KONGSBERG MARITIME LIMITED, Westhill, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

KONGSBERG MARITIME LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration NumberSC107343

Founded02/11/1987

PurposeOther manufacturing n.e.c.

AddressThermopylae House Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE

Confirmation StatementNext due: 14/03/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date02/11/1987

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (63 events)

26/11/2024

Resigned Vemund Ukkelberg (person)

Resigned as Director

26/11/2024

Appointed Andreas Malmkvist (person)

Appointed as Director

02/11/1987

Company incorporated

Incorporation date: 1987-11-02

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Kongsberg Gruppen Asa

75–100% shares · 75–100% voting rights

Appointed: 25/06/2021

87.5%

Kongsberg Gruppen Asa

75–100% shares

Appointed: 25/06/2021

87.5%

Kongsberg Maritime As

75–100% shares

Appointed: 25/06/2021 · Resigned: 26/06/2021

87.5%

Halvard Sagdahl

Significant influence

Appointed: 12/03/2018 · Resigned: 25/06/2021

—

Halvard Sagdahl

Significant influence

Appointed: 12/03/2018 · Resigned: 25/06/2021

—

Showing 1–5 of 49

1 / 10

Ownership Timeline (13 changes)

26/06/2021

Resigned Kongsberg Maritime As (person)

Person with significant control

25/06/2021

Appointed Kongsberg Gruppen Asa (person)

Person with significant control

06/04/2016

Appointed Jorn Mastervik (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Thermopylae House Prospect Road

Arnhall Business Park

Westhill

Aberdeenshire

AB32 6FE

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Confirmation statement

13/04/2026

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED Kossnar Guenther MATILDE MORAN Raman Goyal

KONGSBERG MARITIME LIMITED

Home

Regno Unito

Westhill

KONGSBERG MARITIME LIMITED

Riepilogo

Dati legali e stato

Timeline (63 events)

Resigned Vemund Ukkelberg (person)

Appointed Andreas Malmkvist (person)

Company incorporated

Rete

Proprietà e organi

Persons with significant control

Ownership Timeline (13 changes)

Resigned Kongsberg Maritime As (person)

Appointed Kongsberg Gruppen Asa (person)

Appointed Jorn Mastervik (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of KONGSBERG MARITIME LIMITED

Companexia Document AI

Confirmation statement

Altre aziende e persone