UK Companies House feature
KNUTSEN OAS (UK) LIMITED
Profile
- Company number
- 03765737
- Status
- Active
- Incorporation
- 1999-05-07
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 50200
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Management have prepared cashflows projections to 31 December 2026 and have a reasonable expectation that the Company will be able to continue providing its management services at a mark-up driven profit. Further, as per the parental support letter, TS Shipping Invest AS will provide financial support, if required, covering the period to 31 December 2026. Having reviewed the financial position and made suitable enquires, the directors are satisfied that the financial statements should be prepared on a going concern basis. The financial statements have therefore been prepared under the going concern basis.”
Significant events
- “After the year-end, by 24 June 2025, the loan to DNB Bank ASA was repaid in full and the guarantee has ended.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| URHEIM, Harald Berge | Secretary | 2016-02-01 | — | — |
| SEGLEM, Synnove | Director | 2000-12-20 | May 1980 | Norwegian |
| SEGLEM, Trygve | Director | 1999-06-04 | Mar 1951 | Norwegian |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITE, Sharon | Secretary | 1999-06-04 | 2001-03-26 |
| WILMAN, Roger | Secretary | 2000-12-20 | 2016-01-25 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-05-07 | 1999-06-04 |
| BEVERIDGE, Andrew | Director | 1999-06-04 | 2013-03-31 |
| PACKER, Jonathan John Lewis | Director | 1999-06-04 | 2016-02-01 |
| WILMAN, Roger | Director | 2000-12-20 | 2016-01-25 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-05-07 | 1999-06-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Trygve Seglem | Individual | Shares 50–75%, Voting 50–75% | 2016-04-06 | Active |
Filing timeline
Last 20 of 160 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-09 | AA | accounts | accounts with accounts type full |
| 2025-05-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-23 | AD01 | address | change registered office address company with date old address new address |
| 2024-10-08 | AA | accounts | accounts with accounts type full |
| 2024-05-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-05 | AA | accounts | accounts with accounts type full |
| 2023-04-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-13 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-02-13 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-08-15 | AA | accounts | accounts with accounts type full |
| 2022-06-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-29 | AA | accounts | accounts with accounts type full |
| 2021-07-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-03-01 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-02-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2020-09-23 | AA | accounts | accounts with accounts type full |
| 2020-07-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-07-16 | AA | accounts | accounts with accounts type full |
| 2019-05-22 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory