ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 December 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (2 months remaining)
Last change occurred 4 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)
Learn more about Onesubsea Operations Limited
Contact Update Details
Address
Badentoy Avenue
Portlethen
Aberdeenshire
AB12 4YB
Same address for the past 13 years
Telephone
Unreported
Email
Available in Endole App
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Robbie John Hendry
Director • Supply Chain Director • British • Lives in Scotland • Born in Mar 1978
Danielle Louise Smith Cross
Director • Services Manager • British • Lives in Scotland • Born in Oct 1986
Christopher Allan Walker
Director • Finance Manager • American • Lives in Scotland • Born in Jul 1984
Simon Walter McCloud
Director • Business Executive • British • Lives in UK • Born in Jan 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
Onesubsea Offshore Engineering Limited
Abogado Nominees Limited, Simon Walter McCloud, and 2 more are mutual people.
Active
Diamould Limited
Simon Walter McCloud, Christopher Allan Walker, and 2 more are mutual people.
Active
Onesubsea UK Limited
Simon Walter McCloud, Christopher Allan Walker, and 1 more are mutual people.
Active
Onesubsea Ip UK Limited
Simon Walter McCloud, Christopher Allan Walker, and 1 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
Cameron Petroleum (UK) Limited
Christopher Allan Walker and Abogado Nominees Limited are mutual people.
Active
See All Mutual Companies
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
£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%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
16 Days Ago on 6 Oct 2025
Robbie John Hendry Appointed
4 Months Ago on 4 Jun 2025
Danielle Louise Smith Cross Appointed
4 Months Ago on 4 Jun 2025
Simon Walter Mccloud Resigned
6 Months Ago on 22 Apr 2025
Confirmation Submitted
10 Months Ago on 24 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 13 Dec 2024
Abogado Nominees Limited Details Changed
1 Year Ago on 14 Oct 2024
Onesubsea Uk Limited (PSC) Details Changed
1 Year Ago on 14 Oct 2024
Christopher Allan Walker Resigned
1 Year 1 Month Ago on 2 Sep 2024
Abogado Nominees Limited Details Changed
2 Years Ago on 23 Oct 2023
Get Alerts
Get Credit Report
Discover Onesubsea Operations 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
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
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 13 Dec 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs