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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-21 (in 6mo)

Last made up 2025-11-07

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on the going concern basis. Solstad Offshore UK Ltd. is part of the Groups plans going forward as ship operator for operations on the UK Continental Shelf. Solstad Offshore UK Ltd. will thus continue its operations without significant changes. Despite a challenging macroeconomic environment, political unrest and high focus on energy transition, the offshore market remains strong and is expected to stay strong in the period to come. As of November 2025, a nominated subsidiary of Solstad Maritime ASA (formerly Solstad Maritime Holding AS), Solstad Maritime AS has issued a support letter that states their provision of financial support for Solstad Offshore UK Limited until 12 months after the approval of these Financial Statement. Solstad Maritime AS is the parent company of the refinanced and restructured group of Solstad, of which the Company is a part.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 12 resigned

Name Role Appointed Born Nationality
LC SECRETARIES LIMITED Corporate Secretary 2019-11-08
CUNNINGHAM, Gary Director 2024-02-08 Nov 1989 British
DALE, Graham Alexander Director 2022-04-01 Mar 1956 British
KVILHAUG, Eivind Director 2024-02-08 Apr 1970 Norwegian
Show 12 resigned officers
Name Role Appointed Resigned
LEDINGHAM CHALMERS LLP Corporate Secretary 2006-04-01 2019-11-08
LEDINGHAM CHALMERS LLP Corporate Secretary 1988-10-14 2006-04-01
ALLAN, Keith Kellas Armstrong Director 1999-07-14 2009-05-28
HESTVIK, Tor Edvard Director 1998-01-14 1999-07-14
RAMSTAD, Kjetil Director 2020-12-09 2024-02-08
RUGLAND, Jakob Director 1998-02-19 1999-07-14
SOLSTAD, Halvor Director 1998-01-14
SOLSTAD, Johannes Director 1998-01-14 1999-02-03
SOLSTAD, Per Gunner Director 1999-07-14
STAKKESTAD, Sven Director 1999-02-03 2020-12-09
ULSTEIN, Idar Lars Director 1998-02-19 1999-07-14
WILMAN, Roger Director 2001-08-29 2022-04-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Aker Asa Corporate entity Shares 50–75%, Voting 50–75% 2024-02-28 Active
Solstad Operations Holding As Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-10-02 Ceased 2020-10-02
Solstad Offshore Asa Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 248 total filings

Date Type Category Description
2026-01-05 AA accounts Accounts with accounts type full
2025-12-10 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-11-11 CS01 confirmation-statement Confirmation statement with updates PDF
2025-11-11 MR04 mortgage Mortgage satisfy charge full
2025-11-11 MR04 mortgage Mortgage satisfy charge full
2025-11-11 MR04 mortgage Mortgage satisfy charge full
2025-11-11 MR04 mortgage Mortgage satisfy charge full
2025-11-11 MR04 mortgage Mortgage satisfy charge full
2025-11-11 MR04 mortgage Mortgage satisfy charge full
2025-11-11 MR04 mortgage Mortgage satisfy charge full
2025-11-11 MR04 mortgage Mortgage satisfy charge full
2025-11-11 MR04 mortgage Mortgage satisfy charge full
2025-11-11 MR04 mortgage Mortgage satisfy charge full
2025-11-11 MR04 mortgage Mortgage satisfy charge full
2025-11-11 MR04 mortgage Mortgage satisfy charge full
2025-11-06 CH01 officers Change person director company with change date
2024-11-25 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-08 AA accounts Accounts with accounts type full
2024-05-13 AA accounts Accounts with accounts type full
2024-03-01 PSC02 persons-with-significant-control Notification of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
16

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page