Island Offshore Uk Limited
SC492749 · 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 114 days
- Confirmation statement
- last made up 2025-05-08 · next due 2026-05-2217 days overdue
Registered office
C/o Henderson Loggie 1 Marischal SquareBroad Street
Aberdeen
Ab10 1bl
Peer comparison
Compared against 800 UK companies in SIC 70100 (Activities of head offices) within the Dormant or pre-trading bracket (Under £1k net assets).
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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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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.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
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 | |||||
| Operating profit | — |
— |
— |
— |
£-92
|
| Profit before tax | — |
— |
— |
— |
£300,625
|
| Profit / loss | — |
— |
— |
— |
£300,625
|
| Balance sheet | |||||
| Current assets | — |
— |
— |
— |
£13,612
|
| Cash |
£882
↑188.2%
|
£306
↓61.8%
|
£802
↓84.8%
|
£5,290
↓61.1%
|
£13,612
|
| Debtors | — |
— |
— |
— |
£0
|
| Net current assets |
£-35,395
↑89.4%
|
£-334,503
↓4.6%
|
£-319,904
↓10.0%
|
£-290,901
↓5.5%
|
£-275,750
|
| Net assets |
£-34,395
↑95.5%
|
£-767,348
↑3.1%
|
£-791,504
↓4.1%
|
£-760,304
→0.0%
|
£-756,833
|
| Equity |
£-34,395
↑95.5%
|
£-767,348
↑3.1%
|
£-791,504
↓4.1%
|
£-760,304
→0.0%
|
£-756,833
|
| Other | |||||
| Average employees |
1
↓50.0%
|
2
→0.0%
|
2
→0.0%
|
2
|
0
|
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 Shipholding Lp Ceased 2016-04-06Corporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Recent filings (15)
- 2026-05-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-09-30 Small-company accounts AA Accounts
- 2025-05-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-10-31 Change registered office address company with date old address new address AD01 Address
- 2024-10-28 Small-company accounts AA Accounts
- 2024-05-29 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-05-28 Termination secretary company with name termination date TM02 Officers
- 2024-05-24 Notification of a person with significant control statement PSC08 PSC
- 2024-05-24 Appoint corporate secretary company with name date AP04 Officers
- 2024-05-24 Cessation of a person with significant control PSC07 PSC
- 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
- 2023-06-15 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