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Onesubsea Investments UK Limited

Onesubsea Investments UK Limited is an active company incorporated on 6 March 2013 with the registered office located in . Onesubsea Investments UK Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08431671
Private limited company
Age
12 years
Incorporated 6 March 2013
Size
Unreported
Confirmation
Submitted
Dated 6 March 2025 (7 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (4 months remaining)
Last change occurred 7 months 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)
Learn more about Onesubsea Investments UK Limited
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
Unreported
Email
Unreported
Website
Slb.com
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People
Officers
5
Shareholders
3
Controllers (PSC)
1
Simon Walter McCloud
Director • Business Executive • British • Lives in UK • Born in Jan 1965
Robbie John Hendry
Director • Supply Chain Director • British • Lives in Scotland • Born in Mar 1978
Neil Chappell
Director • Regional Financial Controller • British • Lives in UK • Born in Nov 1978
Michael Alan Boulby
Director • Manager • British • Lives in UK • Born in Feb 1970
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
Robbie John Hendry, Alison Louise Manfredini, and 2 more are mutual people.
Active
Onesubsea Offshore Engineering Limited
Robbie John Hendry, Alison Louise Manfredini, and 2 more are mutual people.
Active
Onesubsea Ip UK Limited
Robbie John Hendry, Alison Louise Manfredini, and 2 more are mutual people.
Active
Diamould Limited
Robbie John Hendry, Alison Louise Manfredini, and 1 more are mutual people.
Active
Onesubsea Operations Limited
Simon Walter McCloud and Robbie John Hendry 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
£26.09M
Decreased by £106.43M (-80%)
Turnover
£15.74M
Increased by £8.35M (+113%)
Employees
Unreported
Same as previous period
Total Assets
£1.28B
Decreased by £115.31M (-8%)
Total Liabilities
-£97.6M
Decreased by £6.26M (-6%)
Net Assets
£1.18B
Decreased by £109.06M (-8%)
Debt Ratio (%)
8%
Increased by 0.18% (+2%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
29 Days Ago on 22 Sep 2025
Alison Louise Manfredini Appointed
4 Months Ago on 4 Jun 2025
Robbie John Hendry Appointed
4 Months Ago on 4 Jun 2025
Simon Walter Mccloud Resigned
6 Months Ago on 22 Apr 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Subsidiary Accounts Submitted
11 Months Ago on 21 Nov 2024
Registered Address Changed
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Mar 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Registered Address Changed
2 Years Ago on 10 Oct 2023
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 22 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Sep 2025
Resolutions
Submitted on 23 Jun 2025
Appointment of Alison Louise Manfredini as a director on 4 June 2025
Submitted on 5 Jun 2025
Appointment of Robbie John Hendry 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
Confirmation statement made on 6 March 2025 with updates
Submitted on 10 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Nov 2024
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Repayment History
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