Aker Solutions Limited

04977339

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 PARK ROW, LEEDS, LS1 5AB

Incorporated 26/11/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

28990

Manufacture of other special-purpose machinery

Officers

Pinsent Masons Secretarial Limited

secretary · Since 05/01/2014

OTHER

Also on 1270 other boards

Mr Douglas Leslie Roger

director · Since 04/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 10 other boards

Nicola Jane Grieve

director · Since 17/02/2021

MANAGER

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Fiona Jayne Keegan

director · Since 10/10/2023

LEGAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 8 other boards

Mark Robert John Piggott

director · Since 10/10/2023

VICE PRESIDENT UK OPERATIONS, AKER SOLUT

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Persons with Significant Control

Aker Solutions Eame Limited

75–100% shares

75–100% votes

Appoint directors

1, Park Row, Leeds, LS1 5AB

Reg: 11696852 · Companies House · Limited By Shares

Notified 13/02/2019

Former PSCs

Aker Solutions Asa

Ceased 13/02/2019

Aker Solutions Holding Limited

Ceased 12/04/2019