AS · est 2021AskerParent · 1 subsidiarywas DYKKERTEKNIKK AS →2025
Brreg · companies
- 2026-04-16: 51
- 2026-05-14: 48
- 2026-07-17: 46
- 2026-07-25: 46
- 2026-08-13: 45
Roles from Brreg, shown for business contact only. No birth date is shown or exported (purpose limitation, GDPR Art. 6(1)(f)).
Brreg · company_people
3 registered roles
register ledger · people
| Daglig leder | Håkon Helmersen Multiple boards New CEO Serial CEO | 2026-07-20 | |
| Styrets leder | Håkon Helmersen Multiple boards New CEO Serial CEO | 2024-07-16 | |
| Styremedlem | Erik Røysem Sterud Multiple boards | 2024-07-16 |
| 2026-08-13 | reg | employees_change: employees | 46 -> 45 |
| 2026-07-25 | reg | employees_change: employees | 48 -> 46 |
| 2026-07-17 | reg | employee_change: antallAnsatte | 48 -> 46 |
| 2026-05-14 | reg | employee_change: antallAnsatte | 51 -> 48 |
| 2026-04-16 | reg | employee_change: antallAnsatte | 52 -> 51 |
NOK, amounts in thousands
| 2024 | 2025 | ||
|---|---|---|---|
| Revenue | 174 745 | 224 145 | |
| Operating result | −7 413 | −19 463 | |
| Result before tax | −8 857 | −22 063 | |
| Net result | −6 845 | −17 258 | |
| Total assets | 125 392 | 148 849 | |
| Equity | 37 021 | 38 500 |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| Revenue | 174 745 | 224 145 | |||||
| Operating result | −7 413 | −19 463 | |||||
| Result before tax | −8 857 | −22 063 | |||||
| Net result | −6 845 | −17 258 | |||||
| Total assets | 125 392 | 148 849 | |||||
| Equity | 37 021 | 38 500 |
Regnskapsregisteret · company_revenue · FY2025 (company)
register ledger · money
| 2026-07-28 | reg | accounts_filed: last_annual_accounts_year | 2024 -> 2025 |
| 2024 | 2025 | ||
|---|---|---|---|
| SUBMARA HOLDING AS | 100 | 100 | — |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| SUBMARA HOLDING AS | — | 100 | 100 | 100 | 100 | 100 | — |
Ownership chain · ultimate → thisDIVE TOPCO AS 65% →SUBMARA MIDCO AS 100% →SUBMARA BIDCO AS 100% →SUBMARA HOLDING AS 100% →self
Aksjonærregisteret · company_ownership · 2025 · both directions
| 2024 | 2025 | 2026 | |
|---|---|---|---|
| auditor FORVIS MAZARS AS 2022-01-19 | ● | ● | ● |
| accountant ENORA AS 2025-12-02 | ● | ● |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | 2026 | |
|---|---|---|---|---|---|---|---|
| auditor FORVIS MAZARS AS 2022-01-19 | ● | ● | ● | ● | ● | ||
| accountant ENORA AS 2025-12-02 | ● | ● |
Brreg · company_org_roles
Won · 1 procurement
Relevant open tenders — matched · NACE 43.990 ↔ CPV
| 2023-08 → 2026-08 | ||||
| 2025-05-08 | Ålesund kommune v/Vatn og Avløp | Ålesund kommune v/Vatn og Avløp Doffin 2025-107104 |
subscribers sharpen matches with per-company keywords
open-tender matching (NACE ↔ CPV) awaits Intelligo's open-tenders view
Doffin/TED · company_tender_wins · 2026-08-19
No job ads on record in the last 12 months.
NAV Arbeidsplassen · company_job_ad_months
Web · company_sites
Group revenue kr 224.1MGroup net kr -17.3MTenders won 1Rolled up across the parent + 1 subsidiary — 920262457 alone is —.
rollup estimate · filed konsernregnskap not yet in Intelligo
| 100% | |||
| 27.5% |
Aksjonærregisteret · company_ownership · 2025 · both directions
FY2025audit: No reservationsForvis Mazars AS56 full-time equivalentssigned: Hakon Helmersen, Erik Roysem Sterud
Regnskapsregisteret (årsberetning) · company_annual_reports
19 notes from the report
| Audit opinion | Forvis Mazars AS issued an unqualified audit opinion on the 2025 financial statements showing a loss of NOK 17,258,321. | “Vi har revidert arsregnskapet for Submara Prosjekt AS som viser et underskudd pa kr 17 258 321.” |
| Going concern | The board confirms the going concern assumption is present, based on result forecasts and long-term strategic forecasts. | “I samsvar med regnskapslovenS 3-3a bekrefte s det atforutsetningene om fortsatt drift” |
| Ownership | The company is a subsidiary within the Submara group. | “SubmaraProsjekt AS er et datterselskapi Submara gruppen.” |
| Ownership | The company is consolidated into the group accounts of the ultimate parent Dive Topco AS, org.nr. 931 124 978. | “Selskapet konsolideres inn i konsernregnskapet til konsernspiss Dive Topco AS, Org.nr. 931 124 978.” |
| Share capital | Share capital consists of 123 ordinary shares with total book value NOK 500,000, held 100 % by Submara Holding AS. | “Aksjekapitalen i Submara Prosjekt AS pr. 31.12 bestar av:” |
| Remuneration | Remuneration to the managing director was NOK 1,856,818 in salary plus NOK 107,695 pension, while the board received no fees. | “Pensjonsutgifter Lonn 1 856 818 107 695 0” |
| Related party | No loans or security have been given to members of the board or other management bodies. | “Det er ikke gitt an eller sikkerhetsstillelser til styrets medlemmer, eller medlemmer av annet administrasjons-,” |
| Related party | Short-term receivables on group companies amounted to NOK 52,545,035 at year end (2024: 28,509,489). | “Kortsiktigfordringkonsemselskaper 52545 035 28 509 489” |
| Dividend | No dividend is proposed; the loss of NOK 17.258 million is transferred from share premium. | “Overfort fra overkurs -17,258 MNOK” |
| Pledge or guarantee | There is a cross-pledge from the parent company's bank Nordea covering NOK 450 million in inventory, operating assets and trade receivables. | “Selskapet har et krysspant fra morselskapet bank Nordea Bank pa tilsammen 450 MNOKi Varelager,” |
| Impairment | Write-downs of NOK 20,642,941 were recognised in 2025, mainly on assets under construction. | “+Arets nedskrivninger -Avgang avskrivning 19 569 105 98 000 20 642 941 98 000” |
| Capitalised R&D | The company has no research or development activities. | “Selskapet haringenforskningeller utviklingsaktiviteter.” |
| Other | In 2025 internally developed operating assets of NOK 2,332,821 were capitalised out of assets under construction. | “12025 har man aktivert egenutviklede dirftsmidler fra anlegg under utforelse pa kr 2 332 821. Dette er fort” |
| Other | As the company is now a medium-sized entity, finance leases are recognised in the balance sheet for the first time and 2024 comparatives were restated. | “som operasjonelle. Da selskapet na er et mellomstort selskap fores finansiell leasing i” |
| Deferred tax | A deferred tax asset of NOK 3,982,337 (22 %) is recognised, against a deferred tax liability of NOK 312,794 in the prior year. | “Utsatt skattefordel(22 %) -3 982 337 312 794 4295 131” |
| Staff numbers | Average number of full-time equivalents was 56 in 2025 versus 49 in 2024. | “Gjennomsnitti antall arsverk sysselsatt i regnskapsaret 56 49” |
| Loan or financing | The group companies finance growth and operations through a group account scheme, capital injections from owners and retained earnings. | “fra eiere og opptjent egenkapital. Selskapene finansierer sin vekst og drift gjennom konsernkontoordning,kapitalinnskudd” |
| Other | Deliveries in 2025 were carried out without serious work injuries, meeting the zero-vision target. | “Submara sineleveranseri2025 blegjennomfort uten noen alvorlige arbeidsskader,noe” |
| Other | The board has directors' liability insurance. | “Styret harstyreansvarsforsikring.” |
registered 2021-08-28
Brreg · companies
register ledger · 24 events · 6 series/meta rows folded into the charts
| 2026-08-13 | reg | employees_change: employees | 46 -> 45 |
| 2026-08-05 | reg | industry_change: nace_code | 42.21 -> 43.99 |
| 2026-08-05 | reg | industry_change: nace_code_2 | 43.99 |
| 2026-07-28 | reg | accounts_filed: last_annual_accounts_year | 2024 -> 2025 |
| 2026-07-25 | reg | employees_change: employees | 48 -> 46 |
| 2026-07-17 | reg | employee_change: antallAnsatte | 48 -> 46 |
| 2026-05-14 | reg | employee_change: antallAnsatte | 51 -> 48 |
| 2026-04-16 | reg | employee_change: antallAnsatte | 52 -> 51 |
| 2025-12-31 | report | Audit opinion | Forvis Mazars AS issued an unqualified audit opinion on the 2025 financial statements showing a loss of NOK 17,258,321. — Vi har revidert... |
| 2025-12-31 | report | Going concern | The board confirms the going concern assumption is present, based on result forecasts and long-term strategic forecasts. — I samsvar med ... |
| 2025-12-31 | report | Ownership | The company is a subsidiary within the Submara group. — SubmaraProsjekt AS er et datterselskapi Submara gruppen. |
| 2025-12-31 | report | Ownership | The company is consolidated into the group accounts of the ultimate parent Dive Topco AS, org.nr. 931 124 978. — Selskapet konsolideres i... |
| 2025-12-31 | report | Share capital | Share capital consists of 123 ordinary shares with total book value NOK 500,000, held 100 % by Submara Holding AS. — Aksjekapitalen i Sub... |
| 2025-12-31 | report | Remuneration | Remuneration to the managing director was NOK 1,856,818 in salary plus NOK 107,695 pension, while the board received no fees. — Pensjonsu... |
| 2025-12-31 | report | Related party | No loans or security have been given to members of the board or other management bodies. — Det er ikke gitt an eller sikkerhetsstillelser... |
| 2025-12-31 | report | Related party | Short-term receivables on group companies amounted to NOK 52,545,035 at year end (2024: 28,509,489). — Kortsiktigfordringkonsemselskaper ... |
| 2025-12-31 | report | Dividend | No dividend is proposed; the loss of NOK 17.258 million is transferred from share premium. — Overfort fra overkurs -17,258 MNOK |
| 2025-12-31 | report | Pledge or guarantee | There is a cross-pledge from the parent company's bank Nordea covering NOK 450 million in inventory, operating assets and trade receivabl... |
| 2025-12-31 | report | Impairment | Write-downs of NOK 20,642,941 were recognised in 2025, mainly on assets under construction. — +Arets nedskrivninger -Avgang avskrivning ... |
| 2025-12-31 | report | Capitalised R&D | The company has no research or development activities. — Selskapet haringenforskningeller utviklingsaktiviteter. |
| 2025-12-31 | report | Other | In 2025 internally developed operating assets of NOK 2,332,821 were capitalised out of assets under construction. — 12025 har man aktiver... |
| 2025-12-31 | report | Other | As the company is now a medium-sized entity, finance leases are recognised in the balance sheet for the first time and 2024 comparatives ... |
| 2025-12-31 | report | Deferred tax | A deferred tax asset of NOK 3,982,337 (22 %) is recognised, against a deferred tax liability of NOK 312,794 in the prior year. — Utsatt s... |
| 2025-12-31 | report | Staff numbers | Average number of full-time equivalents was 56 in 2025 versus 49 in 2024. — Gjennomsnitti antall arsverk sysselsatt i regnskapsaret 56 49 |
Skiwo · company_events