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Onesubsea Offshore Engineering Limited

Onesubsea Offshore Engineering Limited is an active company incorporated on 9 March 1987 with the registered office located in . Onesubsea Offshore Engineering Limited was registered 38 years ago.
Status
Active
Active since 26 years ago
Company No
02107702
Private limited company
Age
38 years
Incorporated 9 March 1987
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 24 June 2025 (4 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
C/O Company Secretarial Department
280 Bishopsgate
London
EC2M 4AG
Address changed on 14 Oct 2024 (1 year ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
0113 2701144
Email
Available in Endole App
Website
Slb.com
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Robbie John Hendry
Director • Director • Supply Chain Director • British • Lives in Scotland • Born in Mar 1978
Simon Walter McCloud
Director • Business Executive • British • Lives in UK • Born in Jan 1965
Michael Alan Boulby
Director • Manager • British • Lives in UK • Born in Feb 1970
Christopher Allan Walker
Director • Finance Manager • American • Lives in Scotland • Born in Jul 1984
Alison Louise Manfredini
Director • Sales Director • British • Lives in UK • Born in May 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Onesubsea UK Limited
Michael Alan Boulby, Alison Louise Manfredini, and 3 more are mutual people.
Active
Diamould Limited
Alison Louise Manfredini, Robbie John Hendry, and 3 more are mutual people.
Active
Onesubsea Ip UK Limited
Michael Alan Boulby, Alison Louise Manfredini, and 3 more are mutual people.
Active
Onesubsea Investments UK Limited
Michael Alan Boulby, Alison Louise Manfredini, and 2 more are mutual people.
Active
Onesubsea Operations Limited
Robbie John Hendry, Simon Walter McCloud, and 2 more are mutual people.
Active
Wayne Financing Limited
Abogado Nominees Limited is a mutual person.
Active
Petreco International (Middle East) Limited
Abogado Nominees Limited and Christopher Allan Walker are mutual people.
Active
Cameron Petroleum Investments Limited
Christopher Allan Walker and Abogado Nominees Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£6.06M
Increased by £5.61M (+1235%)
Turnover
£30.86M
Increased by £17.99M (+140%)
Employees
Unreported
Same as previous period
Total Assets
£42.52M
Increased by £18.75M (+79%)
Total Liabilities
-£18.39M
Increased by £9.74M (+113%)
Net Assets
£24.13M
Increased by £9M (+60%)
Debt Ratio (%)
43%
Increased by 6.88% (+19%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
27 Days Ago on 7 Oct 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Alison Louise Manfredini Appointed
5 Months Ago on 4 Jun 2025
Michael Alan Boulby Appointed
5 Months Ago on 4 Jun 2025
Robbie John Hendry Appointed
5 Months Ago on 4 Jun 2025
Simon Walter Mccloud Resigned
6 Months Ago on 22 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 19 Dec 2024
Onesubsea Uk Limited (PSC) Details Changed
1 Year Ago on 14 Oct 2024
Abogado Nominees Limited Details Changed
1 Year Ago on 14 Oct 2024
Registered Address Changed
1 Year Ago on 14 Oct 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 7 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 7 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 7 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 24 June 2025 with no updates
Submitted on 24 Jun 2025
Appointment of Robbie John Hendry as a director on 4 June 2025
Submitted on 5 Jun 2025
Appointment of Michael Alan Boulby as a director on 4 June 2025
Submitted on 5 Jun 2025
Appointment of Alison Louise Manfredini as a director on 4 June 2025
Submitted on 5 Jun 2025
Termination of appointment of Simon Walter Mccloud as a director on 22 April 2025
Submitted on 5 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Dec 2024
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Repayment History
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