Onesubsea Offshore Engineering Limited
Company Profile
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MediumOnesubsea Offshore Engineering Limited
02107702•Private Limited With Share Capital
C/O Company Secretarial Departme, 280 Bishopsgate, London, EC2M4AG
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Incorporated
09/03/1987
Company Age
39 years
Directors
5
Employees
—
SIC Code
09100
Risk
very low risk
Company Overview
Registration, classification & business activity
Onesubsea Offshore Engineering Limited (02107702) is a private limited with share capital incorporated on 09/03/1987 (39 years old) and registered in london, EC2M4AG. The company operates under SIC code 09100 and is classified as Medium.
Onesubsea offshore engineering limited is a company based out of united kingdom.
Private Limited With Share Capital
SIC: 09100
Medium
Incorporated 09/03/1987
EC2M4AG
Financial Overview
Total Assets
£39.01M
Liabilities
£16.87M
Net Assets
£22.14M
Turnover
£28.31M
Cash
£5.56M
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2025
Legacy
Category:Accounts
Date:07-10-2025
Legacy
Category:Other
Date:07-10-2025
Legacy
Category:Other
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-12-2024
Legacy
Category:Other
Date:19-12-2024
Legacy
Category:Accounts
Date:19-11-2024
Legacy
Category:Other
Date:19-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-11-2023
Legacy
Category:Accounts
Date:21-11-2023
Legacy
Category:Other
Date:21-11-2023
Legacy
Category:Other
Date:21-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:22-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:05-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:20-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:06-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:18-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:19-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:03-04-2014
Termination Director Company With Name
Category:Officers
Date:03-04-2014
Termination Secretary Company With Name
Category:Officers
Date:03-04-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:24-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:27-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2013
Termination Director Company With Name
Category:Officers
Date:05-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:01-07-2013
Change Of Name Notice
Category:Change Of Name
Date:01-07-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2013
Change Person Director Company
Category:Officers
Date:11-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2012
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:14-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Resolution
Category:Resolution
Date:12-09-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-09-2011
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Company Secretarial Departme, 280 Bishopsgate, London, Ec2M 4Ag, EC2M4AGRegistered
Related Companies
5
Contact
slb.com
C/O Company Secretarial Departme, 280 Bishopsgate, London, EC2M4AG