Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
Axess North Sea Holding Limited
- Incorporated
- 12 February 2019 (7 years)
- Industry
- Other engineering activities (71129) Technical testing and analysis (71200)
- Directors
- Lasse Iversen
- Owned by
- Borge Gjeldvik
- Accounts type
- Small
- Region
- Scotland
- Address
- Axess HouseTwin Spires Busines ParkMugiemoss RoadBucksburnAberdeenAB21 9NY
Officers 2 active
Officer details are public data from the Companies House register.
Norwegian
Born March 1989 (37)
Iversen, Lasse
Director · Appointed 12 February 2019
Norwegian
Born November 1972
Officer history (1 former)
1 September 2021
1 September 2021
Resigned Gjeldvik, Borge as Director
12 February 2019
Appointed Iversen, Lasse as Director
12 February 2019
Appointed Gjeldvik, Borge as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Borge Gjeldvik
Individual · Notified 12 February 2019
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)
12 February 2019
Ceased Axess International As — Owns 75–100% of shares
12 February 2019
Ceased Axess As — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£557)
- Profit
- (£721)
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £8,434 | £8,434 | £8,434 | £37 | £37 | £37 |
| Current Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Creditors (< 1 year) | £9,091 | £8,370 | £8,370 | £37 | £37 | £37 |
| Net Current Assets | (£8,991) | (£8,270) | (£8,270) | £63 | £63 | £63 |
| Net Assets | (£557) | £164 | £164 | £100 | £100 | £100 |
| Shareholder Funds | (£557) | £164 | £164 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Accounts for a small company | 31 December 2025 |
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