ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Onesubsea Holding Limited

Onesubsea Holding Limited is a converted/closed company incorporated on 4 April 2013 with the registered office located in . Onesubsea Holding Limited was registered 12 years ago.
Status
Converted/closed
Company No
FC031295
Overseas company
Age
12 years
Incorporated 4 April 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about Onesubsea Holding Limited
Contact Update Details
Address
Maples Corporate Services Limited P.O Box 309
Ugland House
Grand Cayman Ky1-1104
Cayman Islands
Same address since incorporation
Telephone
01132701144
Email
Unreported
See All Contacts
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mark Roman Higgins
Director • British • Lives in England • Born in Mar 1971
Giselle Evette Varn
Director • None • American • Lives in Scotland • Born in Apr 1965
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
31 Dec 2020
For period 31 Dec ⟶ 31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£248.59M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£248.59M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Years Ago on 21 Dec 2021
Mark Roman Higgins Appointed
4 Years Ago on 25 Jan 2021
Full Accounts Submitted
4 Years Ago on 6 Jan 2021
Mrs Giselle Evette Varn Appointed
5 Years Ago on 11 Sep 2020
Justin Stuart Purcell Resigned
5 Years Ago on 23 Jan 2020
Full Accounts Submitted
6 Years Ago on 18 Oct 2019
Full Accounts Submitted
6 Years Ago on 19 Jan 2019
Full Accounts Submitted
6 Years Ago on 19 Jan 2019
Full Accounts Submitted
6 Years Ago on 19 Jan 2019
Full Accounts Submitted
6 Years Ago on 19 Jan 2019
Get Alerts
Get Credit Report
Discover Onesubsea Holding Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Submitted on 22 Jun 2022
Full accounts made up to 31 December 2020
Submitted on 21 Dec 2021
Appointment of Eileen Hardell as a secretary on 23 January 2020
Submitted on 25 Jan 2021
Termination of appointment of Gina Ann Karathanos as secretary on 23 January 2020
Submitted on 25 Jan 2021
Appointment of Mark Roman Higgins as a person authorised to represent UK establishment BR016361 on 15 December 2020.
Submitted on 25 Jan 2021
Termination of appointment of Grace Bellinger Holmes as secretary on 23 January 2020
Submitted on 25 Jan 2021
Appointment of Mrs Giselle Evette Varn as a director on 11 September 2020
Submitted on 25 Jan 2021
Termination of appointment of Justin Stuart Purcell as a director on 23 January 2020
Submitted on 25 Jan 2021
Termination of appointment for a UK establishment - Transaction OSTM03- BR016361 Person Authorised to Represent terminated 23/01/2020 justin stuart purcell
Submitted on 25 Jan 2021
Full accounts made up to 31 December 2019
Submitted on 6 Jan 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs