ONESUBSEA OFFSHORE ENGINEERING LIMITED
02107702 · Active · Ltd · 39 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 14 days away. Confirmation statement is due 8 Jul 2027 (last filed 24 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
8 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ONESUBSEA OFFSHORE ENGINEERING LIMITED
02107702Active· Ltd· England Wales· 1987-03-09Incorporated 1987-03-09Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BOULBY, Michael Alan· DirectorAppointed 2025-06-04
- HENDRY, Robbie John· DirectorAppointed 2025-06-04
- MANFREDINI, Alison Louise· DirectorAppointed 2025-06-04
- MCCLOUD, Simon Walter· DirectorResigned 2025-04-22
ABOGADO NOMINEES LIMITED
Corporate Secretary
- Appointed
- 2010-09-30
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BOULBY, Michael Alan
Director
- Appointed
- 2025-06-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1970
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HENDRY, Robbie John
Director
- Appointed
- 2025-06-04
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1978
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MANFREDINI, Alison Louise
Director
- Appointed
- 2025-06-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1974
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BEATTIE, James
Secretary
- Appointed
- —
- Resigned
- 1995-10-06
- Nationality
- British
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HIGGINS, Mark Roman
Secretary
- Appointed
- 2020-06-01
- Resigned
- 2021-07-30
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KARATHANOS, Gina Ann
Secretary
- Appointed
- 2013-08-28
- Resigned
- 2019-11-03
- Nationality
- Other
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MACKIE, George
Secretary
- Appointed
- 1995-10-06
- Resigned
- 2010-10-01
- Nationality
- British
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ROBERTS, Cheryl Lynn
Secretary
- Appointed
- 2010-09-30
- Resigned
- 2014-03-07
- Nationality
- British
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SMOKER, Simon
Secretary
- Appointed
- 2018-04-13
- Resigned
- 2020-05-29
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VARIU, Alexandru Sorin
Secretary
- Appointed
- 2014-03-06
- Resigned
- 2018-04-13
- Nationality
- British
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BEATTIE, James
Director
- Appointed
- —
- Resigned
- 1995-10-06
- Nationality
- British
- Born
- 12/1936
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HOES, Larry M
Director
- Appointed
- —
- Resigned
- 1995-10-09
- Nationality
- American
- Born
- 09/1946
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HOLMES, Grace Bellinger
Director
- Appointed
- 1995-10-09
- Resigned
- 2013-07-19
- Nationality
- American
- Born
- 10/1953
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MACKIE, George
Director
- Appointed
- 1995-10-06
- Resigned
- 2010-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1946
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MCCLOUD, Simon Walter
Director
- Appointed
- 2018-04-13
- Resigned
- 2025-04-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1965
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MYERS JR, Truett Franklin
Director
- Appointed
- 1995-06-23
- Resigned
- 1999-07-12
- Nationality
- American
- Born
- 11/1952
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PLATT, Clayton Andrew
Director
- Appointed
- 2013-07-19
- Resigned
- 2016-04-30
- Nationality
- American
- Residence
- United Kingdom
- Born
- 06/1967
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PURCELL, Justin Stuart
Director
- Appointed
- 2016-04-30
- Resigned
- 2018-04-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1974
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ROBERTS, Cheryl Lynn
Director
- Appointed
- 2010-09-30
- Resigned
- 2014-03-07
- Nationality
- American
- Residence
- United Kingdom
- Born
- 10/1963
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SCHUMACHER, Diane Kosmach
Director
- Appointed
- —
- Resigned
- 1995-06-23
- Nationality
- American
- Born
- 08/1953
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SMOKER, Simon
Director
- Appointed
- 2018-04-13
- Resigned
- 2020-05-29
- Nationality
- British
- Residence
- England
- Born
- 07/1962
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VARIU, Alexandru Sorin
Director
- Appointed
- 2014-03-06
- Resigned
- 2018-04-13
- Nationality
- Romanian
- Residence
- United Kingdom
- Born
- 03/1976
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VARN, Giselle Evette
Director
- Appointed
- 2021-01-20
- Resigned
- 2022-08-04
- Nationality
- American
- Residence
- Scotland
- Born
- 04/1965
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WALKER, Christopher Allan
Director
- Appointed
- 2022-08-18
- Resigned
- 2024-09-02
- Nationality
- American
- Residence
- Scotland
- Born
- 07/1984
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