Onesubsea Operations Limited
Company Profile
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MediumOnesubsea Operations Limited
sc226359•Private Limited With Share Capital
Badentoy Avenue, Portlethen, Aberdeenshire, AB124YB
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Incorporated
17/12/2001
Company Age
24 years
Directors
3
Employees
176
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Onesubsea Operations Limited (sc226359) is a private limited with share capital incorporated on 17/12/2001 (24 years old) and registered in aberdeenshire, AB124YB. The company operates under SIC code 82990 and is classified as Medium.
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 17/12/2001
AB124YB
176 employees
Financial Overview
Total Assets
£45.17M
Liabilities
£17.71M
Net Assets
£27.46M
Turnover
£25.06M
Cash
£3.87M
Key Metrics
176
Employees
3
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2025
Legacy
Category:Accounts
Date:06-10-2025
Legacy
Category:Other
Date:06-10-2025
Legacy
Category:Other
Date:06-10-2025
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-12-2024
Legacy
Category:Other
Date:13-12-2024
Legacy
Category:Accounts
Date:21-11-2024
Legacy
Category:Other
Date:21-11-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
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:21-12-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-12-2023
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
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2022
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:29-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2021
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2020
Memorandum Articles
Category:Incorporation
Date:09-06-2020
Resolution
Category:Resolution
Date:08-06-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-06-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-06-2020
Capital Name Of Class Of Shares
Category:Capital
Date:08-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:31-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:12-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:06-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:16-05-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-04-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:29-08-2014
Termination Director Company With Name
Category:Officers
Date:01-04-2014
Termination Secretary Company With Name
Category:Officers
Date:01-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:01-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:28-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-08-2013
Termination Director Company With Name
Category:Officers
Date:05-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:01-07-2013
Resolution
Category:Resolution
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-12-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:03-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:21-03-2011
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Badentoy Avenue, Badentoy Industrial Estate, Portlethen, Aberdeen, Aberdeenshire, AB124YBRegistered
Pavillion 1, Westhill, Aberdeenshire, AB326FG
Badentoy Avenue, Badentoy Industrial Estate, Portlethen, Aberdeen, Aberdeenshire, AB124YBRegistered
Pavillion 1, Westhill, Aberdeenshire, AB326FG
Badentoy Avenue, Badentoy Industrial Estate, Portlethen, Aberdeen, Aberdeenshire, AB124YBRegistered
Related Companies
7
Contact
01224982000
Badentoy Avenue, Portlethen, Aberdeenshire, AB124YB