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 1989
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Iversen, Lasse
    Chief Financial Officer born in November 1972
    Individual (2 offsprings)
    Officer
    2019-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Borge Gjeldvik
    Born in January 1970
    Individual (2 offsprings)
    Person with significant control
    2019-02-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Gjeldvik, Borge
    Chief Executive Officer born in January 1970
    Individual (2 offsprings)
    Officer
    2019-02-12 ~ 2021-09-01
    OF - Director → CIF 0
  • 2
    Oscar Hansens Vei 5, 6415, Molde, Norway
    Corporate
    Person with significant control
    2019-02-12 ~ 2019-02-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AXESS NORTH SEA HOLDING LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
71200 - Technical Testing And Analysis
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
8,434 GBP2023-12-31
8,434 GBP2022-12-31
Fixed Assets
8,434 GBP2023-12-31
8,434 GBP2022-12-31
Debtors
Current
100 GBP2023-12-31
100 GBP2022-12-31
Current Assets
100 GBP2023-12-31
100 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,370 GBP2023-12-31
-8,370 GBP2022-12-31
Net Current Assets/Liabilities
-8,270 GBP2023-12-31
-8,270 GBP2022-12-31
Net Assets/Liabilities
164 GBP2023-12-31
164 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-01-01
Retained earnings (accumulated losses)
64 GBP2023-12-31
64 GBP2022-12-31
Equity
164 GBP2023-12-31
164 GBP2022-12-31
100 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
64 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
64 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
100 GBP2023-12-31
100 GBP2022-12-31
Amounts owed to group undertakings
Current
8,370 GBP2023-12-31
8,370 GBP2022-12-31

  • AXESS NORTH SEA HOLDING LIMITED
    Info
    Registered number SC620936
    Axess House, Twin Spires Busines Park, Mugiemoss Road, Bucksburn, Aberdeen AB21 9NY
    Private Limited Company incorporated on 2019-02-12 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
child relation
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.