AS

AKER SOLUTIONS LIMITED

Active

Company number 04977339

Leeds, United Kingdom · Incorporated 26 November 2003

1 Park Row, Leeds, LS1 5AB, United Kingdom

Last updated on 30 August 2026

Manufacture of other special-purpose machinery n.e.c. · SIC 28990


Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
28 September 2021

Company history

Previous company names

AKER KVAERNER OILFIELD PRODUCTS LIMITED · 26 November 2003 – 4 February 2004

KOP LIMITED · 4 February 2004 – 10 June 2005

AKER KVAERNER SUBSEA LIMITED · 10 June 2005 – 3 April 2008

AKER SUBSEA LIMITED · 3 April 2008 – 3 June 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
26 November 2025
Next due
10 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aker Solutions Eame Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 February 2019

Funding

1 funding round
28 September 2021
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Full
Accounts
17 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2025 View
Accounts With Accounts Type Full
Accounts
7 July 2025 View
Termination Director Company With Name Termination Date
Officers
26 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2024 View
Accounts With Accounts Type Full
Accounts
20 September 2024 View
Accounts With Accounts Type Full
Accounts
22 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2023 View
Change Person Director Company With Change Date
Officers
16 October 2023 View
Appoint Person Director Company With Name Date
Officers
13 October 2023 View
Termination Director Company With Name Termination Date
Officers
11 October 2023 View
Appoint Person Director Company With Name Date
Officers
11 October 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
15 September 2023 View
Legacy
Capital
30 June 2023 View
Legacy
Insolvency
30 June 2023 View
Resolution
Resolution
30 June 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2022 View
Accounts With Accounts Type Full
Accounts
8 September 2022 View
Appoint Person Director Company With Name Date
Officers
16 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2022 View
Termination Director Company With Name Termination Date
Officers
8 December 2021 View
Accounts With Accounts Type Full
Accounts
8 October 2021 View
Capital Allotment Shares
Capital
8 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2021 View
Change Person Director Company With Change Date
Officers
1 October 2021 View
Change Person Director Company With Change Date
Officers
1 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2021 View
Accounts With Accounts Type Full
Accounts
25 February 2021 View
Appoint Person Director Company With Name Date
Officers
21 February 2021 View
Appoint Person Director Company With Name Date
Officers
14 December 2020 View
Termination Director Company With Name Termination Date
Officers
14 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2019 View
Accounts With Accounts Type Full
Accounts
11 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2018 View
Termination Director Company With Name Termination Date
Officers
6 December 2018 View
Termination Director Company With Name Termination Date
Officers
6 December 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Appoint Person Director Company With Name Date
Officers
30 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Appoint Person Director Company With Name Date
Officers
17 May 2017 View
Termination Director Company With Name Termination Date
Officers
17 May 2017 View
Termination Director Company With Name Termination Date
Officers
17 May 2017 View
Termination Director Company With Name Termination Date
Officers
17 May 2017 View
Appoint Person Director Company With Name Date
Officers
17 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2016 View
Accounts With Accounts Type Full
Accounts
29 June 2016 View
Termination Director Company With Name Termination Date
Officers
23 June 2016 View
Appoint Person Director Company With Name Date
Officers
23 June 2016 View
Appoint Person Director Company With Name Date
Officers
23 June 2016 View
Appoint Person Director Company With Name Date
Officers
23 June 2016 View
Termination Director Company With Name Termination Date
Officers
23 June 2016 View
Resolution
Resolution
3 June 2016 View
Appoint Person Director Company With Name Date
Officers
10 March 2016 View
Termination Director Company With Name Termination Date
Officers
10 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2015 View
Appoint Person Director Company With Name Date
Officers
6 November 2015 View
Termination Director Company With Name Termination Date
Officers
6 November 2015 View
Appoint Person Director Company With Name Date
Officers
6 November 2015 View
Accounts With Accounts Type Full
Accounts
22 April 2015 View
Termination Director Company With Name Termination Date
Officers
13 February 2015 View
Termination Director Company With Name Termination Date
Officers
13 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
13 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
13 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2014 View
Change Sail Address Company With Old Address New Address
Address
26 November 2014 View
Accounts With Accounts Type Full
Accounts
12 March 2014 View
Appoint Person Director Company With Name
Officers
27 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2013 View
Appoint Person Director Company With Name
Officers
14 March 2013 View
Accounts With Accounts Type Full
Accounts
8 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2012 View
Appoint Person Director Company With Name
Officers
25 September 2012 View
Termination Director Company With Name
Officers
25 September 2012 View
Appoint Person Director Company With Name
Officers
8 June 2012 View
Accounts With Accounts Type Full
Accounts
9 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2011 View
Accounts With Accounts Type Full
Accounts
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Accounts With Accounts Type Full
Accounts
7 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
24 May 2010 View
Accounts With Accounts Type Full
Accounts
26 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2009 View
Move Registers To Sail Company
Address
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Sail Address Company
Address
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Legacy
Officers
20 August 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Officers
20 February 2009 View
Legacy
Annual Return
16 December 2008 View
Accounts With Accounts Type Full
Accounts
9 July 2008 View
Certificate Change Of Name Company
Change Of Name
3 April 2008 View
Legacy
Officers
20 March 2008 View
Accounts With Accounts Type Full
Accounts
4 March 2008 View
Legacy
Annual Return
13 December 2007 View
Legacy
Officers
16 October 2007 View
Legacy
Officers
5 October 2007 View
Legacy
Officers
30 January 2007 View
Accounts With Accounts Type Full
Accounts
6 January 2007 View
Legacy
Annual Return
13 December 2006 View
Legacy
Annual Return
15 February 2006 View
Legacy
Officers
15 February 2006 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Certificate Change Of Name Company
Change Of Name
10 June 2005 View
Legacy
Annual Return
18 May 2005 View
Legacy
Capital
18 May 2005 View
Legacy
Capital
18 May 2005 View
Resolution
Resolution
18 May 2005 View
Resolution
Resolution
18 May 2005 View
Legacy
Annual Return
10 January 2005 View
Legacy
Officers
26 March 2004 View
Legacy
Officers
13 February 2004 View
Certificate Change Of Name Company
Change Of Name
4 February 2004 View
Legacy
Address
23 January 2004 View
Legacy
Accounts
23 January 2004 View
Legacy
Officers
23 January 2004 View
Legacy
Officers
23 January 2004 View
Resolution
Resolution
23 January 2004 View
Resolution
Resolution
23 January 2004 View
Resolution
Resolution
23 January 2004 View
Resolution
Resolution
23 January 2004 View
Legacy
Officers
22 January 2004 View
Legacy
Officers
26 November 2003 View
Incorporation Company
Incorporation
26 November 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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