Sverdrup Steel UK Limited

Company Name	Sverdrup Steel UK Limited
Directors	Kristian Gjerdrum Rosenberg and David Sims
Company Status	Active
Company Number	08161723
Category	Private Limited Company
Incorporation Date	30 July 2012(11 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152	Wholesale of metals and metal ores
SIC 46720	Wholesale of metals and metal ores

Directors

Director Name	Mr Kristian Gjerdrum Rosenberg
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Norwegian
Status	Current
Appointed	31 March 2020(7 years, 8 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	Norway
Correspondence Address	Unit A1 Old Colliery Way Beighton Sheffield S20 1DJ

Director Name	Mr David Sims
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 March 2020(7 years, 8 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	Germany
Correspondence Address	Unit A1 Old Colliery Way Beighton Sheffield S20 1DJ

Director Name	Bronya Loretta Christie
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2012(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Unit A1 Old Colliery Way Beighton Sheffield S20 1DJ

Director Name	Knut Tore Erevik
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	30 July 2012(same day as company formation)
Role	Key Account Manager
Country of Residence	Norway
Correspondence Address	Strandsvingen 2 Stavanger 4032

Director Name	Torstein Erevik
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	30 July 2012(same day as company formation)
Role	CEO
Country of Residence	Norway
Correspondence Address	Strandsvingen 2 Stavanger 4032

Director Name	Jostein Helgoy
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	30 July 2012(same day as company formation)
Role	General Manager
Country of Residence	Norway
Correspondence Address	Gamle Forusveien 53 Stavanger 4033

Director Name	Ove Maehle
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	30 July 2012(same day as company formation)
Role	Sales Director
Country of Residence	Norway
Correspondence Address	Strandsvingen 2 Stavanger 4032

Director Name	John Murray
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Scottish
Status	Resigned
Appointed	30 July 2012(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit A1 Old Colliery Way Beighton Sheffield S20 1DJ

Director Name	Tobias Erevik
Date of Birth	October 1984 (Born 39 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	30 July 2012(same day as company formation)
Role	Business Developer
Country of Residence	Norway
Correspondence Address	Strandsvingen 2 Stavanger 4032

Contact

Website	sverdrupsteel.com

Location

Registered Address	Unit A1 Old Colliery Way Beighton Sheffield S20 1DJ
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	Aston cum Aughton
Ward	Rother Vale
Built Up Area	Sheffield

Shareholders

480k at £1	Sverdrup Steel As 60.00% Ordinary
160k at £1	Bronya Loretta Christie 20.00% Ordinary
160k at £1	John Murray 20.00% Ordinary

Financials

Year	2014
Net Worth	£704,340
Cash	£43
Current Liabilities	£1,261,524

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	30 July 2023 (8 months, 3 weeks ago)
Next Return Due	13 August 2024 (3 months, 3 weeks from now)

Charges

9 October 2012	Delivered on: 12 October 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, all plant & machinery see image for full details. Outstanding

9 October 2012

Delivered on: 12 October 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, all plant & machinery see image for full details.
Outstanding

Filing History

9 August 2023	Confirmation statement made on 30 July 2023 with no updates (3 pages)
2 August 2023	Accounts for a small company made up to 31 December 2022 (8 pages)
6 September 2022	Confirmation statement made on 30 July 2022 with no updates (3 pages)
27 May 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
16 September 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
10 March 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
9 November 2020	Termination of appointment of Tobias Erevik as a director on 9 November 2020 (1 page)
29 September 2020	Satisfaction of charge 1 in full (1 page)
25 September 2020	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
30 July 2020	Confirmation statement made on 30 July 2020 with updates (4 pages)
2 April 2020	Appointment of Mr Kristian Gjerdrum Rosenberg as a director on 31 March 2020 (2 pages)
2 April 2020	Cessation of Torstein Erevik as a person with significant control on 31 March 2020 (1 page)
2 April 2020	Appointment of Mr David Sims as a director on 31 March 2020 (2 pages)
2 April 2020	Termination of appointment of Ove Maehle as a director on 31 March 2020 (1 page)
2 April 2020	Termination of appointment of Jostein Helgoy as a director on 31 March 2020 (1 page)
2 April 2020	Notification of a person with significant control statement (2 pages)
2 April 2020	Termination of appointment of Bronya Loretta Christie as a director on 31 March 2020 (1 page)
2 April 2020	Termination of appointment of John Murray as a director on 31 March 2020 (1 page)
2 April 2020	Termination of appointment of Knut Tore Erevik as a director on 31 March 2020 (1 page)
2 April 2020	Cessation of John Murray as a person with significant control on 31 March 2020 (1 page)
2 April 2020	Termination of appointment of Torstein Erevik as a director on 31 March 2020 (1 page)
9 March 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
30 July 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
11 April 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
9 November 2018	Auditor's resignation (1 page)
10 August 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
28 March 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
3 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
30 March 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
30 March 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
17 August 2016	Accounts for a small company made up to 31 December 2015 (9 pages)
17 August 2016	Accounts for a small company made up to 31 December 2015 (9 pages)
8 August 2016	Confirmation statement made on 30 July 2016 with updates (6 pages)
8 August 2016	Confirmation statement made on 30 July 2016 with updates (6 pages)
18 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 800,000 (9 pages)
18 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 800,000 (9 pages)
21 April 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
21 April 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
18 September 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 800,000 (9 pages)
18 September 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 800,000 (9 pages)
31 March 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
31 March 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
2 September 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 800,000 (9 pages)
2 September 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 800,000 (9 pages)
19 November 2012	Current accounting period extended from 31 December 2012 to 31 December 2013 (1 page)
19 November 2012	Current accounting period extended from 31 December 2012 to 31 December 2013 (1 page)
12 October 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 October 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
14 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
8 August 2012	Current accounting period shortened from 31 July 2013 to 31 December 2012 (1 page)
8 August 2012	Current accounting period shortened from 31 July 2013 to 31 December 2012 (1 page)
30 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (13 pages)
30 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (13 pages)