Onesubsea Angola Limited

00320535

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

1 PARK ROW, LEEDS, LS1 5AB

Incorporated 10/11/1936

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/08/2025

Due 25/08/2026

On track

Industry

28990

Manufacture of other special-purpose machinery

Officers

Pinsent Masons Secretarial Limited

secretary · Since 17/01/2015

OTHER

Also on 1270 other boards

Claudio Andre Lousada Miguel Tombuela

director · Since 16/12/2020

VP HEAD OF SUBSEA AFRICA

ANGOLAN · ANGOLA · Age 43

Danielle Louise Smith Cross

director · Since 26/09/2024

EUROPE REGIONAL SERVICES MANAGER

BRITISH · SCOTLAND · Age 39

Also on 2 other boards

Persons with Significant Control

Onesubsea Investments Uk Limited

75–100% shares

75–100% votes

Appoint directors

280, Bishopsgate, London, EC2M 4RB

Reg: 08431671 · Companies House · Private Limited

Notified 02/10/2023

Former PSCs

Aker Solutions Asa

Ceased 02/10/2023

Charges4 outstanding

charge

outstanding

HALIFAX BLDING SOCTY.

Created 14/06/1948Registered 23/06/1948

charge

outstanding

HALIFAX BLDING SOCTY.

Created 11/03/1948Registered 25/03/1948

charge

outstanding

HALIFAX BUILDING SOCIETY.

Created 24/06/1946Registered 27/06/1946

charge

outstanding

GRANTHAM LIFE ASSURANCE CO: LTD.

Created 04/04/1946Registered 24/04/1946