, Jorn as Director
26 May 2017
Resigned Adams, Andrea Margaret as Secretary
1 March 2017
Resigned Jalving, Bjorn as Director
9 December 2016
Resigned Arndal, Vegar as Director
15 September 2016
Appointed Arndal, Vegar as Director
3 September 2015
Resigned Olsen, Arnt-Helge as Director
3 September 2015
Appointed Dybdal, Knut Ivar as Director
20 February 2012
Appointed Jalving, Bjorn as Director
20 February 2012
Appointed Mastervik, Jorn as Director
20 February 2012
Appointed Olsen, Arnt-Helge as Director
20 February 2012
Resigned Haoy, Geir as Director
20 February 2012
Resigned Sorenson, Tor Erik as Director
20 February 2012
Resigned Klepaker, Rolf Arne as Director
12 April 2010
Appointed Haoy, Geir as Director
12 April 2010
Resigned Gorvell-Dahll, Lars as Director
12 August 2005
Appointed Thorsen, Gunnar as Director
12 August 2005
Resigned Aabelbik, Jan Steinar as Director
12 August 2005
Appointed Klepaker, Rolf Arne as Director
12 August 2005
Appointed Gorvell-Dahll, Lars as Director
18 August 2003
Resigned Bogen, Odd Gunnar as Director
1 February 2001
Appointed Adams, Andrea Margaret as Secretary
31 January 2001
Resigned Ledingham Chalmers as Corporate Secretary
23 August 2000
Appointed Bogen, Odd Gunnar as Director
23 August 2000
Resigned Ireland, David Eric as Director
1 May 2000
Appointed Sorenson, Tor Erik as Director
4 March 1998
Resigned Gregerson, Steinar as Director
30 May 1997
Resigned Stewart, Donald James as Director
16 May 1997
Appointed Ledingham Chalmers as Corporate Secretary
16 May 1997
Resigned Doane, David Kelvin as Secretary
1 January 1997
Appointed Aabelbik, Jan Steinar as Director
1 January 1997
Resigned Froshaug, Bjorn Tore as Director
1 January 1997
Appointed Gregerson, Steinar as Director
1 September 1996
Resigned Hansen, Kare as Director
31 May 1996
Resigned Gardiner, Anthony Michael as Director
8 May 1996
Resigned Manson, Robert Alexander as Director
1 November 1995
Appointed Ireland, David Eric as Director
31 May 1995
Resigned Kildal, Torfinn as Director
31 May 1995
Appointed Doane, David Kelvin as Secretary
31 May 1995
Resigned Mcaulay, Brian Joseph as Director
31 May 1995
Resigned Mcaulay, Brian Joseph as Secretary
31 May 1995
Resigned Thomson, David Alexander as Director
6 January 1995
Appointed Froshaug, Bjorn Tore as Director
30 November 1992
Resigned Foley, Edward F as Director
7 January 1992
Appointed Hansen, Kare as Director
7 January 1992
Appointed Kildal, Torfinn as Director
22 February 1991
Appointed Gardiner, Anthony Michael as Director
1 June 1990
Appointed Thomson, David Alexander as Director

Ownership 1 active

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

Kongsberg Maritime Asa
Corporate entity · Notified 25 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Company
Former controllers (6)
26 June 2021
Ceased Kongsberg Maritime As — Owns 75–100% of shares
25 June 2021
Ceased Halvard Sagdahl — Has significant influence or control
25 June 2021
Ceased Egil Haugsdal — Right to appoint and remove directors
12 March 2018
Ceased Gunnar Thorsen — Has significant influence or control
20 June 2017
Ceased Jorn Mastervik — Has significant influence or control
20 June 2017
Ceased Knut Ivar Dybdal — Has significant influence or control

Filings 234

DateDescriptionMade Up ToPagesPDF
24 June 2026Full accounts31 December 2025
17 June 2026Change of details for a person with significant control
13 April 2026Confirmation statement with no updates28 February 2026
11 December 2025Change of details for a person with significant control
15 July 2025Full accounts31 December 2024
Show all 234 filings

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