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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 89 years ago.
Status
Active
Active since 24 years ago
Company No
00320535
Private limited company
Age
89 years
Incorporated 10 November 1936
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 11 August 2025 (3 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
1 Park Row
Leeds
LS1 5AB
United Kingdom
Same address for the past 4 years
Telephone
02074930111
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
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
Onesubsea Investments UK Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12.21M
Increased by £5.9M (+94%)
Turnover
£36.02M
Increased by £629K (+2%)
Employees
143
Increased by 11 (+8%)
Total Assets
£33.51M
Decreased by £15.29M (-31%)
Total Liabilities
-£18.3M
Decreased by £58.61M (-76%)
Net Assets
£15.21M
Increased by £43.32M (-154%)
Debt Ratio (%)
55%
Decreased by 102.98% (-65%)
Latest Activity
Subsidiary Accounts Submitted
11 Days Ago on 26 Nov 2025
Confirmation Submitted
3 Months Ago on 11 Aug 2025
Jean-Jacques Marey Resigned
11 Months Ago on 1 Jan 2025
Subsidiary Accounts Submitted
12 Months Ago on 12 Dec 2024
Danielle Louise Smith Cross Appointed
1 Year 2 Months Ago on 26 Sep 2024
Frauke Blank Resigned
1 Year 3 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 4 May 2024
Jean-Jacques Marey Appointed
2 Years 1 Month Ago on 10 Oct 2023
Onesubsea Investments Uk Limited (PSC) Appointed
2 Years 2 Months Ago on 2 Oct 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 26 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 26 Nov 2025
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
Repayment History
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