Oceaneering International Services Limited

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Large Enterprise

Oceaneering International Services Limited

01023217•Private Limited With Share Capital

C/O Company Secretarial Departme, 280 Bishopsgate, London, EC2M4AG
WebsiteEmail01383643400

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Incorporated

06/09/1971

Company Age

54 years

Directors

5

Employees

2,436

SIC Code

96090

Risk

very low risk

Company Overview

Registration, classification & business activity

Oceaneering International Services Limited (01023217) is a private limited with share capital incorporated on 06/09/1971 (54 years old) and registered in london, EC2M4AG. The company operates under SIC code 96090 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 96090
Large Enterprise
Incorporated 06/09/1971
EC2M4AG
2,436 employees

Financial Overview

Total Assets

£514.00M

Liabilities

£438.82M

Net Assets

£75.18M

Turnover

£322.81M

Cash

£12.05M

Key Metrics

2,436

Employees

5

Directors

1

Shareholders

2

Patents

Board of Directors

4
M
martin james mcdonald
director
K
kirsten marie gilje
director
L
luke patrick pirie
director
J
jennifer fremont simons
director

Charges

10

Registered

0

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-12-2024
Legacy
Category:Capital
Date:13-12-2024
Legacy
Category:Insolvency
Date:13-12-2024
Resolution
Category:Resolution
Date:13-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2023
Resolution
Category:Resolution
Date:24-08-2023
Capital Allotment Shares
Category:Capital
Date:21-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:16-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2018
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Capital Allotment Shares
Category:Capital
Date:07-02-2014
Resolution
Category:Resolution
Date:22-10-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2013
Capital Allotment Shares
Category:Capital
Date:23-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2013
Termination Director Company With Name
Category:Officers
Date:14-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:12-12-2012
Termination Secretary Company With Name
Category:Officers
Date:12-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-09-2011
Termination Director Company With Name
Category:Officers
Date:20-06-2011
Termination Director Company With Name
Category:Officers
Date:04-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-01-2011

Import / Export

Imports
12 Months22
60 Months137
Exports
12 Months11
60 Months61

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

109 Bowesfield Lane, Stockton-On-Tees, Cleveland, TS183HF
Dundas Road, Inverkeithing, Fife, KY112XS
Sledgegate Farm, Sledgegate Lane, Lea, Matlock, Derbyshire, DE45GL
Unit 3B, 325 Bristol Road, Gloucester, Gloucestershire, GL25DN
Unit 5 Castell Close, Swansea, West Glamorgan, SA79FH

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Contact

01383643400
legal@oceaneering.com
oceaneering.com
C/O Company Secretarial Departme, 280 Bishopsgate, London, EC2M4AG