Island Offshore UK Limited

ActiveSC492749 Private limited company
Incorporated
4 December 2014 (11 years)
Industry
Activities of head offices (70100)
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
22 May 2027
Last conf. stmt
8 May 2026

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 0 active

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

The company has declared that it has no person with significant control.
Former controllers (4)
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
6 April 2016
Ceased Island Offshore Shipholding LP — Owns 75–100% of shares

Financials

Net Assets
(£34,395)
Cash
£882

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£1,057,458) (£756,833) (£760,304) (£791,504) (£767,348) (£34,395)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,000£1,000£1,000
Current Assets£13,612£292,258
Debtors£0£292,000
Cash£882£306£802£5,290£13,612£258
Creditors (< 1 year)£36,277£334,809£320,706£296,191£289,362£199,845
Creditors (> 1 year)£0£433,845£472,600£470,403£482,083£1,150,871
Net Current Assets(£35,395)(£334,503)(£319,904)(£290,901)(£275,750)£92,413
Net Assets(£34,395)(£767,348)(£791,504)(£760,304)(£756,833)(£1,057,458)
Shareholder Funds(£34,395)(£767,348)(£791,504)(£760,304)(£756,833)(£1,057,458)

Filings

Filing history not loaded yet. See it on Companies House

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