AKER SOLUTIONS ENTERPRISES INTERNATIONAL (UK) LIMITED

Key Data

Status

Active

Company No.

10780537

Incorporation date

19/05/2017

Size

Small

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/2017)

07/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (25 pages)

21/05/2025

Confirmation statement made on 2025-05-18 with no updates

View PDF (3 pages)

20/09/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

20/05/2024

Confirmation statement made on 2024-05-18 with no updates

View PDF (3 pages)

22/02/2024

Full accounts made up to 2022-12-31

View PDF (33 pages)

10/10/2023

Termination of appointment of Egil Boyum as a director on 2023-10-10

View PDF (1 pages)

10/10/2023

Termination of appointment of Stuart Motson as a director on 2023-10-10

View PDF (1 pages)

10/10/2023

Termination of appointment of Maria Jose De Jesus Peralta as a director on 2023-10-10

View PDF (1 pages)

10/10/2023

Appointment of Fiona Jayne Keegan as a director on 2023-10-10

View PDF (2 pages)

10/10/2023

Appointment of Mr Douglas Leslie Roger as a director on 2023-10-10

View PDF (2 pages)

14/06/2023

Confirmation statement made on 2023-05-18 with updates

View PDF (4 pages)

08/02/2023

Termination of appointment of Pedro Godinho Domingos as a director on 2022-12-02

View PDF (1 pages)

08/02/2023

Termination of appointment of Richard Popper as a director on 2022-12-02

View PDF (1 pages)

10/08/2022

Full accounts made up to 2021-12-31

View PDF (35 pages)

18/05/2022

Confirmation statement made on 2022-05-18 with no updates

View PDF (3 pages)

28/10/2021

Termination of appointment of Anja Veronica Dyb-Halleraker as a director on 2021-10-13

View PDF (1 pages)

28/10/2021

Appointment of Maria Jose De Jesus Peralta as a director on 2021-10-13

View PDF (2 pages)

02/10/2021

Director's details changed for Stuart Motson on 2021-09-10

View PDF (2 pages)

01/10/2021

Registered office address changed from Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR United Kingdom to 1 Park Row Leeds LS1 5AB on 2021-10-01

View PDF (1 pages)

01/10/2021

Director's details changed for Richard Popper on 2021-09-10

View PDF (2 pages)

01/10/2021

Director's details changed for Stuart Motson on 2021-09-10

View PDF (2 pages)

01/10/2021

Director's details changed for Pedro Godinho Domingos on 2021-09-10

View PDF (2 pages)

16/09/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

15/07/2021

Confirmation statement made on 2021-05-18 with updates

View PDF (4 pages)

25/02/2021

Full accounts made up to 2019-12-31

View PDF (33 pages)

01/12/2020

Termination of appointment of Dean Travers Watson as a director on 2020-08-01

View PDF (1 pages)

01/12/2020

Appointment of Anja Veronica Dyb-Halleraker as a director on 2020-11-30

View PDF (2 pages)

28/05/2020

Confirmation statement made on 2020-05-18 with no updates

View PDF (3 pages)

24/09/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

27/06/2019

Appointment of Dean Travers Watson as a director on 2019-06-14

View PDF (2 pages)

20/05/2019

Confirmation statement made on 2019-05-18 with updates

View PDF (4 pages)

06/12/2018

Termination of appointment of David Macbrayne Clark as a director on 2018-11-27

View PDF (1 pages)

21/09/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

18/06/2018

Confirmation statement made on 2018-05-18 with updates

View PDF (5 pages)

18/06/2018

Change of details for Aker Solutions Asa as a person with significant control on 2018-02-15

View PDF (2 pages)

18/06/2018

Statement of capital following an allotment of shares on 2018-02-15

View PDF (3 pages)

21/02/2018

Resolutions

View PDF (35 pages)

19/02/2018

Appointment of Pedro Godinho Domingos as a director on 2018-02-15

View PDF (2 pages)

16/02/2018

Appointment of Richard Popper as a director on 2018-02-15

View PDF (2 pages)

15/11/2017

Termination of appointment of Luis Antonio Gomes Araujo as a director on 2017-11-15

View PDF (1 pages)

15/11/2017

Appointment of Egil Boyum as a director on 2017-11-15

View PDF (2 pages)

15/11/2017

Appointment of Stuart Motson as a director on 2017-11-15

View PDF (2 pages)

16/10/2017

Current accounting period shortened from 2018-05-31 to 2017-12-31

View PDF (1 pages)

05/07/2017

Resolutions

View PDF (3 pages)

19/05/2017

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	19/05/2017 - Present	558
Clark, David Macbrayne	Director	19/05/2017 - 27/11/2018	18
Motson, Stuart	Director	15/11/2017 - 10/10/2023	3
Roger, Douglas Leslie	Director	10/10/2023 - Present	14
Keegan, Fiona Jayne	Director	10/10/2023 - Present	8

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AKER SOLUTIONS ENTERPRISES INTERNATIONAL (UK) LIMITED

AKER SOLUTIONS ENTERPRISES INTERNATIONAL (UK) LIMITED is an(a) Active company incorporated on 19/05/2017 with the registered office located at 1 Park Row, Leeds LS1 5AB. There are currently 3 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 AKER SOLUTIONS ENTERPRISES INTERNATIONAL (UK) LIMITED?

AKER SOLUTIONS ENTERPRISES INTERNATIONAL (UK) LIMITED is currently Active. It was registered on 19/05/2017 .

Where is AKER SOLUTIONS ENTERPRISES INTERNATIONAL (UK) LIMITED located?

AKER SOLUTIONS ENTERPRISES INTERNATIONAL (UK) LIMITED is registered at 1 Park Row, Leeds LS1 5AB.

What does AKER SOLUTIONS ENTERPRISES INTERNATIONAL (UK) LIMITED do?

AKER SOLUTIONS ENTERPRISES INTERNATIONAL (UK) LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for AKER SOLUTIONS ENTERPRISES INTERNATIONAL (UK) LIMITED?

The latest filing was on 07/07/2025: Accounts for a small company made up to 2024-12-31.