OMEGA SUBSEA UK LTD
Company details
- Registered name
- OMEGA SUBSEA UK LTD
- Company number
- SC506940
- Registered office
- UNIT 30 ABERCROMBIE COURT, PROSPECT ROAD, WESTHILL, ABERDEENSHIRE, AB32 6FE, UNITED KINGDOM · 245 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 28 May 2015
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 11 Jun 2027
- Confirmation statement — last
- 28 May 2026
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.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/11/2025 | Person with significant control ceased | Mr Arild Roksund | — |
| 30/11/2024 | Person with significant control ceased | Ms Lauren Mcpherson Simonsen | — |
| 30/11/2024 | Person with significant control ceased | Mr Tor Erlind Lunde | — |
| 30/11/2024 | Person with significant control ceased | Mr Sigmund Lunde | — |
| 30/11/2024 | Person with significant control ceased | Mr Per Reidar Tonnessen | — |
| 01/06/2024 | Person with significant control ceased | Mr Petter Aalvik | — |
| 01/06/2024 | Person with significant control ceased | Mr Gunnar Arne Habbestad | — |
| 12/02/2024 | Person with significant control ceased | Mr Keith Charles Robathan | — |
| 29/09/2022 | Person with significant control ceased | Mr Alistair Mckee | — |
| 13/03/2018 | Person with significant control ceased | Mr Lasse Norevik | — |
| 13/03/2018 | Person with significant control ceased | Mr Jan Harald Kvamme | — |
| 13/03/2018 | Person with significant control ceased | Mr Havard Ravatn | — |
| 01/06/2017 | Person with significant control ceased | Mr Andreas Hveding Aubert | — |
| 06/04/2016 | Person with significant control added | — | Ms Lauren Mcpherson Simonsen |
| 06/04/2016 | Person with significant control added | — | Mr Trond Berge |
| 06/04/2016 | Person with significant control added | — | Mr Tor Erlind Lunde |
| 06/04/2016 | Person with significant control added | — | Mr Sigmund Lunde |
| 06/04/2016 | Person with significant control added | — | Mr Petter Aalvik |
| 06/04/2016 | Person with significant control added | — | Mr Per Reidar Tonnessen |
| 06/04/2016 | Person with significant control added | — | Mr Oyvind Lunde |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 27 back to profit | -22 |
| Net assets | 10 back to profit | -22 |
| Employees (avg) | 22 ▲ 83.3% | 12 |
Documents for OMEGA SUBSEA UK LTD
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About OMEGA SUBSEA UK LTD (SC506940)
OMEGA SUBSEA UK LTD is a private limited company incorporated on 28 May 2015 and registered in the United Kingdom under company number SC506940. Its registered office is at UNIT 30 ABERCROMBIE COURT, PROSPECT ROAD, WESTHILL, ABERDEENSHIRE, AB32 6FE, UNITED KINGDOM. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Alistair Mckee. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Management consultancy activities other than financial management across UK registers
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