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Onesubsea Operations Limited

Onesubsea Operations Limited is an active company incorporated on 17 December 2001 with the registered office located in Aberdeen, Kincardineshire. Onesubsea Operations Limited was registered 23 years ago.
Status
Active
Active since 10 years ago
Company No
SC226359
Private limited company
Scottish Company
Age
23 years
Incorporated 17 December 2001
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 17 November 2025 (19 days ago)
Next confirmation dated 17 November 2026
Due by 1 December 2026 (11 months remaining)
Last change occurred 4 years 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
Badentoy Avenue
Portlethen
Aberdeenshire
AB12 4YB
Same address for the past 13 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Services Manager • British • Lives in Scotland • Born in Oct 1986
Director • Supply Chain Director • British • Lives in Scotland • Born in Mar 1978
Onesubsea UK Limited
PSC
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Mutual Companies
Onesubsea Offshore Engineering Limited
Robbie John Hendry and Abogado Nominees Limited are mutual people.
Active
Diamould Limited
Robbie John Hendry and Abogado Nominees Limited are mutual people.
Active
Laing-National Limited
Abogado Nominees Limited is a mutual person.
Active
Onesubsea Angola Limited
Danielle Louise Smith Cross is a mutual person.
Active
Newly Weds Foods Limited
Abogado Nominees Limited is a mutual person.
Active
Onesubsea UK Limited
Robbie John Hendry is a mutual person.
Active
Sca Music Holdings (UK) Limited
Abogado Nominees Limited is a mutual person.
Active
Stmicroelectronics Limited
Abogado Nominees Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.22M
Increased by £3.45M (+453%)
Turnover
£27.32M
Increased by £13.23M (+94%)
Employees
176
Increased by 46 (+35%)
Total Assets
£49.23M
Increased by £7.72M (+19%)
Total Liabilities
-£19.3M
Increased by £7.31M (+61%)
Net Assets
£29.93M
Increased by £412K (+1%)
Debt Ratio (%)
39%
Increased by 10.31% (+36%)
Latest Activity
Confirmation Submitted
19 Days Ago on 17 Nov 2025
Subsidiary Accounts Submitted
2 Months Ago on 6 Oct 2025
Robbie John Hendry Appointed
6 Months Ago on 4 Jun 2025
Danielle Louise Smith Cross Appointed
6 Months Ago on 4 Jun 2025
Simon Walter Mccloud Resigned
7 Months Ago on 22 Apr 2025
Confirmation Submitted
11 Months Ago on 24 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 13 Dec 2024
Abogado Nominees Limited Details Changed
1 Year 1 Month Ago on 14 Oct 2024
Onesubsea Uk Limited (PSC) Details Changed
1 Year 1 Month Ago on 14 Oct 2024
Christopher Allan Walker Resigned
1 Year 3 Months Ago on 2 Sep 2024
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Documents
Confirmation statement made on 17 November 2025 with no updates
Submitted on 17 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 6 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 6 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 6 Oct 2025
Termination of appointment of Simon Walter Mccloud as a director on 22 April 2025
Submitted on 5 Jun 2025
Appointment of Danielle Louise Smith Cross 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
Confirmation statement made on 17 December 2024 with no updates
Submitted on 24 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 13 Dec 2024
Repayment History
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