Kongsberg Maritime Limited

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Kongsberg Maritime Limited

sc107343Private Limited With Share Capital

Thermopylae House Prospect Road, Arnhall Business Park, Westhill, AB326FE
Incorporated

02/11/1987

Company Age

38 years

Directors

5

Employees

207

SIC Code

32990

Risk

very low risk

Company Overview

Registration, classification & business activity

Kongsberg Maritime Limited (sc107343) is a private limited with share capital incorporated on 02/11/1987 (38 years old) and registered in westhill, AB326FE. The company operates under SIC code 32990 - other manufacturing n.e.c..

Private Limited With Share Capital
SIC: 32990
Medium
Incorporated 02/11/1987
AB326FE
207 employees

Financial Overview

Total Assets

£46.65M

Liabilities

£25.31M

Net Assets

£21.34M

Turnover

£68.20M

Cash

£6.12M

Key Metrics

207

Employees

5

Directors

1

Shareholders

5

Patents

Board of Directors

4

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2023
Memorandum Articles
Category:Incorporation
Date:09-05-2023
Resolution
Category:Resolution
Date:05-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2012
Legacy
Category:Mortgage
Date:22-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2012
Termination Director Company With Name
Category:Officers
Date:23-02-2012
Termination Director Company With Name
Category:Officers
Date:23-02-2012
Termination Director Company With Name
Category:Officers
Date:23-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2010
Termination Director Company With Name
Category:Officers
Date:13-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2010
Legacy
Category:Annual Return
Date:11-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2008
Legacy
Category:Annual Return
Date:28-02-2008
Legacy
Category:Officers
Date:28-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2007
Legacy
Category:Annual Return
Date:26-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2006
Legacy
Category:Annual Return
Date:03-03-2006
Legacy
Category:Officers
Date:05-09-2005
Legacy
Category:Officers
Date:05-09-2005
Legacy
Category:Officers
Date:05-09-2005
Legacy
Category:Officers
Date:05-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2005
Legacy
Category:Annual Return
Date:04-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2004
Legacy
Category:Annual Return
Date:16-03-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:28-01-2004

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months13
60 Months67

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date09/07/2025
Latest Accounts31/12/2024

Trading Addresses

Taxiway, Hillend Industrial Park, Dunfermline, Fife, KY119JT
Suite D Building 7 Part Ground Floo, Queens Park, Queensway, Gateshead, Tyne And Wear, NE110QD
Thermopylae House, Prospect Road, Arnhall Business Park, Westhill, AB326FERegistered
Taxiway, Hillend Industrial Park, Dunfermline, Fife, KY119JT
Thermopylae House, Prospect Road, Arnhall Business Park, Westhill, AB326FERegistered

Contact

01224278300
www.kongsberg.com
Thermopylae House Prospect Road, Arnhall Business Park, Westhill, AB326FE