ONESUBSEA IP UK LIMITED

ONESUBSEA IP UK LIMITED is an active private limited company, incorporated on 6 March 2013. The nature of the business is Other engineering activities. The company's registered office is on Buckingham Gate, 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: Audit Exemption Subsidiary. ONESUBSEA IP UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08432197
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/03/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 162 BUCKINGHAM GATE
Post TownLONDON
PostcodeSW1E 6AJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date20/03/2025
Last Made Up Date06/03/2024

Return

Next Due Date03/04/2017
Last Made Up Date06/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

71129 - Other engineering activities

Company Name History

From incorporation onwards:
ONESUBSEA IP UK LIMITED

Directors

(The company's officers)
MICHAEL ALAN BOULBY
(~54 year old British national)
ONESUBSEA QUEEN STREET, STOURTON, LEEDS, LS10 1SB, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 05/01/2021
SIMON WALTER MCCLOUD
(~59 year old British national)
ONESUBSEA QUEEN STREET, STOURTON, LEEDS, LS10 1SB, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESS EXECUTIVE
  • Usually resident in UNITED KINGDOM
Appointed on 13/04/2018
MR CHRISTOPHER ALLAN WALKER
(~39 year old American national)
1 ENTERPRISE DRIVE, WESTHILL INDUSTRIAL ESTATE, WESTHILL, AB32 6TQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE MANAGER
  • Usually resident in SCOTLAND
Appointed on 18/08/2022

Connections

(Shared officers)
  • MR CHRISTOPHER ALLAN WALKER
  • MR CHRISTOPHER ALLAN WALKER
  • SIMON WALTER MCCLOUD
  • MR CHRISTOPHER ALLAN WALKER
  • MICHAEL ALAN BOULBY
  • SIMON WALTER MCCLOUD
  • MR CHRISTOPHER ALLAN WALKER
  • SIMON WALTER MCCLOUD
  • MR CHRISTOPHER ALLAN WALKER
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)

ONESUBSEA IP UK LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1E 6AJ.

Map of ONESUBSEA IP UK LIMITED at local scale
Map of ONESUBSEA IP UK LIMITED at local scale
Map of ONESUBSEA IP UK LIMITED at district scale
Map of ONESUBSEA IP UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1E 6AJ

Other companies with registered offices in SW1E 6AJ:

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)