Menna Overview
Here’s a quick overview of ONESUBSEA UK LIMITED 👀 — a London based business that started in 1945.
ONESUBSEA UK LIMITED
- Company statusactive
- Company No00400176
- Age80 years 8 months Incorporated 7 November 1945
- Officers4
Address
C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG
ONESUBSEA UK LIMITED is an active company incorporated on 7 November 1945 and based in London. The company was registered 81 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
Appoint Person Director Company With Name Date
1 Year Ago on 05 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 10 Mar 2025
Resolution
1 Year Ago on 19 Oct 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 16 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 14 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Oct 2024
Capital Allotment Shares
1 Year Ago on 09 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 08 Oct 2024
Legacy
1 Year Ago on 08 Oct 2024
Legacy
1 Year Ago on 08 Oct 2024
Legacy
1 Year Ago on 08 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Sep 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 06 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 04 Mar 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 19 Dec 2023
Legacy
2 Years Ago on 18 Dec 2023
Legacy
2 Years Ago on 18 Dec 2023
Resolution
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 21 Nov 2023
Legacy
2 Years Ago on 21 Nov 2023
Legacy
2 Years Ago on 21 Nov 2023
Legacy
2 Years Ago on 21 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Oct 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABOGADO NOMINEES LIMITED | corporate nominee secretary | 30 Dec 1994 | |
| BOULBY, Michael Alan | director | Feb 1970 | 11 Nov 2019 |
| HENDRY, Robbie John | director | Mar 1978 | 04 Jun 2025 |
| MANFREDINI, Alison Louise | director | May 1974 | 04 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Onesubsea Investments Uk Limited | 22 Jun 2022 | |
| Schlumberger Limited | 06 Apr 2016 |
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ABOGADO NOMINEES LIMITED, ABOGADO CUSTODIANS LIMITED are mutual persons.
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ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
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HERBERT, Karen Elizabeth are mutual persons.
KARATHANOS, Gina Ann, MACKIE, George, FLEMING, Kevin, HOLMES, Grace Bellinger, PLATT, Clayton Andrew, PURCELL, Justin Stuart, ROBERTS, Cheryl Lynn, VARIU, Alexandru Sorin, VARN, Giselle Evette, WALKER, Christopher Allan are mutual persons.
KARATHANOS, Gina Ann, MACKIE, George, FLEMING, Kevin, HOLMES, Grace Bellinger, ROBERTS, Cheryl Lynn, VARIU, Alexandru Sorin, VARN, Giselle Evette are mutual persons.
KARATHANOS, Gina Ann, MACKIE, George, FLEMING, Kevin, HOLMES, Grace Bellinger, ROBERTS, Cheryl Lynn, VARIU, Alexandru Sorin, VARN, Giselle Evette are mutual persons.
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MACKIE, George, MYERS JR, Truett Franklin, CARNE, John David, FLEMING, Kevin are mutual persons.
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ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
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Here’s a quick overview of ONESUBSEA UK LIMITED 👀 — a London based business that started in 1945.