Menna Overview
Here’s a quick overview of ONESUBSEA OFFSHORE ENGINEERING LIMITED 👀 — a London based business that started in 1987.
ONESUBSEA OFFSHORE ENGINEERING LIMITED
- Company statusactive
- Company No02107702
- Age39 years 4 months Incorporated 9 March 1987
- Officers4
Address
C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG
ONESUBSEA OFFSHORE ENGINEERING LIMITED is an active company incorporated on 9 March 1987 and based in London. The company was registered 39 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
09100
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 07 Oct 2025
Legacy
9 Months Ago on 07 Oct 2025
Legacy
9 Months Ago on 07 Oct 2025
Legacy
9 Months Ago on 07 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 2025
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
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
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 19 Dec 2024
Legacy
1 Year Ago on 19 Dec 2024
Legacy
1 Year Ago on 19 Nov 2024
Legacy
1 Year Ago on 19 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 14 Oct 2024
Change Corporate Secretary Company With Change Date
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
Termination Director Company With Name Termination Date
1 Year Ago on 17 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jul 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 09 Jul 2024
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 To A Person With Significant Control
2 Years Ago on 10 Oct 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 secretary | 30 Sept 2010 | |
| BOULBY, Michael Alan | director | Feb 1970 | 04 Jun 2025 |
| 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 Uk Limited | 06 Apr 2016 |
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Here’s a quick overview of ONESUBSEA OFFSHORE ENGINEERING LIMITED 👀 — a London based business that started in 1987.