The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Amundsgard, Kirsten Hindhammer
Cfo born in March 1989Individual (2 offsprings)Officer
2021-09-01 ~ nowOF - director → CIF 0 - 2
Iversen, Lasse
Chief Financial Officer born in November 1972Individual (2 offsprings)Officer 2017-10-30 ~ nowOF - director → CIF 0 - 3
Borge Gjeldvik
Born in January 1970Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
5
- 1
Walker, Andrew Graham Alexander
Solicitor born in October 1968Individual (21 offsprings)Officer 2014-12-08 ~ 2015-02-17OF - director → CIF 0 - 2
Gjeldvik, Borge
Chief Executive Officer born in January 1970Individual (2 offsprings)Officer 2015-02-17 ~ 2021-09-01OF - director → CIF 0 - 3MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED - nowMORTON FRASER TRUSTEES 3 LIMITED - 2024-09-18ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 3 LIMITED - 2018-11-01HBJGW TRUSTEES LIMITED - 2017-06-01
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, ScotlandCorporate (8 parents, 16 offsprings)Equity (Company account)1 GBP2024-01-31Officer2014-12-08 ~ 2015-02-17PE - director → CIF 0 - 4ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
HBJG SECRETARIAL LIMITED
- 2017-06-01HBJGW SECRETARIAL LIMITED - 2011-04-28HBJ SECRETARIAL LIMITED - 2006-03-09HENJAC SECRETARIAL LIMITED - 1993-07-02HENJAC 168 LIMITED - 1992-08-17Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, ScotlandCorporate (12 parents, 325 offsprings)Equity (Company account)2 GBP2024-03-31Officer2014-12-08 ~ 2015-02-17PE - secretary → CIF 0 - 55, Oscar Hansensvei 5, Molde, Norway, NorwayCorporatePerson with significant control2016-04-06 ~ 2016-04-06PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
AXESS NORTH SEA LIMITED
Previous name
ENSCO 481 LIMITED - 2015-02-17
Standard Industrial Classification
71129 - Other Engineering Activities
71200 - Technical Testing And Analysis
Brief company account
Average Number of Employees
112023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
Current
1,225,643 GBP2023-12-31
1,317,471 GBP2022-12-31
Current Assets
1,225,643 GBP2023-12-31
1,317,471 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-515,631 GBP2023-12-31
-670,191 GBP2022-12-31
Net Current Assets/Liabilities
710,012 GBP2023-12-31
647,280 GBP2022-12-31
Total Assets Less Current Liabilities
710,013 GBP2023-12-31
647,281 GBP2022-12-31
Net Assets/Liabilities
710,013 GBP2023-12-31
647,281 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-01-01
Retained earnings (accumulated losses)
709,913 GBP2023-12-31
647,181 GBP2022-12-31
525,275 GBP2022-01-01
Equity
710,013 GBP2023-12-31
647,281 GBP2022-12-31
525,375 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
62,732 GBP2023-01-01 ~ 2023-12-31
121,906 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
62,732 GBP2023-01-01 ~ 2023-12-31
121,906 GBP2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
112023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
522,949 GBP2023-12-31
592,406 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
317,619 GBP2023-12-31
1,425 GBP2022-12-31
Other Debtors
Current
64,680 GBP2023-12-31
147,436 GBP2022-12-31
Prepayments/Accrued Income
Current
319,723 GBP2023-12-31
555,923 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
19,157 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
672 GBP2023-12-31
1,124 GBP2022-12-31
Bank Overdrafts
-288,828 GBP2023-12-31
-405,255 GBP2022-12-31
Current
288,828 GBP2023-12-31
405,255 GBP2022-12-31
Trade Creditors/Trade Payables
Current
154,685 GBP2023-12-31
101,839 GBP2022-12-31
Amounts owed to group undertakings
Current
10 GBP2022-12-31
Corporation Tax Payable
Current
6,058 GBP2023-12-31
Taxation/Social Security Payable
Current
18,284 GBP2023-12-31
61,899 GBP2022-12-31
Other Creditors
Current
170 GBP2023-12-31
29,080 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
47,606 GBP2023-12-31
72,108 GBP2022-12-31
Creditors
Current
515,631 GBP2023-12-31
670,191 GBP2022-12-31
Net Deferred Tax Liability/Asset
672 GBP2023-12-31
1,124 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-452 GBP2023-01-01 ~ 2023-12-31
AXESS NORTH SEA LIMITED
InfoENSCO 481 LIMITED - 2015-02-17Registered number SC492895Axess House, Twin Spires Busines Park, Mugiemoss Road, Bucksburn, Aberdeen AB21 9NYPrivate Limited Company incorporated on 2014-12-08 (10 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-12-08CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.