AKER SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04977339

Incorporation date

26/11/2003

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/11/2003)

08/12/2025

Confirmation statement made on 2025-11-26 with no updates

View PDF (3 pages)

07/07/2025

Full accounts made up to 2024-12-31

View PDF (56 pages)

26/06/2025

Termination of appointment of Jason Brown as a director on 2025-06-09

View PDF (1 pages)

26/11/2024

Confirmation statement made on 2024-11-26 with no updates

View PDF (3 pages)

20/09/2024

Full accounts made up to 2023-12-31

View PDF (58 pages)

22/02/2024

Full accounts made up to 2022-12-31

View PDF (65 pages)

14/12/2023

Confirmation statement made on 2023-11-26 with updates

View PDF (5 pages)

16/10/2023

Director's details changed for Mark Robert John Piggot on 2023-10-10

View PDF (2 pages)

13/10/2023

Appointment of Mark Robert John Piggot as a director on 2023-10-10

View PDF (2 pages)

11/10/2023

Termination of appointment of Kay Anderson as a director on 2023-10-10

View PDF (1 pages)

11/10/2023

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

View PDF (2 pages)

15/09/2023

Second filing of Confirmation Statement dated 2022-11-26

View PDF (3 pages)

30/06/2023

Statement by Directors

View PDF (1 pages)

30/06/2023

Solvency Statement dated 29/06/23

View PDF (1 pages)

30/06/2023

Resolutions

View PDF (2 pages)

30/06/2023

Statement of capital on 2023-06-30

View PDF (5 pages)

20/12/2022

Confirmation statement made on 2022-11-26 with no updates

View PDF (4 pages)

08/09/2022

Full accounts made up to 2021-12-31

View PDF (61 pages)

16/05/2022

Appointment of Jason Brown as a director on 2022-05-12

View PDF (2 pages)

20/01/2022

Confirmation statement made on 2021-11-26 with updates

View PDF (5 pages)

08/12/2021

Termination of appointment of Sian Lloyd Rees as a director on 2021-10-20

View PDF (1 pages)

08/10/2021

Statement of capital following an allotment of shares on 2021-09-28

View PDF (3 pages)

08/10/2021

Full accounts made up to 2020-12-31

View PDF (57 pages)

01/10/2021

Change of details for Aker Solutions Eame Limited as a person with significant control on 2021-10-01

View PDF (2 pages)

01/10/2021

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

View PDF (1 pages)

01/10/2021

Director's details changed for Douglas Leslie Roger on 2021-09-10

View PDF (2 pages)

01/10/2021

Director's details changed for Kay Anderson on 2021-09-10

View PDF (2 pages)

25/02/2021

Confirmation statement made on 2020-11-26 with no updates

View PDF (3 pages)

25/02/2021

Full accounts made up to 2019-12-31

View PDF (61 pages)

21/02/2021

Appointment of Nicola Jane Grieve as a director on 2021-02-17

View PDF (2 pages)

14/12/2020

Appointment of Douglas Leslie Roger as a director on 2020-12-04

View PDF (2 pages)

14/12/2020

Termination of appointment of Stephanie Hoffmann as a director on 2020-11-20

View PDF (1 pages)

26/11/2019

Confirmation statement made on 2019-11-26 with updates

View PDF (4 pages)

11/09/2019

Full accounts made up to 2018-12-31

View PDF (48 pages)

24/04/2019

Change of details for Aker Solutions Eame Limited as a person with significant control on 2019-04-12

View PDF (2 pages)

24/04/2019

Cessation of Aker Solutions Holding Limited as a person with significant control on 2019-04-12

View PDF (1 pages)

24/04/2019

Change of details for Aker Solutions Holding Limited as a person with significant control on 2019-02-13

View PDF (2 pages)

24/04/2019

Notification of Aker Solutions Eame Limited as a person with significant control on 2019-02-13

View PDF (2 pages)

23/04/2019

Cessation of Aker Solutions Asa as a person with significant control on 2019-02-13

View PDF (1 pages)

23/04/2019

Notification of Aker Solutions Holding Limited as a person with significant control on 2019-02-13

View PDF (2 pages)

06/12/2018

Confirmation statement made on 2018-11-26 with updates

View PDF (4 pages)

06/12/2018

Termination of appointment of Craig Charles Wiggins as a director on 2018-10-26

View PDF (1 pages)

06/12/2018

Termination of appointment of David Macbrayne Clark as a director on 2018-10-18

View PDF (1 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (38 pages)

30/07/2018

Appointment of Sian Lloyd Rees as a director on 2018-07-13

View PDF (2 pages)

26/11/2017

Confirmation statement made on 2017-11-26 with no updates

View PDF (3 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (41 pages)

17/05/2017

Appointment of Kay Anderson as a director on 2017-05-10

View PDF (2 pages)

17/05/2017

Termination of appointment of Valborg Lundegaard as a director on 2017-05-10

View PDF (1 pages)

17/05/2017

Termination of appointment of Egil Boyum as a director on 2017-05-10

View PDF (1 pages)

17/05/2017

Termination of appointment of Douglas Leslie Roger as a director on 2017-05-10

View PDF (1 pages)

17/05/2017

Appointment of Stephanie Hoffmann as a director on 2017-05-10

View PDF (2 pages)

07/12/2016

Confirmation statement made on 2016-11-26 with updates

View PDF (5 pages)

29/06/2016

Full accounts made up to 2015-12-31

View PDF (39 pages)

23/06/2016

Termination of appointment of Svein Oskar Stoknes as a director on 2016-06-22

View PDF (1 pages)

23/06/2016

Termination of appointment of Stephanie Hoffmann as a director on 2016-06-22

View PDF (1 pages)

23/06/2016

Appointment of Valborg Lundegaard as a director on 2016-06-22

View PDF (2 pages)

23/06/2016

Appointment of Mr Craig Charles Wiggins as a director on 2016-06-22

View PDF (2 pages)

23/06/2016

Appointment of Douglas Leslie Roger as a director on 2016-06-22

View PDF (2 pages)

03/06/2016

Resolutions

View PDF (3 pages)

10/03/2016

Appointment of Egil Boyum as a director on 2016-02-10

View PDF (2 pages)

10/03/2016

Termination of appointment of Matthew William John Corbin as a director on 2016-02-10

View PDF (1 pages)

27/11/2015

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (6 pages)

06/11/2015

Appointment of David Macbrayne Clark as a director on 2015-11-03

View PDF (2 pages)

06/11/2015

Termination of appointment of Barbara Amelia Lloyd as a director on 2015-09-10

View PDF (1 pages)

06/11/2015

Appointment of Stephanie Hoffmann as a director on 2015-11-03

View PDF (2 pages)

22/04/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

13/02/2015

Termination of appointment of David John Raphael Currie as a director on 2015-01-05

View PDF (1 pages)

13/02/2015

Termination of appointment of Roger John Trett as a director on 2015-01-05

View PDF (1 pages)

13/02/2015

Termination of appointment of Roger John Trett as a secretary on 2015-01-05

View PDF (1 pages)

13/02/2015

Registered office address changed from Unit 12 Clivemont Road Maidenhead Berkshire SL6 7BZ to Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR on 2015-02-13

View PDF (1 pages)

13/02/2015

Appointment of Pinsent Masons Secretarial Limited as a secretary on 2014-01-05

View PDF (2 pages)

26/11/2014

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (7 pages)

26/11/2014

Register inspection address has been changed from 40 High Street Stoke Goldington Newport Pagnell Buckinghamshire MK16 8NR England to Building 6 Chiswick Business Park 566 Chiswick High Road London W4 5HR

View PDF (1 pages)

12/03/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

27/02/2014

Appointment of Mr David John Raphael Currie as a director

View PDF (2 pages)

09/12/2013

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (6 pages)

14/03/2013

Appointment of Ms Barbara Amelia Lloyd as a director

View PDF (2 pages)

08/03/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

04/12/2012

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (6 pages)

25/09/2012

Appointment of Svein Oskar Stoknes as a director

View PDF (2 pages)

25/09/2012

Termination of appointment of Jeremy Brunnen as a director

View PDF (1 pages)

08/06/2012

Appointment of Matthew William John Corbin as a director

View PDF (2 pages)

09/03/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

01/12/2011

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (6 pages)

05/04/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

14/12/2010

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (6 pages)

07/06/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

24/05/2010

Registered office address changed from Unit 59 Clivemont Road Cordwallis Industrial Estate Maidenhead Berkshire SL6 7BZ on 2010-05-24

View PDF (1 pages)

26/03/2010

Full accounts made up to 2008-12-31

View PDF (22 pages)

01/12/2009

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (6 pages)

01/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

01/12/2009

Director's details changed for Mr Jerem Alan Brunnen on 2009-12-01

View PDF (2 pages)

01/12/2009

Register inspection address has been changed

View PDF (1 pages)

01/12/2009

Director's details changed for Roger John Trett on 2009-12-01

View PDF (2 pages)

20/08/2009

Appointment terminated director remi birkeland

View PDF (1 pages)

02/07/2009

Director appointed mr jeremy alan brunnen

View PDF (1 pages)

20/02/2009

Appointment terminated director raymond carlsen

View PDF (1 pages)

16/12/2008

Return made up to 26/11/08; full list of members

View PDF (4 pages)

09/07/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

03/04/2008

Certificate of change of name

View PDF (2 pages)

20/03/2008

Director appointed roger john trett

View PDF (1 pages)

04/03/2008

Full accounts made up to 2006-12-31

View PDF (21 pages)

13/12/2007

Return made up to 26/11/07; full list of members

View PDF (2 pages)

16/10/2007

Director resigned

View PDF (1 pages)

05/10/2007

Director resigned

View PDF (1 pages)

30/01/2007

New director appointed

View PDF (1 pages)

06/01/2007

Full accounts made up to 2005-12-31

View PDF (19 pages)

13/12/2006

Return made up to 26/11/06; full list of members

View PDF (2 pages)

15/02/2006

Return made up to 26/11/05; full list of members

View PDF (7 pages)

15/02/2006

New director appointed

View PDF (2 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

10/06/2005

Certificate of change of name

View PDF (2 pages)

18/05/2005

Return made up to 26/11/04; full list of members; amend

View PDF (7 pages)

18/05/2005

Ad 27/02/04--------- £ si 25000000@1

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18/05/2005

Nc inc already adjusted 27/02/04

View PDF (1 pages)

18/05/2005

Resolutions

View PDF (0 pages)

18/05/2005

Resolutions

View PDF (1 pages)

10/01/2005

Return made up to 26/11/04; full list of members

View PDF (7 pages)

26/03/2004

New director appointed

View PDF (2 pages)

13/02/2004

New director appointed

View PDF (2 pages)

04/02/2004

Certificate of change of name

View PDF (2 pages)

23/01/2004

Resolutions

View PDF (15 pages)

23/01/2004

Resolutions

View PDF (0 pages)

23/01/2004

Resolutions

View PDF (0 pages)

23/01/2004

Resolutions

View PDF (1 pages)

23/01/2004

Registered office changed on 23/01/04 from: kvaerner house 68 hammersmith road london W14 8YW

View PDF (1 pages)

23/01/2004

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

23/01/2004

Secretary resigned

View PDF (1 pages)

23/01/2004

New secretary appointed

View PDF (2 pages)

22/01/2004

Director resigned

View PDF (1 pages)

26/11/2003

Secretary resigned

View PDF (1 pages)

26/11/2003

Incorporation

View PDF (17 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

26/11/2026

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

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	05/01/2014 - Present	171
Brown, Jason	Director	12/05/2022 - 09/06/2025	1
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/11/2003 - 26/11/2003	99600
Currie, David John Raphael	Director	26/02/2014 - 05/01/2015	15
Brunnen, Jeremy Alan	Director	20/05/2009 - 25/09/2012	10

Persons with Significant Control

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

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Description

About AKER SOLUTIONS LIMITED

AKER SOLUTIONS LIMITED is an(a) Active company incorporated on 26/11/2003 with the registered office located at 1 Park Row, Leeds LS1 5AB. There are currently 5 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 LIMITED?

AKER SOLUTIONS LIMITED is currently Active. It was registered on 26/11/2003 .

Where is AKER SOLUTIONS LIMITED located?

AKER SOLUTIONS LIMITED is registered at 1 Park Row, Leeds LS1 5AB.

What does AKER SOLUTIONS LIMITED do?

AKER SOLUTIONS 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 LIMITED?

The latest filing was on 08/12/2025: Confirmation statement made on 2025-11-26 with no updates.