KONGSBERG MARITIME LIMITED

SC107343
Active Westhill

Other manufacturing n.e.c.

207 employees website.com
Professional services Corporate training & coaching Other manufacturing n.e.c.
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KONGSBERG MARITIME LIMITED

SC107343

Other manufacturing n.e.c.

Founded 2 Nov 1987 Active Westhill, Scotland 207 employees website.com
Professional services Corporate training & coaching Other manufacturing n.e.c.

Previous Company Names

KONGSBERG SIMRAD LIMITED 1 Jan 1997 — 28 Jan 2004
SIMRAD LIMITED 1 Jan 1995 — 1 Jan 1997
SIMRAD OSPREY LIMITED 4 Jan 1993 — 1 Jan 1995
OSPREY GROUP LIMITED 25 Jun 1990 — 4 Jan 1993
TMMS LIMITED 17 Feb 1988 — 25 Jun 1990
WEST GEORGE STREET (375) LIMITED 2 Nov 1987 — 17 Feb 1988
Accounts Submitted 24 Jun 2026 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 13 Apr 2026 Next due 14 Mar 2027 8 months remaining
Net assets £21M £4M 2024 year on year
Total assets £47M £10M 2024 year on year
Total Liabilities £25M £14M 2024 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

Thermopylae House Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for KONGSBERG MARITIME LIMITED (SC107343), an active professional services company based in Westhill, Scotland. Incorporated 2 Nov 1987. Other manufacturing n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£6.12M

Decreased by £3.51M (-36%)

Net Assets

£21.34M

Increased by £3.84M (+22%)

Total Liabilities

£25.31M

Decreased by £13.60M (-35%)

Turnover

£68.20M

Increased by £18.96M (+39%)

Employees

207

Decreased by 2 (-1%)

Debt Ratio

54%

Decreased by 15 (-22%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Kvalstad, RuneDirectorNorwegianNorway6029 Sept 2023Active

Shareholders

Shareholders (1)

Kongsberg Maritime As
100.0%
2,772,681

Persons with Significant Control

Persons with Significant Control (2)

2 Active 6 Ceased

Kongsberg Gruppen Asa

Norway

Active
Notified 25 Jun 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Kongsberg Maritime Asa

Unknown

Active
Notified 25 Jun 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Halvard Sagdahl

Ceased 25 Jun 2021

Ceased

Gunnar Thorsen

Ceased 12 Mar 2018

Ceased

Knut Ivar Dybdal

Ceased 20 Jun 2017

Ceased

Egil Haugsdal

Ceased 25 Jun 2021

Ceased

Jorn Mastervik

Ceased 20 Jun 2017

Ceased

Kongsberg Maritime As

Ceased 26 Jun 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Jun 2026AccountsAnnual accounts made up to 31 Dec 2025
17 Jun 2026Persons With Significant ControlChange to Kongsberg Gruppen Asa as a person with significant control on 23 Apr 2026
13 Apr 2026Confirmation StatementConfirmation statement made on 28 Feb 2026 with no updates
11 Dec 2025Persons With Significant ControlChange to Kongsberg Gruppen Asa as a person with significant control on 25 Jun 2021
15 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
24 Jun 2026 Accounts

Annual accounts made up to 31 Dec 2025

17 Jun 2026 Persons With Significant Control

Change to Kongsberg Gruppen Asa as a person with significant control on 23 Apr 2026

13 Apr 2026 Confirmation Statement

Confirmation statement made on 28 Feb 2026 with no updates

11 Dec 2025 Persons With Significant Control

Change to Kongsberg Gruppen Asa as a person with significant control on 25 Jun 2021

15 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 weeks ago on 24 Jun 2026

Change to Kongsberg Gruppen Asa as a person with significant control on 23 Apr 2026

2 weeks ago on 17 Jun 2026

Confirmation statement made on 28 Feb 2026 with no updates

2 months ago on 13 Apr 2026

Change to Kongsberg Gruppen Asa as a person with significant control on 25 Jun 2021

6 months ago on 11 Dec 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 15 Jul 2025