Menna Overview
Here’s a quick overview of ONESUBSEA INVESTMENTS UK LIMITED 👀 — a London based business that started in 2013.
ONESUBSEA INVESTMENTS UK LIMITED
- Company statusactive
- Company No08431671
- Age13 years 4 months Incorporated 6 March 2013
- Officers4
Address
C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG
ONESUBSEA INVESTMENTS UK LIMITED is an active company incorporated on 6 March 2013 and based in London. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
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
10 Months Ago on 22 Sep 2025
Legacy
10 Months Ago on 22 Sep 2025
Legacy
10 Months Ago on 22 Sep 2025
Legacy
10 Months Ago on 22 Sep 2025
Resolution
1 Year Ago on 23 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
Confirmation Statement With Updates
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 21 Nov 2024
Legacy
1 Year Ago on 21 Nov 2024
Legacy
1 Year Ago on 21 Nov 2024
Legacy
1 Year Ago on 21 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Oct 2024
Resolution
2 Years Ago on 24 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 14 Mar 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 26 Feb 2024
Legacy
2 Years Ago on 26 Feb 2024
Legacy
2 Years Ago on 26 Feb 2024
Resolution
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 19 Dec 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
Memorandum Articles
2 Years Ago on 10 Oct 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOULBY, Michael Alan | director | Feb 1970 | 02 Oct 2023 |
| CHAPPELL, Neil | director | Nov 1978 | 02 Oct 2023 |
| 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 |
|---|---|---|
| Schlumberger Oilfield Uk Limited | 21 Feb 2017 | |
| Schlumberger Limited | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ONESUBSEA INVESTMENTS UK LIMITED 👀 — a London based business that started in 2013.