Axess North Sea Limited

ActiveSC492895 Private limited company
Incorporated
8 December 2014 (11 years)
Previously known as
Ensco 481 Limited (until 17 February 2015)
This list may be incomplete. See all names on Companies House
Industry
Other engineering activities (71129)
Technical testing and analysis (71200)
Directors
Lasse Iversen
Owned by
Borge Gjeldvik
Accounts type
Small
Region
Scotland
Address
Axess House
Twin Spires Busines Park
Mugiemoss Road
Bucksburn
Aberdeen
AB21 9NY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2021
Norwegian
Born March 1989 (37)
Iversen, Lasse
Director · Appointed 30 October 2017
Norwegian
Born November 1972
Officer history (4 former)
1 September 2021
Appointed Amundsgard, Kirsten Hindhammer as Director
1 September 2021
Resigned Gjeldvik, Borge as Director
30 October 2017
Appointed Iversen, Lasse as Director
17 February 2015
Appointed Gjeldvik, Borge as Director
17 February 2015
Resigned Hbjg Secretarial Limited as Corporate Secretary
17 February 2015
Resigned Walker, Andrew Graham Alexander as Director
17 February 2015
Resigned Hbjg Limited as Corporate Director
8 December 2014
Appointed Hbjg Secretarial Limited as Corporate Secretary
8 December 2014
Appointed Walker, Andrew Graham Alexander as Director
8 December 2014
Appointed Hbjg Limited as Corporate Director

Ownership 1 active

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

Borge Gjeldvik
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Norwegian
Born January 1970 (56)
Former controllers (2)
6 April 2016
Ceased Axess International — Owns 75–100% of shares
6 April 2016
Ceased Axess As — Owns 75–100% of shares

Financials

Net Assets
£872,993
Profit
£162,980
Employees
11
Debt Ratio
65%
Current Ratio
1.5x
Return on Equity
19%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £356,022 £411,623 £525,375 £647,281 £710,013 £872,993
Balance sheet detail
202420232022202120202019
Fixed Assets£1£1£1£1£1
Current Assets£2,463,224£1,225,643£1,317,471£1,497,586£540,181£1,229,007
Cash£0£112,402£665,415
Creditors (< 1 year)£1,590,232£515,631£670,191£972,212£128,559£872,985
Net Current Assets£872,992£710,012£647,280£525,374£411,622£356,022
Net Assets£872,993£710,013£647,281£525,375£411,623£356,022
Shareholder Funds£872,993£710,013£647,281£525,375£411,623£356,022

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a small company31 December 2025

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