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Company Information for

OMEGA SUBSEA UK LTD

H & R HOUSE WOODBURN ROAD, BLACKBURN, ABERDEEN, AB21 0PS,
Company Registration Number
SC506940
Private Limited Company
Active

Company Overview

About Omega Subsea Uk Ltd
OMEGA SUBSEA UK LTD was founded on 2015-05-28 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Omega Subsea Uk Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
OMEGA SUBSEA UK LTD
 
Legal Registered Office
H & R HOUSE WOODBURN ROAD
BLACKBURN
ABERDEEN
AB21 0PS
 
Filing Information
Company Number SC506940
Company ID Number SC506940
Date formed 2015-05-28
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB215925410  
Last Datalog update: 2024-01-07 11:08:48
Primary Source:Companies House
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Company Officers of OMEGA SUBSEA UK LTD

Current Directors
Officer Role Date Appointed
TRONDE BERGE
 Director 2015-05-28
OYVIND LUNDE
 Director 2015-05-28
ALISTAIR MCKEE
 Director 2015-05-28
KEITH CHARLES ROBATHAN
 Director 2016-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREAS HVEDING AUBERT
 Director 2015-05-28 2017-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR MCKEE ACCPRON UK LIMITED Director 2016-06-09 CURRENT 2011-04-08 Active - Proposal to Strike off
KEITH CHARLES ROBATHAN ACCPRON UK LIMITED Director 2011-06-01 CURRENT 2011-04-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26APPOINTMENT TERMINATED, DIRECTOR KEITH CHARLES ROBATHAN
2023-12-14AUDITOR'S RESIGNATION
2023-08-29CESSATION OF ALISTAIR MCKEE AS A PERSON OF SIGNIFICANT CONTROL
2023-06-03REGISTERED OFFICE CHANGED ON 03/06/23 FROM Amicable House 252 Union Street Aberdeen Aberdeenshire AB10 1TN United Kingdom
2023-06-03CONFIRMATION STATEMENT MADE ON 28/05/23, WITH UPDATES
2023-01-09SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCKEE
2022-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCKEE
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES
2021-11-25AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH UPDATES
2021-04-08RP04CS01
2020-09-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2020-06-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KJELL TORE HELGELAND
2020-06-11PSC07CESSATION OF LASSE NOREVIK AS A PERSON OF SIGNIFICANT CONTROL
2019-10-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2019-04-12CH01Director's details changed for Mr Alistair Mckee on 2019-04-08
2018-09-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES
2018-06-07PSC04Change of details for Ms Lauren Mcpherson Simonsen as a person with significant control on 2016-04-06
2018-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OYVIND LUNDE / 28/05/2015
2018-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TRONDE BERGE / 28/05/2015
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS HVEDING AUBERT
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-16CS01Second Filing The information on the form CS01 has been replaced by a second filing on 08/04/2021
2016-08-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-23AR0128/05/16 ANNUAL RETURN FULL LIST
2016-06-21AP01DIRECTOR APPOINTED KEITH CHARLES ROBATHAN
2016-06-20SH0109/06/16 STATEMENT OF CAPITAL GBP 1000
2016-06-15AA01Previous accounting period shortened from 31/05/16 TO 31/12/15
2015-05-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-05-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to OMEGA SUBSEA UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OMEGA SUBSEA UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OMEGA SUBSEA UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of OMEGA SUBSEA UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OMEGA SUBSEA UK LTD
Trademarks
We have not found any records of OMEGA SUBSEA UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OMEGA SUBSEA UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as OMEGA SUBSEA UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where OMEGA SUBSEA UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OMEGA SUBSEA UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OMEGA SUBSEA UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AB21 0PS