Menna Overview
Here’s a quick overview of ONESUBSEA IP UK LIMITED 👀 — a London based business that started in 2013.
ONESUBSEA IP UK LIMITED
- Company statusactive
- Company No08432197
- Age13 years 4 months Incorporated 6 March 2013
- Officers3
Address
62 Buckingham Gate, London, SW1E 6AJ
ONESUBSEA IP UK LIMITED is an active company incorporated on 6 March 2013 and based in London. The company was registered 13 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71129 Other engineering activities
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
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
Change Sail Address Company With Old Address New Address
1 Year Ago on 10 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 02 Oct 2024
Legacy
1 Year Ago on 02 Oct 2024
Legacy
1 Year Ago on 02 Oct 2024
Legacy
1 Year Ago on 02 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 14 Mar 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 14 Mar 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
Move Registers To Sail Company With New Address
3 Years Ago on 17 Jul 2023
Change Sail Address Company With New Address
3 Years Ago on 17 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Mar 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOULBY, Michael Alan | director | Feb 1970 | 05 Jan 2021 |
| 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 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BOULBY, Michael Alan, HENDRY, Robbie John, MANFREDINI, Alison Louise, KARATHANOS, Gina Ann, MCCLOUD, Simon Walter, PLATT, Clayton Andrew, ROBERTS, Cheryl Lynn, VARIU, Alexandru Sorin, VARN, Giselle Evette, WALKER, Christopher Allan are mutual persons.
BOULBY, Michael Alan, HENDRY, Robbie John, MANFREDINI, Alison Louise, KARATHANOS, Gina Ann, HOLMES, Grace Bellinger, MCCLOUD, Simon Walter, PLATT, Clayton Andrew, ROBERTS, Cheryl Lynn, VARIU, Alexandru Sorin, VARN, Giselle Evette are mutual persons.
BOULBY, Michael Alan, HENDRY, Robbie John, MANFREDINI, Alison Louise, KARATHANOS, Gina Ann, HOLMES, Grace Bellinger, MCCLOUD, Simon Walter, PLATT, Clayton Andrew, ROBERTS, Cheryl Lynn, VARIU, Alexandru Sorin, VARN, Giselle Evette, WALKER, Christopher Allan are mutual persons.
HENDRY, Robbie John, MANFREDINI, Alison Louise, MCCLOUD, Simon Walter, PLATT, Clayton Andrew, ROBERTS, Cheryl Lynn, VARIU, Alexandru Sorin, VARN, Giselle Evette, WALKER, Christopher Allan are mutual persons.
KARATHANOS, Gina Ann, HOLMES, Grace Bellinger, PLATT, Clayton Andrew, ROBERTS, Cheryl Lynn, VARIU, Alexandru Sorin, VARN, Giselle Evette, WALKER, Christopher Allan are mutual persons.
KARATHANOS, Gina Ann, HOLMES, Grace Bellinger, ROBERTS, Cheryl Lynn, VARIU, Alexandru Sorin, VARN, Giselle Evette are mutual persons.
KARATHANOS, Gina Ann, HOLMES, Grace Bellinger, ROBERTS, Cheryl Lynn, VARIU, Alexandru Sorin, VARN, Giselle Evette are mutual persons.
KARATHANOS, Gina Ann, HOLMES, Grace Bellinger, ROBERTS, Cheryl Lynn, VARIU, Alexandru Sorin, VARN, Giselle Evette are mutual persons.
ROBERTS, Cheryl Lynn are mutual persons.
VARN, Giselle Evette, WALKER, Christopher Allan are mutual persons.
VARN, Giselle Evette, WALKER, Christopher Allan are mutual persons.
WALKER, Christopher Allan are mutual persons.
WALKER, Christopher Allan are mutual persons.
WALKER, Christopher Allan are mutual persons.
ONESUBSEA OPERATIONS LIMITED
HENDRY, Robbie John, KARATHANOS, Gina Ann, MCCLOUD, Simon Walter, PLATT, Clayton Andrew, ROBERTS, Cheryl Lynn, VARIU, Alexandru Sorin, VARN, Giselle Evette, WALKER, Christopher Allan are mutual persons.
CAMERON SUBSEA IP LIMITED
ROBERTS, Cheryl Lynn are mutual persons.
ZILIFT HOLDINGS LIMITED
VARN, Giselle Evette, WALKER, Christopher Allan are mutual persons.
ZILIFT LIMITED
VARN, Giselle Evette, WALKER, Christopher Allan are mutual persons.
PEAK WELL SYSTEMS LIMITED
VARN, Giselle Evette, WALKER, Christopher Allan are mutual persons.
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.
Sign UpMenna Overview
Here’s a quick overview of ONESUBSEA IP UK LIMITED 👀 — a London based business that started in 2013.