ONESUBSEA INTERNATIONAL IP LTD

Key Data

Status

Active

Company No.

11696837

Incorporation date

26/11/2018

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 26/11/2018)

14/01/2026

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

View PDF (15 pages)

08/12/2025

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

View PDF (1 pages)

08/12/2025

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

View PDF (3 pages)

08/12/2025

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

View PDF (43 pages)

17/11/2025

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

08/09/2025

Appointment of Mr Robbie John Hendry as a director on 2025-08-27

View PDF (2 pages)

08/09/2025

Termination of appointment of Kay Anderson as a director on 2025-08-27

View PDF (1 pages)

28/11/2024

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

View PDF (1 pages)

28/11/2024

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

View PDF (3 pages)

28/11/2024

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

View PDF (54 pages)

28/11/2024

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

View PDF (18 pages)

26/11/2024

Confirmation statement made on 2024-11-25 with no updates

View PDF (3 pages)

23/09/2024

Termination of appointment of Robbie John Hendry as a director on 2024-09-02

View PDF (1 pages)

23/09/2024

Termination of appointment of Ildri Solbakk as a director on 2024-09-23

View PDF (1 pages)

19/08/2024

Certificate of change of name

View PDF (2 pages)

14/12/2023

Confirmation statement made on 2023-11-25 with updates

View PDF (5 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 Antonio Almeida-Souza as a director on 2023-10-10

View PDF (2 pages)

12/10/2023

Appointment of Ildri Solbakk as a director on 2023-10-10

View PDF (2 pages)

12/10/2023

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

View PDF (1 pages)

12/10/2023

Termination of appointment of Victoria Jane Mcniff as a director on 2023-10-10

View PDF (1 pages)

12/10/2023

Appointment of Mr Robbie John Hendry as a director on 2023-10-10

View PDF (2 pages)

06/10/2023

Cessation of Aker Solutions Holding Limited as a person with significant control on 2023-04-25

View PDF (1 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

28/06/2023

Resolutions

View PDF (4 pages)

28/06/2023

Resolutions

View PDF (2 pages)

28/06/2023

Solvency Statement dated 28/06/23

View PDF (1 pages)

28/06/2023

Statement by Directors

View PDF (1 pages)

28/06/2023

Statement of capital on 2023-06-28

View PDF (5 pages)

20/12/2022

Confirmation statement made on 2022-11-25 with no updates

View PDF (3 pages)

10/08/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

19/01/2022

Confirmation statement made on 2021-11-25 with no updates

View PDF (3 pages)

08/12/2021

Appointment of Mr Douglas Leslie Roger as a director on 2021-12-07

View PDF (2 pages)

08/12/2021

Termination of appointment of Sian Lloyd Rees as a director on 2021-10-20

View PDF (1 pages)

08/10/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

01/10/2021

Change of details for Aker Solutions Holding Limited as a person with significant control on 2021-10-01

View PDF (2 pages)

01/10/2021

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

View PDF (1 pages)

01/10/2021

Director's details changed for Kay Anderson on 2021-09-10

View PDF (2 pages)

25/02/2021

Full accounts made up to 2019-12-31

View PDF (26 pages)

09/12/2020

Confirmation statement made on 2020-11-25 with no updates

View PDF (3 pages)

26/11/2019

Confirmation statement made on 2019-11-25 with updates

View PDF (5 pages)

30/05/2019

Current accounting period extended from 2019-11-30 to 2019-12-31

View PDF (1 pages)

24/04/2019

Statement of capital following an allotment of shares on 2019-02-13

View PDF (4 pages)

26/11/2018

Incorporation

View PDF (38 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

17/11/2026

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	26/11/2018 - Present	558
Hendry, Robbie John	Director	10/10/2023 - 02/09/2024	8
Hendry, Robbie John	Director	27/08/2025 - Present	8
Almeida-Souza, Antonio	Director	10/10/2023 - Present	2
Lloyd Rees, Sian	Director	26/11/2018 - 20/10/2021	12

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

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Description

About ONESUBSEA INTERNATIONAL IP LTD

ONESUBSEA INTERNATIONAL IP LTD is an(a) Active company incorporated on 26/11/2018 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 INTERNATIONAL IP LTD?

ONESUBSEA INTERNATIONAL IP LTD is currently Active. It was registered on 26/11/2018 .

Where is ONESUBSEA INTERNATIONAL IP LTD located?

ONESUBSEA INTERNATIONAL IP LTD is registered at 1 Park Row, Leeds LS1 5AB.

What does ONESUBSEA INTERNATIONAL IP LTD do?

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

What is the latest filing for ONESUBSEA INTERNATIONAL IP LTD?

The latest filing was on 14/01/2026: Audit exemption subsidiary accounts made up to 2024-12-31.