opendata.bot
Company number
04977339

AKER SOLUTIONS LIMITED

Officer · PINSENT MASONS SECRETARIAL LIMITED and 28 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
AKER SOLUTIONS LIMITED
Company number
04977339
Registered office
1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
26 November 2003
Status
Active
Age
22 years
Previous names
AKER SUBSEA LIMITED (to 03 Jun 2016) · AKER KVAERNER SUBSEA LIMITED (to 03 Jun 2016)
Nature of business (SIC)
28990 — Manufacture of other special-purpose machinery n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
10 Dec 2026
Confirmation statement — last
26 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 24 resigned

corporate-secretary
Appointed 05/01/2014
Active
director
Appointed 17/02/2021
Active
director
Appointed 10/10/2023
Active
director
Appointed 10/10/2023
Active
director
Appointed 04/12/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Aker Solutions Asa
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Aker Solutions Eame Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 13/02/2019
Aker Solutions Holding Limited
owns 75–100% of shares
Notified 13/02/2019

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 13/02/2019
Aker Solutions Asa name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 13/02/2019 Controls 11 companies
Corporate owner owns 75–100% of shares Control ended 12/04/2019 Controls 3 companies

Serving officers

corporate-secretary Appointed 05/01/2014
director Appointed 17/02/2021
director Appointed 10/10/2023
director Appointed 10/10/2023
director Appointed 04/12/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/06/2025 Director resigned BROWN, Jason
10/10/2023 Director resigned ANDERSON, Kay
10/10/2023 Director appointed PIGGOTT, Mark Robert John
10/10/2023 Director appointed KEEGAN, Fiona Jayne
12/05/2022 Director appointed BROWN, Jason
20/10/2021 Director resigned LLOYD REES, Sian
17/02/2021 Director appointed GRIEVE, Nicola Jane
04/12/2020 Director appointed ROGER, Douglas Leslie
20/11/2020 Director resigned HOFFMANN, Stephanie
12/04/2019 Person with significant control ceased Aker Solutions Holding Limited
13/02/2019 Person with significant control ceased Aker Solutions Asa
13/02/2019 Person with significant control added Aker Solutions Holding Limited
13/02/2019 Person with significant control added Aker Solutions Eame Limited
26/10/2018 Director resigned WIGGINS, Craig Charles
18/10/2018 Director resigned CLARK, David Macbrayne
13/07/2018 Director appointed LLOYD REES, Sian
10/05/2017 Director resigned ROGER, Douglas Leslie
10/05/2017 Director resigned LUNDEGAARD, Valborg
10/05/2017 Director resigned BOYUM, Egil
10/05/2017 Director appointed HOFFMANN, Stephanie

Financial highlights

No figures could be read from the accounts filed on 17 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AKER SOLUTIONS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
RESOLUTIONS — resolution
resolution
CAP-SS — legacy
insolvency
SH20 — legacy
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-full
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Aker Solutions Limited — W4 5HR
Trading as SUBSEA COMPONENTS, MAGNUS POWER, AKER SOLUTIONS
Tier 3 · renews 03/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of AKER SOLUTIONS LIMITED?
According to the official registry, the company number of AKER SOLUTIONS LIMITED is 04977339.
Where is AKER SOLUTIONS LIMITED registered?
The registered office is 1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM.
Who runs AKER SOLUTIONS LIMITED?
PINSENT MASONS SECRETARIAL LIMITED is listed among the officers of AKER SOLUTIONS LIMITED.
What is the SIC code of AKER SOLUTIONS LIMITED?
The nature of business is recorded under SIC code 28990 — Manufacture of other special-purpose machinery n.e.c..
Who controls AKER SOLUTIONS LIMITED?
Aker Solutions Asa is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of AKER SOLUTIONS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About AKER SOLUTIONS LIMITED (04977339)

AKER SOLUTIONS LIMITED is a private limited company incorporated on 26 November 2003 and registered in the United Kingdom under company number 04977339. Its registered office is at 1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM. The recorded nature of business is manufacture of other special-purpose machinery n.e.c. (SIC 28990). The company is currently active , with statutory accounts last made up to 31 December 2025. 29 active officers are on record , and the person with significant control is Aker Solutions Asa. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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