AF OFFSHORE DECOM UK LTD

Key Data

Status

Active

Company No.

06715021

Incorporation date

03/10/2008

Size

Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/2008)

27/08/2025

Change of details for Af Gruppen Asa as a person with significant control on 2025-08-26

View PDF (2 pages)

27/08/2025

Director's details changed for Mr Lars Myhre Hjelmeset on 2025-08-26

View PDF (2 pages)

27/08/2025

Director's details changed for Mr Audun Sagvag Tengesdal on 2025-08-26

View PDF (2 pages)

27/08/2025

Director's details changed for Robert Haugen on 2025-08-26

View PDF (2 pages)

27/08/2025

Director's details changed for Mr Audun Sagvag Tengesdal on 2025-08-26

View PDF (2 pages)

27/08/2025

Confirmation statement made on 2025-08-21 with no updates

View PDF (3 pages)

23/05/2025

Full accounts made up to 2024-12-31

View PDF (17 pages)

21/08/2024

Confirmation statement made on 2024-08-21 with updates

View PDF (4 pages)

24/05/2024

Full accounts made up to 2023-12-31

View PDF (15 pages)

21/08/2023

Confirmation statement made on 2023-08-21 with updates

View PDF (4 pages)

10/08/2023

Director's details changed for Robert Haugen on 2023-08-08

View PDF (2 pages)

10/08/2023

Director's details changed for Mr Lars Myhre Hjelmeset on 2023-08-08

View PDF (2 pages)

10/08/2023

Director's details changed for Robert Haugen on 2023-08-08

View PDF (2 pages)

31/07/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

23/02/2023

Secretary's details changed for Goodwille Limited on 2023-01-13

View PDF (1 pages)

22/01/2023

Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 2023-01-23

View PDF (1 pages)

24/10/2022

Termination of appointment of Geir Flata as a director on 2022-08-09

View PDF (1 pages)

02/09/2022

Confirmation statement made on 2022-08-21 with no updates

View PDF (3 pages)

08/04/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

26/08/2021

Confirmation statement made on 2021-08-21 with no updates

View PDF (3 pages)

30/03/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

23/11/2020

Secretary's details changed for Goodwille Limited on 2020-11-20

View PDF (1 pages)

23/11/2020

Registered office address changed from St. James House 13 Kensington Square London W8 5HD to 24 Old Queen Street London SW1H 9HP on 2020-11-23

View PDF (1 pages)

26/10/2020

Confirmation statement made on 2020-08-21 with no updates

View PDF (3 pages)

05/10/2020

Termination of appointment of Amund Tøftum as a director on 2020-09-21

View PDF (1 pages)

05/10/2020

Appointment of Mr Geir Flata as a director on 2020-09-21

View PDF (2 pages)

25/03/2020

Appointment of Mr Audun Sagvag Tengesdal as a director on 2020-03-01

View PDF (2 pages)

18/03/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

03/01/2020

Termination of appointment of Bengt Hildisch as a director on 2019-12-31

View PDF (1 pages)

03/01/2020

Appointment of Mr Lars Myhre Hjelmeset as a director on 2019-12-31

View PDF (2 pages)

03/01/2020

Termination of appointment of Odd Magne Grontvedt as a director on 2019-12-31

View PDF (1 pages)

11/09/2019

Termination of appointment of Lars Myhre Hjelmeset as a director on 2019-07-31

View PDF (1 pages)

03/09/2019

Confirmation statement made on 2019-08-21 with no updates

View PDF (3 pages)

11/07/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

07/06/2019

Appointment of Mr Odd Magne Grontvedt as a director on 2019-04-01

View PDF (2 pages)

30/08/2018

Confirmation statement made on 2018-08-21 with no updates

View PDF (3 pages)

09/07/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

07/09/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

24/08/2017

Confirmation statement made on 2017-08-21 with no updates

View PDF (3 pages)

24/08/2017

Resolutions

View PDF (1 pages)

15/08/2017

Auditor's resignation

View PDF (1 pages)

06/01/2017

Full accounts made up to 2015-12-31

View PDF (24 pages)

09/09/2016

Confirmation statement made on 2016-08-21 with updates

View PDF (5 pages)

04/11/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

11/09/2015

Annual return made up to 2015-08-21 with full list of shareholders

View PDF (7 pages)

08/07/2015

Certificate of change of name

View PDF (3 pages)

03/07/2015

Resolutions

View PDF (2 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

10/09/2014

Annual return made up to 2014-08-21 with full list of shareholders

View PDF (7 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

12/09/2013

Annual return made up to 2013-08-21 with full list of shareholders

View PDF (7 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

05/09/2012

Annual return made up to 2012-08-21 with full list of shareholders

View PDF (7 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

06/09/2011

Annual return made up to 2011-08-21 with full list of shareholders

View PDF (7 pages)

07/01/2011

Resolutions

View PDF (23 pages)

23/12/2010

Appointment of Mr Lars Myhre Hjelmeset as a director

View PDF (2 pages)

23/12/2010

Appointment of Mr Amund Tøftum as a director

View PDF (2 pages)

18/11/2010

Annual return made up to 2010-10-03 with full list of shareholders

View PDF (5 pages)

06/10/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

12/07/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

02/07/2010

Director's details changed for Robert Haugen on 2010-06-30

View PDF (2 pages)

02/07/2010

Director's details changed for Robert Haugen on 2010-06-30

View PDF (2 pages)

26/10/2009

Annual return made up to 2009-10-03 with full list of shareholders

View PDF (5 pages)

18/03/2009

Accounting reference date extended from 31/10/2009 to 31/12/2009

View PDF (1 pages)

11/02/2009

Appointment terminated secretary lars hjelmeset

View PDF (1 pages)

11/02/2009

Registered office changed on 11/02/2009 from charles house 5TH floor 5 regent street london SW1Y 4LR

View PDF (1 pages)

11/02/2009

Secretary appointed goodwille LIMITED

View PDF (2 pages)

24/10/2008

Registered office changed on 24/10/2008 from c/o innovation norway charles house 5 regent street london SW1Y 4LR

View PDF (1 pages)

03/10/2008

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
1
3.32K
-
338.77K
13.39K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
GOODWILLE LIMITED	Corporate Secretary	27/01/2009 - Present	-
Haugen, Robert	Director	03/10/2008 - Present	1
Hjelmeset, Lars Myhre	Director	31/12/2019 - Present	-
Tengesdal, Audun Sagvag	Director	01/03/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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SC278017

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Description

About AF OFFSHORE DECOM UK LTD

AF OFFSHORE DECOM UK LTD is an(a) Active company incorporated on 03/10/2008 with the registered office located at 1 Chapel Street, Warwick CV34 4HL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AF OFFSHORE DECOM UK LTD?

AF OFFSHORE DECOM UK LTD is currently Active. It was registered on 03/10/2008 .

Where is AF OFFSHORE DECOM UK LTD located?

AF OFFSHORE DECOM UK LTD is registered at 1 Chapel Street, Warwick CV34 4HL.

What does AF OFFSHORE DECOM UK LTD do?

AF OFFSHORE DECOM UK LTD operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for AF OFFSHORE DECOM UK LTD?

The latest filing was on 27/08/2025: Change of details for Af Gruppen Asa as a person with significant control on 2025-08-26.