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Company profile

Onesubsea UK Limited

Onesubsea UK Limited is a UK company with status active founded in 1945 based in London.

CRN
00400176
Founded
1945
Age
80

Overview

Legal name
ONESUBSEA UK LIMITED
Region
London
Registered address
C/O COMPANY SECRETARIAL DEPARTMENT
280 BISHOPSGATE
LONDON
EC2M 4AG
Insolvency history
No

Company events

Reference milestones and recent Companies House filing stream events.

15 events
14 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

28 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

19 Oct
2024

Resolution

Resolution

RESOLUTIONS | Transaction QURERlRYSzBhZGlxemtjeA | Paper/PDF filed

Published 20 Oct 2024 05:59

16 Oct
2024

Change Corporate Secretary Company With Change Date

Officers

CH04 | Transaction MzQzOTc5NzgzNmFkaXF6a2N4

Published 16 Oct 2024 09:11

14 Oct
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQzOTM1MjQ4NGFkaXF6a2N4

Published 14 Oct 2024 02:18

14 Oct
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzOTM1MjAzNWFkaXF6a2N4

Published 14 Oct 2024 02:15

09 Oct
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQzODkzMDUyNmFkaXF6a2N4

Published 09 Oct 2024 01:47

08 Oct
2024

Legacy

Other

GUARANTEE2 | Transaction MzQzODcyMjM5MmFkaXF6a2N4 | Paper/PDF filed

Published 15 Oct 2024 06:28

08 Oct
2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQzODcyMzQzNWFkaXF6a2N4 | Paper/PDF filed

Published 15 Oct 2024 06:26

08 Oct
2024

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzQzODcyNDQ2OWFkaXF6a2N4 | Paper/PDF filed

Published 15 Oct 2024 06:21

08 Oct
2024

Legacy

Other

AGREEMENT2 | Transaction MzQzODcyMzMyOWFkaXF6a2N4 | Paper/PDF filed

Published 15 Oct 2024 06:17

17 Sep
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNjIzMDQ1MmFkaXF6a2N4

Published 17 Sep 2024 16:16

07 Nov
1945

Incorporated

Inception

Company registered at Companies House