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Oceaneering Services Overseas Limited

Oceaneering Services Overseas Limited is an active company incorporated on 20 December 1996 with the registered office located in . Oceaneering Services Overseas Limited was registered 28 years ago.
Status
Active
Active since 19 years ago
Company No
03295446
Private limited company
Age
28 years
Incorporated 20 December 1996
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Oceaneering Services Overseas Limited
Contact
Address
C/O Company Secretarial Department
280 Bishopsgate
London
EC2M 4AG
Address changed on 14 Oct 2024 (10 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr. Martin James McDonald
Director • British • Lives in United States • Born in Jan 1964
Niamh Maire Purcell
Director • Accounting Manager • Irish • Lives in Scotland • Born in Feb 1966
Luke Patrick Pirie
Director • Senior Director IMDS Eme • British • Lives in Scotland • Born in Feb 1988
Peter John Buchanan
Director • Director, Product And Services • British • Lives in UK • Born in Jun 1978
Kirsten Marie Gilje
Director • Finance Director Europe • Norwegian • Lives in Singapore • Born in Oct 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oceaneering International Services Limited
Mr. Martin James McDonald, Peter John Buchanan, and 2 more are mutual people.
Active
Oilfield Inspection Services Overseas Limited
Neil Steven Morrison and Niamh Maire Purcell are mutual people.
Active
Ois Limited
Neil Steven Morrison and Niamh Maire Purcell are mutual people.
Active
Ois International Inspection Limited
Neil Steven Morrison and Niamh Maire Purcell are mutual people.
Active
Global Design Innovation Ltd
Peter John Buchanan and Luke Patrick Pirie are mutual people.
Active
Brompton Holdings Limited
Neil Steven Morrison and Niamh Maire Purcell are mutual people.
Active
Global Design Innovation Holdings Limited
Peter John Buchanan and Luke Patrick Pirie are mutual people.
Active
External Corrosion Management Ltd
Niamh Maire Purcell is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£878K
Increased by £852K (+3277%)
Turnover
£64.43M
Increased by £28.03M (+77%)
Employees
Unreported
Same as previous period
Total Assets
£111.3M
Increased by £51.26M (+85%)
Total Liabilities
-£70.67M
Increased by £38.52M (+120%)
Net Assets
£40.63M
Increased by £12.74M (+46%)
Debt Ratio (%)
63%
Increased by 9.96% (+19%)
See 10 Year Full Financials
Latest Activity
Luke Patrick Pirie Appointed
4 Months Ago on 17 Apr 2025
Kirsten Marie Gilje Appointed
4 Months Ago on 17 Apr 2025
Peter John Buchanan Resigned
4 Months Ago on 17 Apr 2025
Niamh Maire Purcell Resigned
4 Months Ago on 17 Apr 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Registered Address Changed
10 Months Ago on 14 Oct 2024
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Ois Plc (PSC) Details Changed
1 Year 8 Months Ago on 13 Dec 2023
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Get Credit Report
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Documents
Appointment of Luke Patrick Pirie as a director on 17 April 2025
Submitted on 23 Apr 2025
Termination of appointment of Niamh Maire Purcell as a director on 17 April 2025
Submitted on 22 Apr 2025
Appointment of Kirsten Marie Gilje as a director on 17 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Peter John Buchanan as a director on 17 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 3 Jan 2025
Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 14 October 2024
Submitted on 14 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Full accounts made up to 31 December 2022
Submitted on 9 Jan 2024
Confirmation statement made on 19 December 2023 with updates
Submitted on 19 Dec 2023
Change of details for Ois Plc as a person with significant control on 13 December 2023
Submitted on 13 Dec 2023
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Repayment History
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