ONESUBSEA OFFSHORE ENGINEERING LIMITED

Key Data

Status

Active

Company No.

02107702

Incorporation date

09/03/1987

Size

Audit Exemption Subsidiary

Classification

Support activities for petroleum and natural gas mining (09.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2023)

07/10/2025

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

View PDF (1 pages)

07/10/2025

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

View PDF (3 pages)

07/10/2025

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

View PDF (43 pages)

07/10/2025

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

View PDF (19 pages)

24/06/2025

Confirmation statement made on 2025-06-24 with no updates

View PDF (3 pages)

05/06/2025

Termination of appointment of Simon Walter Mccloud as a director on 2025-04-22

View PDF (1 pages)

05/06/2025

Appointment of Robbie John Hendry as a director on 2025-06-04

View PDF (2 pages)

05/06/2025

Appointment of Michael Alan Boulby as a director on 2025-06-04

View PDF (2 pages)

05/06/2025

Appointment of Alison Louise Manfredini as a director on 2025-06-04

View PDF (2 pages)

19/12/2024

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

View PDF (1 pages)

19/12/2024

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

View PDF (24 pages)

19/11/2024

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

View PDF (3 pages)

19/11/2024

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

View PDF (54 pages)

14/10/2024

Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 2024-10-14

View PDF (1 pages)

14/10/2024

Secretary's details changed for Abogado Nominees Limited on 2024-10-14

View PDF (1 pages)

14/10/2024

Change of details for Onesubsea Uk Limited as a person with significant control on 2024-10-14

View PDF (2 pages)

17/09/2024

Termination of appointment of Christopher Allan Walker as a director on 2024-09-02

View PDF (1 pages)

09/07/2024

Secretary's details changed for Abogado Nominees Limited on 2023-10-23

View PDF (1 pages)

09/07/2024

Confirmation statement made on 2024-06-24 with no updates

View PDF (3 pages)

21/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

21/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

21/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (50 pages)

21/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (19 pages)

10/10/2023

Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 2023-10-10

View PDF (1 pages)

10/10/2023

Change of details for Onesubsea Uk Limited as a person with significant control on 2023-10-10

View PDF (2 pages)

24/07/2023

Full accounts made up to 2021-12-31

View PDF (24 pages)

28/06/2023

Confirmation statement made on 2023-06-24 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

24/06/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

ONESUBSEA OFFSHORE ENGINEERING LIMITED has not submitted financial statements

ONESUBSEA OFFSHORE ENGINEERING LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

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Category:

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

Active

Category:

Mixed farming

Comp. code:

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

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ONESUBSEA OFFSHORE ENGINEERING LIMITED

ONESUBSEA OFFSHORE ENGINEERING LIMITED is an(a) Active company incorporated on 09/03/1987 with the registered office located at C/O Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG. There are currently 4 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 OFFSHORE ENGINEERING LIMITED?

ONESUBSEA OFFSHORE ENGINEERING LIMITED is currently Active. It was registered on 09/03/1987 .

Where is ONESUBSEA OFFSHORE ENGINEERING LIMITED located?

ONESUBSEA OFFSHORE ENGINEERING LIMITED is registered at C/O Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG.

What does ONESUBSEA OFFSHORE ENGINEERING LIMITED do?

ONESUBSEA OFFSHORE ENGINEERING LIMITED operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for ONESUBSEA OFFSHORE ENGINEERING LIMITED?

The latest filing was on 07/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.