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Onesubsea Angola Limited

Onesubsea Angola Limited is an active company incorporated on 10 November 1936 with the registered office located in Leeds, West Yorkshire. Onesubsea Angola Limited was registered 88 years ago.
Status
Active
Active since 24 years ago
Company No
00320535
Private limited company
Age
88 years
Incorporated 10 November 1936
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 11 August 2025 (26 days ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 Park Row
Leeds
LS1 5AB
United Kingdom
Address changed on 1 Oct 2021 (3 years ago)
Previous address was Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR
Telephone
02074930111
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Manager • German • Lives in Norway • Born in Feb 1982
Director • VP Head Of Subsea Africa • Angolan • Lives in Angola • Born in Apr 1983
Director • Europe Regional Services Manager • British • Lives in Scotland • Born in Oct 1986
Director • Senior Manager Subsea Controlling Africa • French • Lives in France • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Enovate Systems Limited
Frauke Blank, Danielle Louise Smith Cross, and 1 more are mutual people.
Active
Dorman Smith Holdings Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Univar Solutions UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Koppers UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Speedy Hire (UK) Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Safran Seats GB Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Dorman Smith Switchgear Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Premier Garage (Southgate) Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£6.3M
Decreased by £4.03M (-39%)
Turnover
£35.39M
Increased by £5.79M (+20%)
Employees
132
Increased by 19 (+17%)
Total Assets
£48.8M
Decreased by £85.52M (-64%)
Total Liabilities
-£76.91M
Decreased by £43.92M (-36%)
Net Assets
-£28.11M
Decreased by £41.6M (-308%)
Debt Ratio (%)
158%
Increased by 67.65% (+75%)
Latest Activity
Confirmation Submitted
26 Days Ago on 11 Aug 2025
Jean-Jacques Marey Resigned
8 Months Ago on 1 Jan 2025
Subsidiary Accounts Submitted
8 Months Ago on 12 Dec 2024
Danielle Louise Smith Cross Appointed
11 Months Ago on 26 Sep 2024
Frauke Blank Resigned
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year Ago on 26 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 4 May 2024
Jean-Jacques Marey Appointed
1 Year 11 Months Ago on 10 Oct 2023
Frauke Blank Appointed
1 Year 11 Months Ago on 10 Oct 2023
Onesubsea Investments Uk Limited (PSC) Appointed
1 Year 11 Months Ago on 2 Oct 2023
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Documents
Confirmation statement made on 11 August 2025 with no updates
Submitted on 11 Aug 2025
Termination of appointment of Jean-Jacques Marey as a director on 1 January 2025
Submitted on 20 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 12 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 12 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 12 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 12 Dec 2024
Appointment of Danielle Louise Smith Cross as a director on 26 September 2024
Submitted on 1 Oct 2024
Termination of appointment of Frauke Blank as a director on 2 September 2024
Submitted on 23 Sep 2024
Confirmation statement made on 11 August 2024 with updates
Submitted on 26 Aug 2024
Certificate of change of name
Submitted on 5 Jun 2024
Repayment History
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