ActiveSC506940Private limited companyWesthill

OMEGA SUBSEA UK LTD

Significant control: Kjell Tore Helgeland (significant control), Oyvind Lunde (significant control) and 1 more

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Omega Subsea UK Ltd sell?

Registered activity: Management consultancy activities other than financial management (SIC 70229). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

OMEGA SUBSEA UK LTD is an active private limited company (company number SC506940) incorporated on 28 May 2015, registered in Westhill. Its registered activity is management consultancy activities other than financial management (SIC 70229). Latest small accounts cover the period ending 31 December 2024, showing net assets of £9,825 and cash of £166k, with 22 employees on average. Net assets rose 145% on the prior period (−£22k).

Peer position · net assets

By net assets it sits in the upper half of 815 comparable companies in Aberdeen (median £8,479, upper quartile £49k).

02

Ownership and control

3 active · 13 other
  • Mr Kjell Tore Helgeland
    Individual · since 6 April 2016
    • has significant influence or control
  • Mr Oyvind Lunde
    Individual · since 6 April 2016
    • has significant influence or control
  • Mr Trond Berge
    Individual · since 6 April 2016
    • has significant influence or control
  • Ms Lauren Mcpherson Simonsen
    Individual · since 6 April 2016 · ceased 30 November 2024
    • has significant influence or control
  • Mr Jan Harald Kvamme
    Individual · since 6 April 2016 · ceased 13 March 2018
    • has significant influence or control
  • Mr Sigmund Lunde
    Individual · since 6 April 2016 · ceased 30 November 2024
    • has significant influence or control
  • Mr Gunnar Arne Habbestad
    Individual · since 6 April 2016 · ceased 1 June 2024
    • has significant influence or control
  • Mr Arild Roksund
    Individual · since 6 April 2016 · ceased 30 November 2025
    • has significant influence or control
  • Mr Andreas Hveding Aubert
    Individual · since 6 April 2016 · ceased 1 June 2017
    • has significant influence or control
  • Mr Petter Aalvik
    Individual · since 6 April 2016 · ceased 1 June 2024
    • has significant influence or control
  • Mr Tor Erlind Lunde
    Individual · since 6 April 2016 · ceased 30 November 2024
    • has significant influence or control
  • Mr Havard Ravatn
    Individual · since 6 April 2016 · ceased 13 March 2018
    • has significant influence or control
  • Mr Lasse Norevik
    Individual · since 6 April 2016 · ceased 13 March 2018
    • has significant influence or control
  • Mr Keith Charles Robathan
    Individual · since 6 April 2016 · ceased 12 February 2024
    • has significant influence or control
  • Mr Alistair Mckee
    Individual · since 6 April 2016 · ceased 29 September 2022
    • has significant influence or control
  • Mr Per Reidar Tonnessen
    Individual · since 6 April 2016 · ceased 30 November 2024
    • has significant influence or control

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
28 May 201511 yrs ago
Next accounts due
30 September 202628 days overdue
Confirmation statement due
11 June 2027in 226 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 70229
Management consultancy activities other than financial management
Accounts type
Small
Size band
MicroCompanies Act thresholds
05

Financials

2 periods on record · latest ending 31 December 2024
Net assets
£9,825
vs Dec 2023
Cash at bank
£166k
−27%vs Dec 2023
Turnover
Not reported
Employees
22
+83%vs Dec 2023
Net assets
£9,825
Cash at bank
£166k
Average employees
22
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
31 December 2024£9,825£166k£1.61m£1.82m——22
31 December 2023−£22k£228k£2.63m£2.89m——12
Current ratio0.98Current assets ÷ creditors within one year
Cash per employee£7,530Cash ÷ average employees

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

06

Filing and accounts signals

Facts from the register · no rating
  • Net assets above zeroNet assets £9,825 at 31 December 2024
  • Net assets up 10% or more on the prior period+145.3% vs prior period
  • Current assets below creditors within one yearCurrent ratio 0.98
  • Cash at bank of £50,000 or moreCash £165,661
  • Incorporated five or more years agoIncorporated 28 May 2015
  • Accounts past their due dateDue 30 September 2026

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 226 days
  2. Next accounts due28 days overdue
  3. Accounts period endNet assets £9,825 · small accounts
  4. Accounts period endNet liabilities £22k · small accounts
  5. Incorporated
08

Similar companies in Aberdeen

Same activity (management consultancy activities other than financial management), closest in incorporation date
09

Reminders for OMEGA SUBSEA UK LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31; accounts from the Companies House accounts data product. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown. Contact us about this company.