Menna Overview
Here’s a quick overview of ONESUBSEA ANGOLA LIMITED 👀 — a Leeds based business that started in 1936.
ONESUBSEA ANGOLA LIMITED
- Company statusactive
- Company No00320535
- Age89 years 8 months Incorporated 10 November 1936
- Officers3
Address
1 Park Row, Leeds, LS1 5AB, United Kingdom
ONESUBSEA ANGOLA LIMITED is an active company incorporated on 10 November 1936 and based in Leeds, United Kingdom. The company was registered 90 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28990 Manufacture of other special-purpose machinery n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 11 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 12 Dec 2024
Legacy
1 Year Ago on 12 Dec 2024
Legacy
1 Year Ago on 12 Dec 2024
Legacy
1 Year Ago on 12 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 26 Aug 2024
Certificate Change Of Name Company
2 Years Ago on 05 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 04 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 16 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 06 Oct 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 26 Sep 2023
Legacy
2 Years Ago on 26 Sep 2023
Resolution
2 Years Ago on 26 Sep 2023
Legacy
2 Years Ago on 26 Sep 2023
Capital Allotment Shares
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 11 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Apr 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | corporate secretary | 17 Jan 2015 | |
| CROSS, Danielle Louise Smith | director | Oct 1986 | 26 Sept 2024 |
| TOMBUELA, Claudio Andre Lousada Miguel | director | Apr 1983 | 16 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Onesubsea Investments Uk Limited | 02 Oct 2023 | |
| Aker Solutions Asa | 06 Apr 2016 |
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Here’s a quick overview of ONESUBSEA ANGOLA LIMITED 👀 — a Leeds based business that started in 1936.