Island Offshore Subsea UK Limited

ActiveSC492748 Private limited company
Incorporated
4 December 2014 (11 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Island Offshore UK Limited
Accounts type
Small
Region
Scotland
Address
C/o Henderson Loggie 1 Marischal Square
Broad Street
Aberdeen
AB10 1BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Henderson Loggie LLP
Corporate Secretary · Appointed 24 May 2024
Director · Appointed 4 December 2014
Norwegian
Born July 1959 (67)
Officer history (4 former)
24 May 2024
Appointed Henderson Loggie LLP as Corporate Secretary
24 May 2024
Resigned Henderson Loggie as Corporate Secretary
9 September 2023
Resigned Sundet, Henning as Director
1 August 2018
Appointed Sundet, Henning as Director
1 August 2018
Appointed Henderson Loggie as Corporate Secretary
1 August 2018
Resigned Milne, Natalie as Secretary
1 August 2018
Resigned Lippe, Lyder Von Der as Director
4 December 2014
Appointed Ulstein, Havard as Director
4 December 2014
Appointed Milne, Natalie as Secretary
4 December 2014
Appointed Lippe, Lyder Von Der as Director

Ownership 1 active

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

Island Offshore UK Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Former controllers (3)
9 September 2023
Ceased Henning Sundet — Right to appoint and remove directors
1 September 2019
Ceased Havard Ulstein — Right to appoint and remove directors
1 August 2018
Ceased Lyder Von Der Lippe — Right to appoint and remove directors

Financials

Cash
£35,851
Current Ratio
4.9x

Trend

Shareholder Funds
(£200k) £0 £200k 2019 2020 2021 2022 2023 2024 £131,482 (£58,650) £181,926 £106,248 £116,616 £99,611
Balance sheet detail
202420232022202120202019
Current Assets£125,347£134,429£2,209,705£3,057,049£1,464,858£3,041,164
Debtors£89,496£58,582£2,101,177£3,028,419£965,347£2,658,497
Cash£35,851£75,847£108,528£28,630£499,511£382,667
Creditors (< 1 year)£25,736£17,813£2,103,457£2,875,123£785,077£1,726,161
Creditors (> 1 year)£0£738,431£1,183,521
Net Current Assets£99,611£116,616£106,248£181,926£679,781£1,315,003
Net Assets£181,926(£58,650)£131,482
Shareholder Funds£99,611£116,616£106,248£181,926(£58,650)£131,482

Turnover£10,111,081£15,997,253
Cost of Sales£9,860,997£15,743,740
Gross Profit£250,084£253,513
Admin Expenses£21,518£24,979
Operating Profit£208,163£226,509
Profit Before Tax£208,163£231,530
Tax£58,295£56,473
Profit for Period£149,868£175,057

Filings

Filing history not loaded yet. See it on Companies House

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