Private · Company · Aksjeselskap
Offshore Merchant Partners AS
912 536 416 ↗Oslo
↳ Brreg · companies
Parent of 1 company926046225
Activitylast 24 mo
No job-ad activity on file
totals on file · ads-over-time series not yet in Intelligo
Registry changes
No recorded changes.
NAV + JobStream · company_hiring · Brreg · company_changes
Timelineall sources
Audit opinionPwC issued an unmodified audit opinion on the 2024 financial statements. — the audit evidence we have obtained is sufficient and appropri...Annual report · 2024-12-31
Going concernThe board confirms the accounts are prepared on the going concern assumption. — In accordance with the Accounting Act § 2-2(8), we confir...Annual report · 2024-12-31
OwnershipBlue Northern Lights Ltd. is the sole/main shareholder of the company. — Blue Northern Lights Ltd.is the main shareholder of the Company.Annual report · 2024-12-31
Share capitalShare capital of NOK 5 767 514 is split into ordinary and preference share classes. — The share capital in Offshore Merchant Partners AS ...Annual report · 2024-12-31
RemunerationNo salary or remuneration was paid to the General Manager in 2024. — The salary and remuneration to the General Manager in the Company is...Annual report · 2024-12-31
RemunerationNo compensation, loans or guarantees were given to board members. — No compensations have been paid, no loans have been granted and no gu...Annual report · 2024-12-31
Staff numbersThe company has no employees; the board consists of two men. — The Company has no employees. The board consists of two men.Annual report · 2024-12-31
DividendAn additional dividend of NOK 17 922 637 was allocated for 2024 (NOK 255 752 211 in 2023). — Additional dividend 5 17 922 637 255 752 211Annual report · 2024-12-31
Post balance sheet eventAfter the reporting period a distribution to the sole shareholder of the SICAV shares plus USD 6,750,000 was resolved. — After thereporti...Annual report · 2024-12-31
Post balance sheet eventThis post-period distribution is not reflected in the 2024 accounts. — This dividend has not been adjusted in the financial statements fo...Annual report · 2024-12-31
SubsidiaryNo consolidated accounts are prepared because the subsidiary shares are held with temporary ownership intention (Accounting Act §3-8). — ...Annual report · 2024-12-31
Related partyReceivables of NOK 3 922 201 are outstanding with group companies (OMP Holding AS, SICAV plc, Oslo Merchant Partner Capital AS, Managemen...Annual report · 2024-12-31
ImpairmentAn impairment loss of NOK 51 080 on equipment is recognised in the cash flow reconciliation. — Impairment loss 51 080Annual report · 2024-12-31
OtherThe company received NOK 14 229 008 in proceeds from the sale of other investments (holding in NJ/HV Resource Opportunities (GP) Ltd redu...Annual report · 2024-12-31
Deferred taxNo deferred tax asset is recognised on the accumulated loss carryforward of NOK 67 962 982. — Deferred tax assets (22 %) o o 0Annual report · 2024-12-31
RemunerationStatutory audit fee was NOK 125 524 in 2024 against NOK 112 500 in 2023. — Statutory Audit 125 524 112 500Annual report · 2024-12-31
OtherThe Tax Administration granted the company (among a group of related entities) permission to prepare annual accounts and board report in ...Annual report · 2024-12-31
OtherThe company maintains a Directors & Officers liability insurance. — The Company has a Directors & Officers Insurance in place which cover...Annual report · 2024-12-31
OMP HOLDING AS exited (held 99.7 pct)Owner exit · 2024-12-31
Audit opinionPricewaterhouseCoopers AS issued an unmodified audit opinion stating the financial statements comply with applicable statutory requiremen...Annual report · 2023-12-31
Audit opinionThe auditor's report is signed in Oslo on 10 June 2024 by Bjorn Lund of PricewaterhouseCoopers AS. — Oslo,10 June 2024Annual report · 2023-12-31
Going concernThe board confirms the financial statements are prepared on the going concern assumption, with no doubt expressed. — In accordance with t...Annual report · 2023-12-31
OwnershipOMP Holding AS is the main shareholder, holding 99.75% of the shares and votes. — OMP Holding AS is the main shareholder of the Company.Annual report · 2023-12-31
Share capitalShare capital of NOK 5 767 514 is divided into ordinary and preference shares with face value 0.01. — The share capital in Offshore Merch...Annual report · 2023-12-31
DividendAn additional dividend of NOK 255 752 211 was allocated and paid during 2023. — Payment of dividend 6 -255 752 211Annual report · 2023-12-31
RemunerationRemuneration to the General Manager was zero in 2023. — The salary and remuneration to the General Manager in the Company is in 2023 equa...Annual report · 2023-12-31
Pledge or guaranteeNo compensation, loans or guarantees have been given to members of the Board of Directors. — No compensations have been paid, no loans ha...Annual report · 2023-12-31
Staff numbersThe company has no employees (0.00 man-years) and the board consists of three men. — The Company has no employees.The board consists of t...Annual report · 2023-12-31
SubsidiaryNo consolidated financial statements are prepared because the subsidiary shares were acquired with a view to resale. — Consolidatedfinanc...Annual report · 2023-12-31
Related partyNon-current liabilities to group companies of NOK 5 376 231 in 2022 were repaid to zero in 2023. — Other non-current liabilities togroup ...Annual report · 2023-12-31
Skiwo · company_events
Job ads on NAV Arbeidsplassen12 MO
No job ads on record in the last 12 months.
NAV Arbeidsplassen · company_job_ad_months
LocationOslo
Oslo
municipality only · street address + coordinates not yet in Intelligo
Brreg · registered municipality