Ltd Facts The UK company register, as filed

Register entry · No. 06444481

KONGSBERG ACTUATION SYSTEMS LIMITED

Active Private Limited Company Incorporated 4 Dec 2007

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    Last filed accounts

    Net liabilities of £6,777,815: it owed more than it owned.

    Accounts to 31 Dec 2025 · See it · What this means
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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 18 Dec 2026.

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    Owners

    2 owners on file.

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    Trading history

    Incorporated 4 Dec 2007 (18 years ago).

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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    KONGSBERG FOXBRIDGE WAY, NORMANTON INDUSTRIAL ESTATE, NORMANTON, WEST YORKSHIRE, WF6 1TN

    As filed with Companies House.

  2. Nature of business

    • 29320 Manufacture of other parts and accessories for motor vehicles

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    18 Dec 2026
    Last made up to
    4 Dec 2025

  5. Charges

    Outstanding
    1
    All time
    3

  6. Names

    1. KONGSBERG ACTUATION SYSTEMS LIMITED current
    2. KONGSBERG DRIVELINE SYSTEMS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 — £-680,947 £1,902,570 £-6,777,815 178
31 Dec 2024 * — £-653,515 £39,972 £-6,096,868 197

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Scott Wilson · Director, named in the accounts to 31 Dec 2025
  • Rachel Waite · Director, named in the accounts to 31 Dec 2025
  • Michael Vella · Director, named in the accounts to 31 Dec 2025
  • Kristian Rajkovic · Director, named in the accounts to 31 Dec 2025
  • Abraham Geldenhuys · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Kongsberg Automotive Asa company Significant influence or control 1 Jul 2016 — —
Kongsberg Automotive Asa company · 942593821 · Norway Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Jan 2018 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is KONGSBERG ACTUATION SYSTEMS LIMITED still trading?

The register shows KONGSBERG ACTUATION SYSTEMS LIMITED as active.

What does KONGSBERG ACTUATION SYSTEMS LIMITED do?

It files the industry code 29320 (Manufacture of other parts and accessories for motor vehicles).

When was KONGSBERG ACTUATION SYSTEMS LIMITED set up?

It was incorporated on 4 December 2007.

When are KONGSBERG ACTUATION SYSTEMS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is KONGSBERG ACTUATION SYSTEMS LIMITED's next confirmation statement due?

By 18 December 2026.

Similar companies

Same industry code (29320), active, set up around the same time. More in this industry →

  1. 06434825 ONE STOP SPRAY SHOP LIMITED Active Private Limited Company Inc. 22 Nov 2007 29320 · Manufacture of other parts and accessories for motor vehicles
  2. 06425742 DALTEC AI LIMITED Active Private Limited Company Inc. 13 Nov 2007 29320 · Manufacture of other parts and accessories for motor vehicles
  3. 06425117 R53 ENGINEERING LIMITED Active Private Limited Company Inc. 13 Nov 2007 29320 · Manufacture of other parts and accessories for motor vehicles
  4. 06414220 S T HOSES LIMITED Active Private Limited Company Inc. 31 Oct 2007 29320 · Manufacture of other parts and accessories for motor vehicles
  5. 06409070 CORNWALL WHEEL REPAIRS LTD Active Private Limited Company Inc. 25 Oct 2007 29320 · Manufacture of other parts and accessories for motor vehicles

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House