Onesubsea International Ip Ltd

11696837

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

1 PARK ROW, LEEDS, LS1 5AB

Incorporated 26/11/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

28990

Manufacture of other special-purpose machinery

Officers

Pinsent Masons Secretarial Limited

secretary · Since 26/11/2018

OTHER

Also on 1270 other boards

Antonio Almeida-Souza

director · Since 10/10/2023

CONTROLS & AUTOMATION ENGINEER

BRAZILIAN · UNITED KINGDOM · Age 46

Mr Robbie John Hendry

director · Since 27/08/2025

SUPPLY CHAIN DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

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 Holding Limited

Ceased 25/04/2023