AF OFFSHORE DECOM UK LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-04 (in 4mo)
Last made up 2025-08-21
Watchouts
None on the register
Cash
£57K
+434.3% vs 2023
Net assets
£61K
+14.6% vs 2023
Employees
5
+25% vs 2023
Profit before tax
-£629
-101.3% vs 2023
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £829,866 | £1,149,520 | |
| Operating profit | — | — | — | £46,653 | -£629 | |
| Profit before tax | — | — | — | £46,653 | -£629 | |
| Net profit | — | — | — | £46,653 | -£629 | |
| Cash | — | — | — | £10,687 | £57,100 | |
| Total assets less current liabilities | — | — | — | £53,602 | £61,442 | |
| Net assets | — | — | — | £53,602 | £61,442 | |
| Equity | £2,678,862 | £64,833 | -£3,318 | £53,602 | £61,442 | |
| Average employees | — | — | — | 4 | 5 | |
| Wages | — | — | — | £501,348 | £546,293 | |
| Directors' remuneration | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+38.5%
£829,866 £1,149,520
-
Cash
+434.3%
£10,687 £57,100
-
Net assets
+14.6%
£53,602 £61,442
-
Employees
+25%
4 5
-
Operating profit
-101.3%
£46,653 -£629
-
Profit before tax
-101.3%
£46,653 -£629
-
Wages
+9%
£501,348 £546,293
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 5.6% | -0.1% | |
| Net margin | — | — | — | 5.6% | -0.1% | |
| Return on capital employed | — | — | — | 87.0% | -1.0% | |
| Gearing (liabilities / total assets) | — | — | — | 50.0% | 70.0% | |
| Current ratio | — | — | — | 2.00x | 1.43x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- AF OFFSHORE DECOM UK LTD 2015-07-08 → present
- AF DECOM OFFSHORE UK LIMITED 2008-10-03 → 2015-07-08
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Shaw Gibbs (Audit) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis in preparing the annual financial statements.”
Significant events
- “There have been no significant events between the year end and the date of approval of these financial statements which would require a change to, or disclosure in, the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOODWILLE LIMITED | Corporate Secretary | 2009-01-27 | — | — |
| HAUGEN, Robert | Director | 2008-10-03 | Dec 1959 | Norwegian |
| HJELMESET, Lars Myhre | Director | 2019-12-31 | Aug 1979 | Norwegian |
| TENGESDAL, Audun Sagvag | Director | 2020-03-01 | Sep 1981 | Norwegian |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HJELMESET, Lars Myhre | Secretary | 2008-10-03 | 2009-02-02 |
| FLATA, Geir | Director | 2020-09-21 | 2022-08-09 |
| GRONTVEDT, Odd Magne | Director | 2019-04-01 | 2019-12-31 |
| HILDISCH, Bengt | Director | 2008-10-03 | 2019-12-31 |
| HJELMESET, Lars Myhre | Director | 2010-12-02 | 2019-07-31 |
| TØFTUM, Amund | Director | 2010-12-02 | 2020-09-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Af Gruppen Asa | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 70 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-27 | CH01 | officers | Change person director company with change date | |
| 2025-08-27 | CH01 | officers | Change person director company with change date | |
| 2025-08-27 | CH01 | officers | Change person director company with change date | |
| 2025-08-27 | CH01 | officers | Change person director company with change date | |
| 2025-08-27 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-05-23 | AA | accounts | Accounts with accounts type full | |
| 2024-08-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-24 | AA | accounts | Accounts with accounts type full | |
| 2023-08-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-10 | CH01 | officers | Change person director company with change date | |
| 2023-08-10 | CH01 | officers | Change person director company with change date | |
| 2023-08-10 | CH01 | officers | Change person director company with change date | |
| 2023-07-31 | AA | accounts | Accounts with accounts type full | |
| 2023-02-23 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-01-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-10-24 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-08 | AA | accounts | Accounts with accounts type full | |
| 2021-08-26 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.