Onesubsea Angola Limited
Company Profile
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MediumOnesubsea Angola Limited
00320535•Private Limited With Share Capital
1 Park Row, Leeds, LS15AB
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Incorporated
10/11/1936
Company Age
89 years
Directors
3
Employees
143
SIC Code
28990
Risk
very low risk
Company Overview
Registration, classification & business activity
Onesubsea Angola Limited (00320535) is a private limited with share capital incorporated on 10/11/1936 (89 years old) and registered in leeds, LS15AB. The company operates under SIC code 28990 and is classified as Medium.
Aker solutions angola limited is a machinery company based out of building 6 chiswick park 566 chiswick high road, london, united kingdom.
Private Limited With Share Capital
SIC: 28990
Medium
Incorporated 10/11/1936
LS15AB
143 employees
Financial Overview
Total Assets
£33.51M
Liabilities
£18.30M
Net Assets
£15.21M
Turnover
£36.02M
Cash
£12.21M
Key Metrics
143
Employees
3
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
Charges
6
Registered
4
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-11-2025
Legacy
Category:Accounts
Date:26-11-2025
Legacy
Category:Other
Date:26-11-2025
Legacy
Category:Other
Date:26-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-12-2024
Legacy
Category:Accounts
Date:12-12-2024
Legacy
Category:Other
Date:12-12-2024
Legacy
Category:Other
Date:12-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:05-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-09-2023
Legacy
Category:Insolvency
Date:26-09-2023
Resolution
Category:Resolution
Date:26-09-2023
Legacy
Category:Capital
Date:26-09-2023
Capital Allotment Shares
Category:Capital
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:31-12-2014
Termination Director Company With Name
Category:Officers
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-01-2014
Resolution
Category:Resolution
Date:10-01-2014
Memorandum Articles
Category:Incorporation
Date:07-01-2014
Resolution
Category:Resolution
Date:07-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Termination Director Company With Name
Category:Officers
Date:14-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Move Registers To Sail Company
Category:Address
Date:02-04-2012
Change Sail Address Company With Old Address
Category:Address
Date:02-04-2012
Termination Director Company With Name
Category:Officers
Date:02-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Change Sail Address Company
Category:Address
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2010
Legacy
Category:Annual Return
Date:06-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2008
Legacy
Category:Annual Return
Date:07-04-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:03-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2007
Legacy
Category:Annual Return
Date:13-06-2007
Legacy
Category:Officers
Date:13-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2006
Legacy
Category:Officers
Date:21-04-2006
Legacy
Category:Officers
Date:21-04-2006
Legacy
Category:Officers
Date:21-04-2006
Legacy
Category:Address
Date:21-04-2006
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date25/11/2025
Latest Accounts31/12/2024
Trading Addresses
1 Park Row, Leeds, LS15ABRegistered
Related Companies
2
Contact
02074930111
1 Park Row, Leeds, LS15AB