ONESUBSEA ANGOLA LIMITED

Key Data

Status

Active

Company No.

00320535

Incorporation date

10/11/1936

Size

Audit Exemption Subsidiary

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/1936)

26/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

26/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

26/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (43 pages)

26/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (21 pages)

11/08/2025

Confirmation statement made on 2025-08-11 with no updates

View PDF (3 pages)

20/03/2025

Termination of appointment of Jean-Jacques Marey as a director on 2025-01-01

View PDF (1 pages)

12/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

12/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

12/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (54 pages)

12/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (24 pages)

01/10/2024

Appointment of Danielle Louise Smith Cross as a director on 2024-09-26

View PDF (2 pages)

23/09/2024

Termination of appointment of Frauke Blank as a director on 2024-09-02

View PDF (1 pages)

26/08/2024

Confirmation statement made on 2024-08-11 with updates

View PDF (5 pages)

05/06/2024

Certificate of change of name

View PDF (3 pages)

04/05/2024

Full accounts made up to 2022-12-31

View PDF (47 pages)

16/10/2023

Notification of Onesubsea Investments Uk Limited as a person with significant control on 2023-10-02

View PDF (2 pages)

12/10/2023

Appointment of Jean-Jacques Marey as a director on 2023-10-10

View PDF (2 pages)

10/10/2023

Termination of appointment of Douglas Leslie Roger as a director on 2023-10-10

View PDF (1 pages)

10/10/2023

Appointment of Frauke Blank as a director on 2023-10-10

View PDF (2 pages)

06/10/2023

Cessation of Aker Solutions Asa as a person with significant control on 2023-10-02

View PDF (1 pages)

26/09/2023

Statement by Directors

View PDF (1 pages)

26/09/2023

Resolutions

View PDF (5 pages)

26/09/2023

Solvency Statement dated 25/09/23

View PDF (1 pages)

26/09/2023

Statement of capital on 2023-09-26

View PDF (5 pages)

25/09/2023

Statement of capital following an allotment of shares on 2023-09-25

View PDF (3 pages)

18/09/2023

Confirmation statement made on 2023-08-11 with no updates

View PDF (3 pages)

08/09/2022

Full accounts made up to 2021-12-31

View PDF (49 pages)

11/08/2022

Confirmation statement made on 2022-08-11 with updates

View PDF (4 pages)

04/04/2022

Confirmation statement made on 2022-04-02 with no updates

View PDF (3 pages)

08/10/2021

Full accounts made up to 2020-12-31

View PDF (49 pages)

01/10/2021

Registered office address changed from Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR to 1 Park Row Leeds LS1 5AB on 2021-10-01

View PDF (1 pages)

01/10/2021

Director's details changed for Douglas Leslie Roger on 2021-09-10

View PDF (2 pages)

11/04/2021

Confirmation statement made on 2021-04-02 with no updates

View PDF (3 pages)

25/02/2021

Full accounts made up to 2019-12-31

View PDF (53 pages)

24/12/2020

Appointment of Claudio Andre Lousada Miguel Tombuela as a director on 2020-12-16

View PDF (2 pages)

23/12/2020

Termination of appointment of Espen Ingebretsen as a director on 2020-12-16

View PDF (1 pages)

23/12/2020

Appointment of Douglas Leslie Roger as a director on 2020-12-16

View PDF (2 pages)

23/12/2020

Termination of appointment of Stephanie Hoffmann as a director on 2020-11-20

View PDF (1 pages)

07/05/2020

Full accounts made up to 2018-12-31

View PDF (49 pages)

07/04/2020

Confirmation statement made on 2020-04-02 with no updates

View PDF (3 pages)

12/02/2020

Appointment of Espen Ingebretsen as a director on 2019-11-08

View PDF (2 pages)

12/02/2020

Termination of appointment of Karon Charlotte Mcdonald as a director on 2019-11-08

View PDF (1 pages)

08/04/2019

Confirmation statement made on 2019-04-02 with updates

View PDF (4 pages)

14/12/2018

Full accounts made up to 2017-12-31

View PDF (35 pages)

02/04/2018

Confirmation statement made on 2018-04-02 with updates

View PDF (4 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (32 pages)

10/04/2017

Confirmation statement made on 2017-04-02 with updates

View PDF (5 pages)

12/12/2016

Full accounts made up to 2015-12-31

View PDF (38 pages)

23/06/2016

Appointment of Karon Charlotte Mcdonald as a director on 2016-05-25

View PDF (2 pages)

23/06/2016

Termination of appointment of Merete Elisabeth Aulid as a director on 2016-05-25

View PDF (1 pages)

23/06/2016

Termination of appointment of Jonas Baptista Marquesini as a director on 2016-05-25

View PDF (1 pages)

23/06/2016

Appointment of Stephanie Hoffmann as a director on 2016-05-25

View PDF (2 pages)

18/04/2016

Annual return made up to 2016-04-02 with full list of shareholders

View PDF (5 pages)

06/11/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

30/04/2015

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (5 pages)

08/03/2015

Termination of appointment of Roger John Trett as a secretary on 2015-01-17

View PDF (1 pages)

08/03/2015

Termination of appointment of Roger John Trett as a director on 2015-01-17

View PDF (1 pages)

08/03/2015

Registered office address changed from Unit 12 Clivemont Road Maidenhead Berkshire SL6 7BZ to Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR on 2015-03-08

View PDF (1 pages)

08/03/2015

Appointment of Jonas Baptista Marquesini as a director on 2015-01-17

View PDF (2 pages)

08/03/2015

Appointment of Merete Elisabeth Aulid as a director on 2015-01-17

View PDF (2 pages)

08/03/2015

Appointment of Pinsent Masons Secretarial Limited as a secretary on 2015-01-17

View PDF (2 pages)

28/01/2015

Full accounts made up to 2013-12-31

View PDF (16 pages)

31/12/2014

Register inspection address has been changed from 40 High Street Stoke Goldington Newport Pagnell Buckinghamshire MK16 8NR United Kingdom to C/O A.Todd Building 6, Chiswick Park 566 Chiswick High Road London W4 5HR

View PDF (1 pages)

02/07/2014

Termination of appointment of Knut Rosjorde as a director

View PDF (1 pages)

02/04/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (5 pages)

10/01/2014

Statement of company's objects

View PDF (2 pages)

10/01/2014

Resolutions

View PDF (11 pages)

07/01/2014

Memorandum and Articles of Association

View PDF (12 pages)

07/01/2014

Resolutions

View PDF (4 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

02/04/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (5 pages)

14/01/2013

Termination of appointment of Arne Lilleeng as a director

View PDF (1 pages)

14/01/2013

Appointment of Knut Erling Rosjorde as a director

View PDF (2 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

02/04/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (5 pages)

02/04/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

02/04/2012

Register inspection address has been changed from Unit 59 Clivemont Road Maidenhead Berkshire SL6 7BZ United Kingdom

View PDF (1 pages)

02/12/2011

Termination of appointment of Egil Boyum as a director

View PDF (1 pages)

02/12/2011

Appointment of Arne Marius Lilleeng as a director

View PDF (2 pages)

11/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

18/05/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (5 pages)

11/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

25/05/2010

Registered office address changed from Unit 59 Clivemont Road Cordwallis Industrial Estate Maidenhead Berkshire SL6 7BZ on 2010-05-25

View PDF (1 pages)

12/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (5 pages)

12/04/2010

Register inspection address has been changed

View PDF (1 pages)

12/04/2010

Director's details changed for Egil Boyum on 2010-04-12

View PDF (2 pages)

31/03/2010

Full accounts made up to 2008-12-31

View PDF (16 pages)

06/04/2009

Return made up to 02/04/09; full list of members

View PDF (3 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

10/04/2008

Full accounts made up to 2006-12-31

View PDF (15 pages)

07/04/2008

Return made up to 02/04/08; full list of members

View PDF (3 pages)

03/04/2008

Certificate of change of name

View PDF (2 pages)

23/07/2007

Full accounts made up to 2005-12-31

View PDF (16 pages)

13/06/2007

Return made up to 02/04/07; no change of members

View PDF (8 pages)

13/06/2007

New director appointed

View PDF (1 pages)

09/08/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

21/04/2006

New secretary appointed

View PDF (1 pages)

21/04/2006

Director resigned

View PDF (1 pages)

21/04/2006

Secretary resigned

View PDF (1 pages)

21/04/2006

Registered office changed on 21/04/06 from: 68 hammersmith road london W14 8YW

View PDF (1 pages)

19/04/2006

Full accounts made up to 2003-12-31

View PDF (12 pages)

12/04/2006

Return made up to 02/04/06; full list of members

View PDF (7 pages)

24/06/2005

Certificate of change of name

View PDF (2 pages)

06/05/2005

Director resigned

View PDF (1 pages)

06/05/2005

Director resigned

View PDF (1 pages)

06/05/2005

New director appointed

View PDF (2 pages)

06/05/2005

New director appointed

View PDF (2 pages)

03/05/2005

Return made up to 02/04/05; full list of members

View PDF (3 pages)

08/02/2005

Full accounts made up to 2002-12-31

View PDF (12 pages)

08/02/2005

Full accounts made up to 2001-12-31

View PDF (11 pages)

24/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

19/04/2004

Return made up to 02/04/04; full list of members

View PDF (7 pages)

02/05/2003

Return made up to 02/04/03; full list of members

View PDF (7 pages)

17/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

01/05/2002

Return made up to 02/04/02; full list of members

View PDF (7 pages)

21/08/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

27/04/2001

Return made up to 02/04/01; full list of members

View PDF (7 pages)

04/05/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (6 pages)

27/04/2000

Return made up to 02/04/00; full list of members

View PDF (7 pages)

25/04/2000

Director resigned

View PDF (1 pages)

25/04/2000

New director appointed

View PDF (2 pages)

25/04/2000

New director appointed

View PDF (2 pages)

25/04/2000

Secretary resigned

View PDF (1 pages)

25/04/2000

New secretary appointed

View PDF (2 pages)

09/03/2000

Resolutions

View PDF (1 pages)

04/01/2000

Full accounts made up to 1998-12-31

View PDF (10 pages)

16/12/1999

Registered office changed on 16/12/99 from: st james's house 23 king street london SW1Y 6QY

View PDF (1 pages)

06/06/1999

Return made up to 02/04/99; full list of members

View PDF (6 pages)

03/03/1999

New director appointed

View PDF (2 pages)

03/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

03/03/1999

Director resigned

View PDF (1 pages)

03/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

10/02/1999

Memorandum and Articles of Association

View PDF (18 pages)

10/02/1999

Resolutions

View PDF (2 pages)

03/02/1999

Certificate of change of name

View PDF (2 pages)

14/07/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

16/04/1998

Return made up to 02/04/98; full list of members

View PDF (6 pages)

20/08/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

17/04/1997

Auditor's resignation

View PDF (8 pages)

16/04/1997

Return made up to 02/04/97; full list of members

View PDF (6 pages)

14/11/1996

Auditor's resignation

View PDF (7 pages)

12/11/1996

Auditor's resignation

View PDF (1 pages)

20/10/1996

Location of register of members

View PDF (1 pages)

20/10/1996

Registered office changed on 20/10/96 from: 1 berkeley street london W1A 1BY

View PDF (1 pages)

06/08/1996

Return made up to 21/06/96; full list of members

View PDF (6 pages)

06/08/1996

Location of register of members

View PDF (1 pages)

02/08/1996

New director appointed

View PDF (2 pages)

02/08/1996

Director resigned

View PDF (1 pages)

29/07/1996

Director resigned

View PDF (1 pages)

22/05/1996

Accounting reference date extended from 30/09/96 to 31/12/96

View PDF (0 pages)

04/04/1996

Full accounts made up to 1995-09-30

View PDF (12 pages)

20/02/1996

Registered office changed on 20/02/96 from: 30/35 pall mall london SW1Y 5LS

View PDF (1 pages)

25/01/1996

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

18/07/1995

Memorandum and Articles of Association

View PDF (15 pages)

11/07/1995

Return made up to 21/06/95; no change of members

View PDF (4 pages)

19/05/1995

Full accounts made up to 1994-09-30

View PDF (17 pages)

01/05/1995

Director resigned

View PDF (2 pages)

20/04/1995

New director appointed

View PDF (2 pages)

20/04/1995

New director appointed

View PDF (2 pages)

23/02/1995

Director resigned

View PDF (0 pages)

15/02/1995

Registered office changed on 15/02/95 from: the stafford hotel st james's place london SW1A 1NJ

View PDF (0 pages)

31/01/1995

Certificate of change of name

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (81 pages)

30/06/1994

Return made up to 21/06/94; no change of members

View PDF (0 pages)

02/02/1994

Full accounts made up to 1993-09-30

View PDF (14 pages)

28/11/1993

Auditor's resignation

View PDF (0 pages)

05/07/1993

Director resigned

View PDF (0 pages)

24/06/1993

Return made up to 21/06/93; full list of members

View PDF (0 pages)

17/06/1993

New director appointed

View PDF (0 pages)

20/05/1993

Full accounts made up to 1992-09-30

View PDF (10 pages)

27/04/1993

New director appointed

View PDF (0 pages)

07/04/1993

Director resigned

View PDF (0 pages)

09/12/1992

Director resigned

View PDF (0 pages)

12/09/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/09/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/08/1992

Resolutions

View PDF (0 pages)

03/08/1992

Resolutions

View PDF (0 pages)

03/08/1992

Resolutions

View PDF (0 pages)

14/07/1992

Return made up to 21/06/92; no change of members

View PDF (0 pages)

20/05/1992

Full accounts made up to 1991-09-30

View PDF (12 pages)

29/04/1992

Director resigned

View PDF (0 pages)

22/11/1991

New director appointed

View PDF (0 pages)

21/11/1991

New director appointed

View PDF (0 pages)

22/10/1991

Director resigned

View PDF (0 pages)

29/07/1991

Return made up to 21/06/91; full list of members

View PDF (0 pages)

11/06/1991

Full accounts made up to 1990-09-30

View PDF (0 pages)

14/01/1991

Director resigned

View PDF (0 pages)

17/07/1990

Return made up to 21/06/90; full list of members

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18/06/1990

Director resigned

View PDF (0 pages)

25/05/1990

Full accounts made up to 1989-09-30

View PDF (0 pages)

05/03/1990

New director appointed

View PDF (0 pages)

05/03/1990

Director resigned

View PDF (0 pages)

05/03/1990

Director resigned

View PDF (0 pages)

12/05/1989

New director appointed

View PDF (0 pages)

12/05/1989

New director appointed

View PDF (0 pages)

24/04/1989

Return made up to 05/04/89; full list of members

View PDF (0 pages)

12/04/1989

Resolutions

View PDF (9 pages)

03/04/1989

Full accounts made up to 1988-09-30

View PDF (0 pages)

20/10/1988

New director appointed

View PDF (0 pages)

18/10/1988

Director resigned

View PDF (0 pages)

18/10/1988

Director resigned

View PDF (0 pages)

19/07/1988

Return made up to 21/06/88; full list of members

View PDF (0 pages)

22/06/1988

Full accounts made up to 1987-09-30

View PDF (0 pages)

07/06/1988

New director appointed

View PDF (0 pages)

22/04/1988

New director appointed

View PDF (0 pages)

18/04/1988

Director's particulars changed

View PDF (0 pages)

17/03/1988

Return made up to 20/11/87; full list of members

View PDF (0 pages)

05/02/1988

Director resigned

View PDF (0 pages)

09/11/1987

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

16/09/1987

Full accounts made up to 1986-09-30

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (502 pages)

04/10/1986

Full accounts made up to 1985-09-30

View PDF (12 pages)

01/10/1986

Return made up to 29/08/86; full list of members

View PDF (7 pages)

02/05/1986

Director resigned;new director appointed

View PDF (0 pages)

22/04/1966

Certificate of change of name

View PDF (2 pages)

10/11/1936

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	17/01/2015 - Present	171
Laycock, Rufus	Director	25/07/1996 - 02/02/1999	74
Fowler, Ian	Director	10/04/1995 - 28/06/1996	16
Olsen, Hans Ebenedict	Director	03/06/1993 - 28/04/1995	8
Soberg, Otto	Director	30/03/2000 - 31/08/2002	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About ONESUBSEA ANGOLA LIMITED

ONESUBSEA ANGOLA LIMITED is an(a) Active company incorporated on 10/11/1936 with the registered office located at 1 Park Row, Leeds LS1 5AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ONESUBSEA ANGOLA LIMITED?

ONESUBSEA ANGOLA LIMITED is currently Active. It was registered on 10/11/1936 .

Where is ONESUBSEA ANGOLA LIMITED located?

ONESUBSEA ANGOLA LIMITED is registered at 1 Park Row, Leeds LS1 5AB.

What does ONESUBSEA ANGOLA LIMITED do?

ONESUBSEA ANGOLA LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for ONESUBSEA ANGOLA LIMITED?

The latest filing was on 26/11/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.