OCEANEERING SERVICES OVERSEAS LIMITED

OCEANEERING SERVICES OVERSEAS LIMITED is an active private limited company, incorporated on 20 December 1996. The nature of the business is Activities of extraterritorial organizations and bodies. The company's registered office is on Bishopsgate, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. OCEANEERING SERVICES OVERSEAS LIMITED previously had the company name OIS DIAGNOSTICS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	280 BISHOPSGATE
Post Town	LONDON
Postcode	EC2M 4RB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	02/01/2025
Last Made Up Date	19/12/2023

Return

Next Due Date	17/01/2017
Last Made Up Date	20/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99000 - Activities of extraterritorial organizations and bodies

Company Name History

From 11/06/2012 onwards:

OCEANEERING SERVICES OVERSEAS LIMITED

Prior to 11/06/2012:

OIS DIAGNOSTICS LIMITED

Directors

(The company's officers)

PETER JOHN BUCHANAN

(~45 year old British national)

BUILDING 3, LEVELS 2&3 ABERDEEN INTERNATIONAL BUSINESS PARK, DYCE DRIVE, DYCE, ABERDEEN, AB21 0BR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR, PRODUCT AND SERVICES
Usually resident in UNITED KINGDOM

Appointed on 30/04/2020

MR. MARTIN JAMES MCDONALD

(~60 year old British national)

BUILDING 3, LEVELS 2&3 ABERDEEN INTERNATIONAL BUSINESS PARK, DYCE DRIVE, DYCE, ABERDEEN, AB21 0BR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 26/08/2012

NEIL STEVEN MORRISON

(~50 year old British national)

OCEANEERING HOUSE, PITMEDDEN ROAD, DYCE, ABERDEEN, AB21 0DP

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED ARAB EMIRATES

Appointed on 03/03/2005

NEIL STEVEN MORRISON

(~50 year old British national)

BUILDING 3, LEVELS 2&3 ABERDEEN INTERNATIONAL BUSINESS PARK, DYCE DRIVE, DYCE, ABERDEEN, AB21 0BR, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 03/03/2005

MRS NIAMH MAIRE PURCELL

(~58 year old Irish national)

BUILDING 3, LEVELS 2 & 3 ABERDEEN INTERNATIONAL BUSINESS PARK, DYCE DRIVE, DYCE, ABERDEEN, AB21 0BR, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTING MANAGER
Usually resident in UNITED KINGDOM

Appointed on 24/05/2022

SAFIEH NEMAZEE HILL

5875 NORTH SAM HOUSTON PARKWAY WEST, SUITE 400, HOUSTON, TX 77086, UNITED STATES

Current Secretary

Appointed on 09/03/2023

Connections

(Shared officers)

BROMPTON HOLDINGS LIMITED

NEIL STEVEN MORRISON
MRS NIAMH MAIRE PURCELL

EAE (RT) LIMITED

NEIL STEVEN MORRISON

EXTERNAL CORROSION MANAGEMENT LTD

MRS NIAMH MAIRE PURCELL

KILKEE FINANCIAL SERVICES LIMITED

MRS NIAMH MAIRE PURCELL

METACOR HOLDINGS LIMITED

MRS NIAMH MAIRE PURCELL

OCEANEERING INTERNATIONAL SERVICES LIMITED

PETER JOHN BUCHANAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)