Omega Subsea UK Ltd

ActiveSC506940 Private limited company
Incorporated
28 May 2015 (11 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Craig Crawford
Oscar Schoenmakers
Trond Berge
Controlled by
Trond Berge
Oyvind Lunde
Kjell Tore Helgeland
Accounts type
Small
Region
Scotland
Address
Unit 30 Abercrombie Court
Prospect Road
Westhill
AB32 6FE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Crawford, Craig
Director · Appointed 28 April 2025
Scottish
Born October 1989 (37)
Schoenmakers, Oscar
Director · Appointed 28 April 2025
Dutch
Born December 1979 (46)
Berge, Trond
Director · Appointed 28 May 2015
Norwegian
Born November 1971
Lunde, Oyvind
Director · Appointed 28 May 2015
Norwegian
Born May 1970 (56)
Officer history (3 former)
28 April 2025
Appointed Crawford, Craig as Director
28 April 2025
Appointed Schoenmakers, Oscar as Director
25 March 2024
Resigned Robathan, Keith Charles as Director
30 September 2022
Resigned Mckee, Alistair as Director
1 June 2017
Resigned Aubert, Andreas Hveding as Director
9 June 2016
Appointed Robathan, Keith Charles as Director
28 May 2015
Appointed Berge, Trond as Director
28 May 2015
Appointed Lunde, Oyvind as Director
28 May 2015
Appointed Aubert, Andreas Hveding as Director
28 May 2015
Appointed Mckee, Alistair as Director

Ownership 3 active

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

Trond Berge
Individual · Notified 6 April 2016
Has significant influence or control
Norwegian
Born November 1971
Oyvind Lunde
Individual · Notified 6 April 2016
Has significant influence or control
Norwegian
Born May 1970 (56)
Kjell Tore Helgeland
Individual · Notified 6 April 2016
Has significant influence or control
Norwegian
Born October 1962 (64)
Former controllers (13)
30 November 2025
Ceased Arild Roksund — Has significant influence or control
30 November 2024
Ceased Per Reidar Tonnessen — Has significant influence or control
30 November 2024
Ceased Sigmund Lunde — Has significant influence or control
30 November 2024
Ceased Tor Erlind Lunde — Has significant influence or control
30 November 2024
Ceased Lauren Mcpherson Simonsen — Has significant influence or control
1 June 2024
Ceased Petter Aalvik — Has significant influence or control
1 June 2024
Ceased Gunnar Arne Habbestad — Has significant influence or control
12 February 2024
Ceased Keith Charles Robathan — Has significant influence or control
29 September 2022
Ceased Alistair Mckee — Has significant influence or control
13 March 2018
Ceased Lasse Norevik — Has significant influence or control
13 March 2018
Ceased Jan Harald Kvamme — Has significant influence or control
13 March 2018
Ceased Havard Ravatn — Has significant influence or control
1 June 2017
Ceased Andreas Hveding Aubert — Has significant influence or control

Financials

Net Assets
£9,825
Cash
£165,661
Debt Ratio
99%
Current Ratio
1.0x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 £500k 2022 2023 2024 (£515,656) (£21,671) £9,825
Balance sheet detail
202420232022
Fixed Assets£67,027£7,935£7,965
Current Assets£1,776,908£2,860,801£1,700,178
Debtors£1,611,247£2,632,627£980,233
Cash£165,661£228,174£719,945
Creditors (< 1 year)£1,817,353£2,890,407£2,223,799
Net Current Assets(£40,445)(£29,606)(£523,621)
Net Assets£9,825
Shareholder Funds£9,825(£21,671)(£515,656)

What Omega Subsea UK say about themselves

“Market leading provider of ROV, Survey, and Subsea Management to the global subsea industry.”

— from omegasubsea.com

Filings

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