Website & contact details
- Website
Sekal Aberdeen Limited
- Incorporated
- 3 February 2012 (14 years)
- Industry
- Information technology consultancy activities (62020) Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Rachel Johnson
- Accounts type
- Small
- Region
- Scotland
- Address
- 50 Huntly StreetAberdeenAB10 1RS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2026
British
Born July 1988 (38)
Johnson, Rachel
Director · Appointed 31 March 2026
American
Born June 1986 (40)
Officer history (11 former)
31 March 2026
Resigned Eliassen, Terje as Director
31 March 2026
Appointed Johnson, Rachel as Director
31 March 2026
Resigned Yoshida, Hiroki, Mr. as Director
31 March 2026
11 July 2025
Resigned Brammer, Jonathon Aaron, Mr. as Director
10 July 2025
Appointed Yoshida, Hiroki, Mr. as Director
27 September 2023
Appointed Brammer, Jonathon Aaron, Mr. as Director
30 June 2023
Resigned Sonesen, Atle as Director
1 January 2022
Appointed Eliassen, Terje as Director
30 November 2021
Resigned Gardum, Frode Gimre as Director
19 February 2021
Appointed Sonesen, Atle as Director
19 February 2021
Resigned Lofthus, Sveinung as Director
10 September 2020
Appointed Gardum, Frode Gimre as Director
10 September 2020
Resigned Bohne, Leif Erik as Director
1 January 2018
Appointed Bohne, Leif Erik as Director
31 December 2017
Resigned Fosse, Knut as Director
30 April 2016
Appointed Lofthus, Sveinung as Director
30 April 2016
Resigned Rettedal, Richard as Director
1 May 2015
Appointed Fosse, Knut as Director
1 May 2015
Resigned Sola, Asbjorn as Director
18 February 2014
Resigned Gibson, Nicholas John as Director
20 December 2013
Appointed Rettedal, Richard as Director
3 February 2012
Appointed Gibson, Nicholas John as Director
3 February 2012
Appointed Sola, Asbjorn as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08794280
Former controllers (1)
31 March 2026
Ceased Sumitomo Corporation — Owns 75–100% of shares
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Bue Ships Limited Owns 75–100% of shares
Coreteq Systems Limited Owns 75–100% of shares
Coreteq Limited Owns 75–100% of shares
Halliburton Africa Holdings Ltd Owns 75–100% of shares
Halliburton Management Limited Owns 75–100% of shares
Halliburton Manufacturing and Services Limited Owns 75–100% of shares
PSL Energy Services Limited Owns 75–100% of shares
HML Trustees Limited Owns 75–100% of shares
Neftex Petroleum Consultants Limited Owns 75–100% of shares
Sekal Aberdeen Limited This company Owns 75–100% of shares
Spex Group Holdings Limited Owns 75–100% of shares
Spex Engineering (UK) Limited Owns 75–100% of shares
Spex Oil and Gas Limited Owns 75–100% of shares
Spex Oilfield Limited Owns 75–100% of shares
Spex Engineering Limited Owns 75–100% of shares
Spex Offshore (UK) Limited Owns 75–100% of shares
Sub Sea Offshore Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £63,036
- Cash
- £821,706
- Employees
- 47
- Debt Ratio
- 93%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £98,524 | £136,720 | £145,204 | £93,366 |
| Current Assets | £858,157 | £457,258 | £473,656 | £82,287 |
| Debtors | £36,451 | £235,847 | £247,612 | £46,332 |
| Cash | £821,706 | £221,411 | £226,044 | £35,955 |
| Creditors (< 1 year) | £870,978 | £397,490 | £380,426 | £95,010 |
| Net Current Assets | (£12,821) | £59,768 | £93,230 | (£12,723) |
| Net Assets | £63,036 | £172,293 | £212,917 | |
| Shareholder Funds | £63,036 | £172,293 | £212,917 | £80,643 |
What Sekal Aberdeen say about themselves
“Sekal AS is an international technology company offering uniquely powerful software systems and expertise for real-time dynamic monitoring and integrated drilling process automation in the oil and gas industry.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 April 2026 | Notification of a person with significant control | |||
| 17 April 2026 | Cessation of a person with significant control | |||
| 17 April 2026 | Appointment of a director | |||
| 9 April 2026 | Appointment of a director | |||
| 9 April 2026 | Termination of appointment of a director |
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