KONGSBERG MARITIME LIMITED

Key Data

Status

Active

Company No.

SC107343

Incorporation date

02/11/1987

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/1987)

13/04/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

11/12/2025

Change of details for Kongsberg Gruppen Asa as a person with significant control on 2021-06-25

View PDF (2 pages)

15/07/2025

Full accounts made up to 2024-12-31

View PDF (36 pages)

27/11/2024

Termination of appointment of Vemund Ukkelberg as a director on 2024-11-26

View PDF (1 pages)

27/11/2024

Appointment of Mr Andreas Malmkvist as a director on 2024-11-26

View PDF (2 pages)

06/09/2024

Full accounts made up to 2023-12-31

View PDF (36 pages)

12/03/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

09/11/2023

Appointment of Mr Rune Kvalstad as a director on 2023-09-29

View PDF (2 pages)

02/10/2023

Termination of appointment of Torbjørn Alstad as a director on 2023-09-29

View PDF (1 pages)

02/10/2023

Termination of appointment of Halvard Sagdahl as a director on 2023-09-29

View PDF (1 pages)

16/08/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

09/05/2023

Memorandum and Articles of Association

View PDF (30 pages)

05/05/2023

Resolutions

View PDF (1 pages)

09/03/2023

Confirmation statement made on 2023-02-28 with updates

View PDF (4 pages)

12/01/2023

Appointment of Mr Vemund Ukkelberg as a director on 2023-01-01

View PDF (2 pages)

12/01/2023

Appointment of Mr Torbjørn Alstad as a director on 2023-01-01

View PDF (2 pages)

12/01/2023

Appointment of Mr Robert Stuart Anthony as a director on 2023-01-01

View PDF (2 pages)

12/01/2023

Notification of Kongsberg Gruppen Asa as a person with significant control on 2021-06-25

View PDF (1 pages)

11/01/2023

Cessation of Kongsberg Maritime As as a person with significant control on 2021-06-26

View PDF (1 pages)

02/11/1987

Incorporation

View PDF (18 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

28/02/2026

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
Thorsen, Gunnar	Director	12/08/2005 - 20/06/2017	-
Mastervik, Jorn	Director	20/02/2012 - 20/06/2017	-
Sagdahl, Halvard	Director	20/06/2017 - 29/09/2023	2
LEDINGHAM CHALMERS LLP	Corporate Secretary	16/05/1997 - 31/01/2001	195
Dybdal, Knut Ivar	Director	03/09/2015 - 20/06/2017	-

Persons with Significant Control

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

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15/04/1996

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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

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

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SC278017

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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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Description

About KONGSBERG MARITIME LIMITED

KONGSBERG MARITIME LIMITED is an(a) Active company incorporated on 02/11/1987 with the registered office located at Thermopylae House Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire AB32 6FE. 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 KONGSBERG MARITIME LIMITED?

KONGSBERG MARITIME LIMITED is currently Active. It was registered on 02/11/1987 .

Where is KONGSBERG MARITIME LIMITED located?

KONGSBERG MARITIME LIMITED is registered at Thermopylae House Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire AB32 6FE.

What does KONGSBERG MARITIME LIMITED do?

KONGSBERG MARITIME LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for KONGSBERG MARITIME LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-02-28 with no updates.