Onesubsea Uk Limited

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Large Enterprise

Onesubsea Uk Limited

00400176•Private Limited With Share Capital

C/O Company Secretarial Departme, 280 Bishopsgate, London, EC2M4AG
Website01224983000

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Incorporated

07/11/1945

Company Age

80 years

Directors

4

Employees

608

SIC Code

28990

Risk

very low risk

Company Overview

Registration, classification & business activity

Onesubsea Uk Limited (00400176) is a private limited with share capital incorporated on 07/11/1945 (80 years old) and registered in london, EC2M4AG. The company operates under SIC code 28990 - manufacture of other special-purpose machinery n.e.c..

Onesubsea uk limited is a machinery company based out of united kingdom.

Private Limited With Share Capital
SIC: 28990
Large Enterprise
Incorporated 07/11/1945
EC2M4AG
608 employees

Financial Overview

Total Assets

£900.39M

Liabilities

£345.56M

Net Assets

£554.83M

Turnover

£391.86M

Cash

£2.88M

Key Metrics

608

Employees

4

Directors

1

Shareholders

2

CCJs

Board of Directors

3
M
michael alan boulby
director
R
robbie john hendry
director
A
alison louise manfredini
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2025
Legacy
Category:Accounts
Date:22-09-2025
Legacy
Category:Other
Date:22-09-2025
Legacy
Category:Other
Date:22-09-2025
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 Updates
Category:Confirmation Statement
Date:10-03-2025
Resolution
Category:Resolution
Date:19-10-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2024
Capital Allotment Shares
Category:Capital
Date:09-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-10-2024
Legacy
Category:Accounts
Date:08-10-2024
Legacy
Category:Other
Date:08-10-2024
Legacy
Category:Other
Date:08-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-12-2023
Legacy
Category:Capital
Date:18-12-2023
Legacy
Category:Insolvency
Date:18-12-2023
Resolution
Category:Resolution
Date:18-12-2023
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 Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:27-09-2023
Capital Allotment Shares
Category:Capital
Date:25-09-2023
Resolution
Category:Resolution
Date:11-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2023
Resolution
Category:Resolution
Date:09-01-2023
Capital Allotment Shares
Category:Capital
Date:21-12-2022
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
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
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:09-12-2020
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2019
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:06-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:04-06-2018
Termination Director Company With Name Termination 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
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
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2017
Gazette Notice Compulsory
Category:Gazette
Date:14-03-2017
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
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-06-2016
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
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2014
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 Date
Category:Officers
Date:31-03-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-03-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:27-08-2013

Import / Export

Imports
12 Months11
60 Months63
Exports
12 Months10
60 Months70

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024

Trading Addresses

45 High Street, Limber, Grimsby, South Humberside, DN378JL
Badentoy Avenue, Badentoy Industrial Estate, Portlethen, Aberdeen, Aberdeenshire, AB124YB
Dunnings Bridge Road, Bootle, Merseyside, L304UZ
Mondial House, 5 Mondial Way, Hayes, Middlesex, UB35AR
Unit 11 Brinell Way, Harfreys Industrial Estate, Great Yarmouth, Norfolk, NR310LU

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Contact

01224983000
c-a-m.com
C/O Company Secretarial Departme, 280 Bishopsgate, London, EC2M4AG