Introduction
Watch Company
A
AKER SOLUTIONS HOLDING LIMITED
AKER SOLUTIONS HOLDING LIMITED is an active company incorporated on 26 November 2018 with the registered office located in Leeds. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (28990). AKER SOLUTIONS HOLDING LIMITED was registered 7 years ago.(SIC: 28990)
Status
active
Active since 7 years ago
Company No
11694985
LTD Company
Age
7 Years
Incorporated 26 November 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 November 2025 (4 months ago)
Submitted on 3 December 2025 (3 months ago)
Next Due
Due by 9 December 2026
For period ending 25 November 2026
Address
1 Park Row Leeds, LS1 5AB,
Previous Addresses
Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR United Kingdom
From: 26 November 2018To: 1 October 2021
9 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Funding Round
Apr 19
Capital Allotment Shares
Funding Round
Sept 19
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Capital Update
Nov 24
Capital Statement Capital Company With D...
4
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
PINSENT MASONS SECRETARIAL LIMITED
ActivePark Row, LeedsLS1 5AB
Corporate secretary
Appointed 26 Nov 2018
PINSENT MASONS SECRETARIAL LIMITED
Park Row, LeedsLS1 5AB
Corporate secretary
26 Nov 2018
Active
KEEGAN, Fiona Jayne
ActiveAberdeen International Business Park, AberdeenAB21 0BR
Born December 1983
Director
Appointed 10 Oct 2023
KEEGAN, Fiona Jayne
Aberdeen International Business Park, AberdeenAB21 0BR
Born December 1983
Director
10 Oct 2023
Active
ROGER, Douglas Leslie
ActiveAberdeen International Business Park, DyceAB21 0BR
Born November 1978
Director
Appointed 21 Oct 2021
ROGER, Douglas Leslie
Aberdeen International Business Park, DyceAB21 0BR
Born November 1978
Director
21 Oct 2021
Active
ANDERSON, Kay
ResignedAberdeen International Business Park, AberdeenAB21 0BR
Born October 1970
Director
Appointed 26 Nov 2018
Resigned 10 Oct 2023
ANDERSON, Kay
Aberdeen International Business Park, AberdeenAB21 0BR
Born October 1970
Director
26 Nov 2018
Resigned 10 Oct 2023
Resigned
LLOYD REES, Sian
ResignedAberdeen International Business Park, AberdeenAB21 0BR
Born August 1960
Director
Appointed 26 Nov 2018
Resigned 20 Oct 2021
LLOYD REES, Sian
Aberdeen International Business Park, AberdeenAB21 0BR
Born August 1960
Director
26 Nov 2018
Resigned 20 Oct 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Aker Solutions Asa
Active1325 Lysaker, Akershus
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Nov 2018
Aker Solutions Asa
1325 Lysaker, Akershus
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Nov 2018
Active
Filing History
29
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
29 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2021
1 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2021
30 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 May 2019