Romar International Ltd.

ActiveSC209811 Private limited company
Incorporated
8 August 2000 (26 years)
Industry
Support activities for petroleum and natural gas extraction (09100)
Directors
Espen Joranger
Adam Mark Alexander Todd
Accounts type
Full
Region
Scotland
Address
2 Marischal Square
Broad Street
Aberdeen
AB10 1DQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2023
British
Born May 1959 (67)
Joranger, Espen
Director · Appointed 9 January 2023
Norwegian
Born December 1977 (48)
Todd, Adam Mark Alexander
Director · Appointed 9 January 2023
Canadian
Born July 1977 (49)
Officer history (16 former)
27 October 2025
Resigned Pantin, Nicholas Paul Timothy as Director
9 January 2023
Appointed Joranger, Espen as Director
9 January 2023
Appointed Todd, Adam Mark Alexander as Director
9 January 2023
Appointed Pantin, Nicholas Paul Timothy as Director
9 January 2023
Resigned Shanks, Alan Gordon as Secretary
9 January 2023
Resigned Shanks, Alan Gordon as Director
9 January 2023
Appointed Dey, Kenneth David as Director
6 February 2022
Resigned Mackenzie, Malcolm as Director
9 December 2020
Resigned Hvamb, Tomas as Director
9 December 2020
Appointed Shanks, Alan Gordon as Secretary
9 December 2020
Appointed Shanks, Alan Gordon as Director
9 December 2020
Resigned Herrera, Gregory John as Director
14 August 2020
Resigned Jensen, Rune as Director
14 August 2020
Appointed Herrera, Gregory John as Director
2 April 2020
Resigned Scott, Duncan James Joseph as Director
2 April 2020
Appointed Hvamb, Tomas as Director
2 April 2020
Resigned Stables, Robert as Director
2 April 2020
Appointed Mackenzie, Malcolm as Director
1 April 2017
Appointed Jensen, Rune as Director
1 April 2017
Resigned Mair, Robin Barclay as Director
5 January 2015
Appointed Stables, Robert as Director
28 November 2014
Appointed Mair, Robin Barclay as Director
28 November 2014
Appointed Scott, Duncan James Joseph as Director
28 November 2014
Resigned Gray, Robert Mcleod as Director
28 November 2014
Resigned Mckenzie, Martin as Director
28 November 2014
Resigned Gray, Robert Mcleod as Secretary
15 June 2012
Resigned Yule, George Kynoch as Director
1 June 2011
Appointed Yule, George Kynoch as Director
1 August 2001
Appointed Gray, Robert Mcleod as Secretary
8 August 2000
Resigned Brian Reid Ltd. as Corporate Nominee Secretary
8 August 2000
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director
8 August 2000
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director
8 August 2000
Appointed Gray, Robert Mcleod as Director
8 August 2000
Appointed Brian Reid Ltd. as Corporate Nominee Secretary
8 August 2000
Appointed Mckenzie, Martin as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limted Company
Reg. no. Sc490403
Former controllers (1)
22 December 2022
Ceased Natwest Fis Nominees Limited (02459831) — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Archer (UK) Limited Owns 75–100% of shares
Archer Elemental UK Limited Owns 50–75% of shares
Archer Consulting Resources Limited Owns 75–100% of shares
Isol8 (Holdings) Limited Owns 75–100% of shares
Isol8 Limited Owns 75–100% of shares
Romar Topco Limited Owns 75–100% of shares
Romar International Ltd. This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£7,020,342
Cash
£1,665,873
Profit
(£135,978)
Employees
4
Return on Equity
-2%

Trend

Net Assets
£0 £5.0M £10.0M 2024 2025 £7,156,320 £7,020,342
Balance sheet detail
20252024
Fixed Assets£0
Current Assets£7,976,486
Debtors£5,344,065
Cash£1,665,873£2,632,421
Creditors (< 1 year)£0£908,920
Net Current Assets£7,067,566
Net Assets£7,020,342£7,156,320
Shareholder Funds£7,020,342£7,156,320

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates9 August 2026

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