Onesubsea Uk Limited

00400176

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O COMPANY SECRETARIAL DEPARTMENT, LONDON, EC2M 4AG

Incorporated 07/11/1945

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

28990

Manufacture of other special-purpose machinery

Officers

Abogado Nominees Limited

secretary · Since 30/12/1994

BRITISH

Also on 408 other boards

Michael Alan Boulby

director · Since 11/11/2019

MANAGER

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Robbie John Hendry

director · Since 04/06/2025

SUPPLY CHAIN DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 5 other boards

Alison Louise Manfredini

director · Since 04/06/2025

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 4 other boards

Persons with Significant Control

Onesubsea Investments Uk Limited

75–100% shares

75–100% votes

Appoint directors

C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG

Reg: 08431671 · Companies House · Private Limited Company

Notified 22/06/2022

Former PSCs

Schlumberger Limited

Ceased 22/06/2022

Charges0 outstanding

charge

satisfied

PREMIER FOODS GROUP LIMITED

Created 23/02/2012Registered 28/02/2012Satisfied 13/09/2013

charge

satisfied

RICHARD UTLEY LIMITED

Created 05/12/2011Registered 21/12/2011Satisfied 13/09/2013

charge

satisfied

NATEXIS BANQUES POPULAIRES

Created 27/12/2002Registered 15/01/2003Satisfied 31/03/2009