Aker Solutions Limited

General information

Name:

Aker Solutions Ltd

Office Address:

1 Park Row LS1 5AB Leeds

Number: 04977339

Incorporation date: 2003-11-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aker Solutions came into being in 2003 as a company enlisted under no 04977339, located at LS1 5AB Leeds at 1 Park Row. The company has been in business for 21 years and its last known status is active. This particular Aker Solutions Limited business functioned under four other names in the past. The firm was started under the name of Aker Subsea to be switched to Aker Kvaerner Subsea on 2016-06-03. Its third business name was present name until 2005. This company's declared SIC number is 28990 which means Manufacture of other special-purpose machinery n.e.c.. Its latest annual accounts cover the period up to Fri, 31st Dec 2021 and the most recent annual confirmation statement was released on Sat, 26th Nov 2022.

The enterprise's trademark is "ECON". They applied for it on March 20, 2014 and it was published in the journal number 2014-021.

Our info about the company's members shows a leadership of five directors: Mark P., Fiona K., Jason B. and 2 other directors have been described below who assumed their respective positions on 2023-10-10, 2022-05-12 and 2021-02-17. At least one secretary in this firm is a limited company, specifically Pinsent Masons Secretarial Limited.

  • Previous company's names
  • Aker Solutions Limited 2016-06-03
  • Aker Subsea Limited 2008-04-03
  • Aker Kvaerner Subsea Limited 2005-06-10
  • Kop Limited 2004-02-04
  • Aker Kvaerner Oilfield Products Limited 2003-11-26

Trade marks

Trademark UK00003047810
Trademark image:-
Trademark name:ECON
Status:Application Published
Filing date:2014-03-20
Owner name:Aker Subsea Limited
Owner address:Unit 59, Clivemont Road, Cordwallis Industrial Estate, Maidenhead, Berkshire, United Kingdom, SL6 7BZ

Company staff

Mark P.

Role: Director

Appointed: 10 October 2023

Latest update: 18 April 2024

Fiona K.

Role: Director

Appointed: 10 October 2023

Latest update: 18 April 2024

Jason B.

Role: Director

Appointed: 12 May 2022

Latest update: 18 April 2024

Nicola G.

Role: Director

Appointed: 17 February 2021

Latest update: 18 April 2024

Douglas R.

Role: Director

Appointed: 04 December 2020

Latest update: 18 April 2024

Role: Corporate Secretary

Appointed: 05 January 2014

Address: Park Row, Leeds, LS1 5AB, United Kingdom

Latest update: 18 April 2024

People with significant control

The companies that control this firm are: Aker Solutions Eame Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Park Row, 566 Chiswick High Road, LS1 5AB and was registered as a PSC under the registration number 11696852.

Aker Solutions Eame Limited
Address: 1 Park Row, 566 Chiswick High Road, Leeds, LS1 5AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11696852
Notified on 13 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Aker Solutions Holding Limited
Address: Building 6 Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11694985
Notified on 13 February 2019
Ceased on 12 April 2019
Nature of control:
over 3/4 of shares
Aker Solutions Asa
Address: PO BOX 169 1325 Lysaker, Akershus, Norway
Legal authority Norwegian
Legal form Corporate
Country registered Norway
Place registered Norway
Registration number 913748174
Notified on 6 April 2016
Ceased on 13 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 10 December 2023
Confirmation statement last made up date 26 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Capital declared on June 30, 2023: 10000001.00 GBP (SH19)
filed on: 30th, June 2023
capital
Free Download Download filing

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Services (by SIC Code)

  • 28990 : Manufacture of other special-purpose machinery n.e.c.
20
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