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AXESS NORTH SEA LIMITED

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AXESS NORTH SEA LIMITED

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Key Data

Status

Active

Company No.

SC492895

Incorporation date

08/12/2014

Size

Small

Classification

Other engineering activities (71.12/9 - SIC 2007);Technical testing and analysis (71.20 - SIC 2007);

Contacts

Registered address

Registered address

Axess House, Twin Spires Busines Park, Mugiemoss Road,, Bucksburn, Aberdeen AB21 9NYCopy
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Latest events (Record since 08/12/2014)
dot icon14/01/2026
Confirmation statement made on 2025-12-08 with no updates
View PDF (3 pages)
dot icon29/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (13 pages)
dot icon26/02/2025
Cessation of Axess As as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon26/02/2025
Notification of Borge Gjeldvik as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon06/02/2025
Notification of Axess As as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon24/01/2025
Confirmation statement made on 2024-12-08 with no updates
View PDF (3 pages)
dot icon24/01/2025
Cessation of Axess International as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon24/09/2024
Accounts for a small company made up to 2023-12-31
View PDF (13 pages)
dot icon21/12/2023
Accounts for a small company made up to 2022-12-31
View PDF (12 pages)
dot icon12/12/2023
Confirmation statement made on 2023-12-08 with no updates
View PDF (3 pages)
dot icon26/07/2023
Registration of charge SC4928950001, created on 2023-07-13
View PDF (12 pages)
dot icon26/01/2023
Accounts for a small company made up to 2021-12-31
View PDF (11 pages)
dot icon08/12/2022
Confirmation statement made on 2022-12-08 with no updates
View PDF (3 pages)
dot icon20/01/2022
Registered office address changed from Unit 6 & 19 Robert Leonard Centre Howe Moss Drive Kirkhill Industrial Estate Dyce Aberdeen AB21 0GG Scotland to Axess House, Twin Spires Busines Park, Mugiemoss Road, Bucksburn Aberdeen AB21 9NY on 2022-01-20
View PDF (1 pages)
dot icon15/12/2021
Confirmation statement made on 2021-12-08 with no updates
View PDF (3 pages)
dot icon11/11/2021
Appointment of Ms Kirsten Hindhammer Amundsgard as a director on 2021-09-01
View PDF (2 pages)
dot icon10/11/2021
Termination of appointment of Borge Gjeldvik as a director on 2021-09-01
View PDF (1 pages)
dot icon05/08/2021
Accounts for a small company made up to 2020-12-31
View PDF (12 pages)
dot icon08/12/2020
Confirmation statement made on 2020-12-08 with no updates
View PDF (3 pages)
dot icon02/11/2020
Accounts for a small company made up to 2019-12-31
View PDF (12 pages)
dot icon09/12/2019
Confirmation statement made on 2019-12-08 with no updates
View PDF (3 pages)
dot icon13/09/2019
Accounts for a small company made up to 2018-12-31
View PDF (11 pages)
dot icon14/12/2018
Confirmation statement made on 2018-12-08 with no updates
View PDF (3 pages)
dot icon27/09/2018
Accounts for a small company made up to 2017-12-31
View PDF (10 pages)
dot icon21/12/2017
Confirmation statement made on 2017-12-08 with updates
View PDF (5 pages)
dot icon02/11/2017
Appointment of Lasse Iversen as a director on 2017-10-30
View PDF (2 pages)
dot icon27/10/2017
Registered office address changed from Hbj Gateley, 19 Rubislaw Terrace Aberdeen AB10 1XE to Unit 6 & 19 Robert Leonard Centre Howe Moss Drive Kirkhill Industrial Estate Dyce Aberdeen AB21 0GG on 2017-10-27
View PDF (1 pages)
dot icon12/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (6 pages)
dot icon22/12/2016
Confirmation statement made on 2016-12-08 with updates
View PDF (5 pages)
dot icon22/11/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon21/11/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon08/11/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon14/12/2015
Annual return made up to 2015-12-08 with full list of shareholders
View PDF (3 pages)
dot icon08/04/2015
Termination of appointment of Hbjg Secretarial Limited as a secretary on 2015-02-17
View PDF (1 pages)
dot icon08/04/2015
Termination of appointment of Andrew Graham Alexander Walker as a director on 2015-02-17
View PDF (1 pages)
dot icon08/04/2015
Termination of appointment of Hbjg Limited as a director on 2015-02-17
View PDF (1 pages)
dot icon07/04/2015
Appointment of Borge Gjeldvik as a director on 2015-02-17
View PDF (3 pages)
dot icon19/02/2015
Resolutions
View PDF (1 pages)
dot icon17/02/2015
Certificate of change of name
View PDF (3 pages)
dot icon17/02/2015
Statement of capital following an allotment of shares on 2015-02-17
View PDF (3 pages)
dot icon17/02/2015
Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH to Hbj Gateley, 19 Rubislaw Terrace Aberdeen AB10 1XE on 2015-02-17
View PDF (1 pages)
dot icon08/12/2014
Incorporation
View PDF (38 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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)
2021
6
525.38K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HBJG SECRETARIAL LIMITED
Corporate Secretary
08/12/2014 - 17/02/2015
458
Iversen, Lasse
Director
30/10/2017 - Present
-
Borge Gjeldvik
Director
17/02/2015 - 01/09/2021
2
Amundsgard, Kirsten Hindhammer
Director
01/09/2021 - Present
1
HBJG LIMITED
Corporate Director
08/12/2014 - 17/02/2015
105

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About AXESS NORTH SEA LIMITED

AXESS NORTH SEA LIMITED is an(a) Active company incorporated on 08/12/2014 with the registered office located at Axess House, Twin Spires Busines Park, Mugiemoss Road,, Bucksburn, Aberdeen AB21 9NY. There are currently 2 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 AXESS NORTH SEA LIMITED?

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AXESS NORTH SEA LIMITED is currently Active. It was registered on 08/12/2014 .

Where is AXESS NORTH SEA LIMITED located?

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AXESS NORTH SEA LIMITED is registered at Axess House, Twin Spires Busines Park, Mugiemoss Road,, Bucksburn, Aberdeen AB21 9NY.

What does AXESS NORTH SEA LIMITED do?

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AXESS NORTH SEA LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for AXESS NORTH SEA LIMITED?

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The latest filing was on 14/01/2026: Confirmation statement made on 2025-12-08 with no updates.