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
Borge Gjeldvik
Born in January 1970Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Iversen, Lasse
Chief Financial Officer born in November 1972Individual (2 offsprings)Officer 2017-10-30 ~ nowOF - Director → CIF 0
Ceased
6
- 1
Gjeldvik, Borge
Chief Executive Officer born in January 1970Individual (2 offsprings)Officer 2015-02-17 ~ 2021-09-01OF - Director → CIF 0 - 2
Walker, Andrew Graham Alexander
Solicitor born in October 1968Individual (20 offsprings)Officer 2014-12-08 ~ 2015-02-17OF - Director → CIF 0 - 3MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED - nowADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 3 LIMITED - 2018-11-01MORTON FRASER TRUSTEES 3 LIMITED - 2024-09-18HBJGW TRUSTEES LIMITED - 2017-06-01
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, ScotlandActive Corporate (8 parents, 16 offsprings)Equity (Company account)1 GBP2025-01-31Officer2014-12-08 ~ 2015-02-17PE - Director → CIF 0 - 4Grandfaera 22c, 6415, Molde, NorwayCorporatePerson with significant control2016-04-06 ~ 2016-04-06PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 55, Oscar Hansensvei 5, Molde, Norway, NorwayCorporatePerson with significant control2016-04-06 ~ 2016-04-06PE - Ownership of shares – 75% or more → CIF 0
- 6ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - nowHENJAC 168 LIMITED - 1992-08-17HENJAC SECRETARIAL LIMITED - 1993-07-02HBJ SECRETARIAL LIMITED - 2006-03-09
HBJG SECRETARIAL LIMITED
- 2017-06-01HBJGW SECRETARIAL LIMITED - 2011-04-28Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, ScotlandActive Corporate (12 parents, 336 offsprings)Equity (Company account)2 GBP2024-03-31Officer2014-12-08 ~ 2015-02-17PE - Secretary → CIF 0
Company in focus
AXESS NORTH SEA LIMITED
Previous name
ENSCO 481 LIMITED - 2015-02-17
Standard Industrial Classification
71200 - Technical Testing And Analysis
71129 - Other Engineering Activities
Brief company account
Investment Property
2 GBP2024-01-01
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
Current
2,463,224 GBP2024-12-31
1,225,643 GBP2023-12-31
Current Assets
2,463,224 GBP2024-12-31
1,225,643 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-515,631 GBP2023-12-31
Net Current Assets/Liabilities
872,992 GBP2024-12-31
710,012 GBP2023-12-31
Total Assets Less Current Liabilities
872,993 GBP2024-12-31
710,013 GBP2023-12-31
Net Assets/Liabilities
872,993 GBP2024-12-31
710,013 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Retained earnings (accumulated losses)
872,893 GBP2024-12-31
709,913 GBP2023-12-31
647,181 GBP2023-01-01
Equity
872,993 GBP2024-12-31
710,013 GBP2023-12-31
647,281 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
162,980 GBP2024-01-01 ~ 2024-12-31
62,732 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
162,980 GBP2024-01-01 ~ 2024-12-31
62,732 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
790,910 GBP2024-12-31
522,949 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
398,560 GBP2024-12-31
317,619 GBP2023-12-31
Other Debtors
Current
143,866 GBP2024-12-31
64,680 GBP2023-12-31
Prepayments/Accrued Income
Current
1,126,098 GBP2024-12-31
319,723 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
3,790 GBP2024-12-31
672 GBP2023-12-31
Bank Overdrafts
-1,098,452 GBP2024-12-31
-288,828 GBP2023-12-31
Current
1,098,452 GBP2024-12-31
288,828 GBP2023-12-31
Trade Creditors/Trade Payables
Current
229,136 GBP2024-12-31
154,685 GBP2023-12-31
Corporation Tax Payable
Current
55,306 GBP2024-12-31
6,058 GBP2023-12-31
Taxation/Social Security Payable
Current
28,196 GBP2024-12-31
18,284 GBP2023-12-31
Other Creditors
Current
258 GBP2024-12-31
170 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
178,884 GBP2024-12-31
47,606 GBP2023-12-31
Creditors
Current
1,590,232 GBP2024-12-31
515,631 GBP2023-12-31
Net Deferred Tax Liability/Asset
3,790 GBP2024-12-31
672 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
3,118 GBP2024-01-01 ~ 2024-12-31
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 11 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 16 October 2025 and
licensed under the Open Government Licence v3.0.