Island Offshore Subsea Uk Limited
SC492748 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2014-12-04
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · SMALL
- Next accounts due
- 2026-09-30 in 117 days
- Confirmation statement
- last made up 2025-12-04 · next due 2026-12-18
Registered office
C/o Henderson Loggie 1 Marischal SquareBroad Street
Aberdeen
Ab10 1bl
Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Turnover | — |
— |
— |
— |
£10,111,081
|
| Gross profit | — |
— |
— |
— |
£250,084
|
| Operating profit | — |
— |
— |
— |
£208,163
|
| Profit before tax | — |
— |
— |
— |
£208,163
|
| Profit / loss | — |
— |
— |
— |
£149,868
|
| Balance sheet | |||||
| Current assets |
£125,347
↓6.8%
|
£134,429
↓93.9%
|
£2,209,705
↓27.7%
|
£3,057,049
↑108.7%
|
£1,464,858
|
| Cash |
£35,851
↓52.7%
|
£75,847
↓30.1%
|
£108,528
↑279.1%
|
£28,630
↓94.3%
|
£499,511
|
| Debtors |
£89,496
↑52.8%
|
£58,582
↓97.2%
|
£2,101,177
↓30.6%
|
£3,028,419
↑213.7%
|
£965,347
|
| Net current assets |
£99,611
↓14.6%
|
£116,616
↑9.8%
|
£106,248
↓41.6%
|
£181,926
↓73.2%
|
£679,781
|
| Net assets | — |
— |
— |
£181,926
|
£-58,650
|
| Equity |
£99,611
↓14.6%
|
£116,616
↑9.8%
|
£106,248
↓41.6%
|
£181,926
|
£-58,650
|
| Other | |||||
| Average employees |
1
↓50.0%
|
2
→0.0%
|
2
→0.0%
|
2
→0.0%
|
2
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (6)
- Henderson Loggie Llp · Corporate Secretary appointed 2024-05-24
- Ulstein, Havard · Director appointed 2014-12-04
- Henderson Loggie · Corporate Secretary appointed 2018-08-01 resigned 2024-05-24
- Sundet, Henning · Director appointed 2018-08-01 resigned 2023-09-09
- Lippe, Lyder Von Der · Director appointed 2014-12-04 resigned 2018-08-01
- Milne, Natalie · Secretary appointed 2014-12-04 resigned 2018-08-01
People with significant control (4)
-
Mr Henning Sundet Ceased 2023-09-09Individual Psc · Norwegian · resident in Norway · born 1/1958 · notified 2018-08-01Right to appoint and remove directors
-
Havard Ulstein Ceased 2019-09-01Individual Psc · Norwegian · resident in Norway · born 7/1959 · notified 2016-04-06Right to appoint and remove directors
-
Lyder Von Der Lippe Ceased 2018-08-01Individual Psc · Norwegian · resident in Norway · born 8/1957 · notified 2016-04-06Right to appoint and remove directors
-
Island Offshore Uk Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Recent filings (15)
- 2026-04-22 Change to a person with significant control PSC05 PSC
- 2025-12-17 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-09-30 Small-company accounts AA Accounts
- 2024-12-08 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-12-06 Cessation of a person with significant control PSC07 PSC
- 2024-12-06 Appoint corporate secretary company with name date AP04 Officers
- 2024-12-06 Termination secretary company with name termination date TM02 Officers
- 2024-10-31 Change registered office address company with date old address new address AD01 Address
- 2024-10-28 Small-company accounts AA Accounts
- 2023-12-18 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-09-28 Small-company accounts AA Accounts
- 2023-09-22 Termination director company with name termination date TM01 Officers
- 2023-09-22 Cessation of a person with significant control PSC07 PSC
- 2022-12-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-09-30 Small-company accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register