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ONESUBSEA UK LIMITED

ONESUBSEA UK LIMITED is an active private limited company, incorporated on 7 November 1945. The nature of the business is Manufacture of other special-purpose machinery n.e.c.. 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: Audit Exemption Subsidiary. ONESUBSEA UK LIMITED has two previous names, the most recent of which was CAMERON LIMITED. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number00400176
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/11/1945
Country of OriginUnited Kingdom

Registered Office

Address Line 1280 BISHOPSGATE
Post TownLONDON
PostcodeEC2M 4RB

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 Date14/03/2025
Last Made Up Date29/02/2024

Return

Next Due Date28/03/2017
Last Made Up Date28/02/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

28990 - Manufacture of other special-purpose machinery n.e.c.

Company Name History

From 01/07/2013 onwards:
ONESUBSEA UK LIMITED
From 01/11/2006 to 01/07/2013:
CAMERON LIMITED
Prior to 01/11/2006:
COOPER CAMERON (U.K.) 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 11/11/2019
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
ABOGADO NOMINEES LIMITED
(British national)
280 BISHOPSGATE, LONDON, EC2M 4RB, UNITED KINGDOM
  • Current Secretary
Appointed on 30/12/1994

Connections

(Shared officers)
  • ABOGADO NOMINEES LIMITED
  • ABOGADO NOMINEES LIMITED
  • ABOGADO NOMINEES LIMITED
AMPHENOL COMMERCIAL AND INDUSTRIAL UK, LIMITED
  • ABOGADO NOMINEES LIMITED
AMPHENOL HOLDING UK, LIMITED
  • ABOGADO NOMINEES LIMITED
  • ABOGADO NOMINEES LIMITED
AMPHENOL-BORG LIMITED
  • ABOGADO NOMINEES LIMITED
AMPHENOL-BORG PENSION TRUSTEES LIMITED
  • ABOGADO NOMINEES LIMITED
ANTALIS GROUP
  • ABOGADO NOMINEES LIMITED
ANTALIS GROUP (HOLDINGS) LIMITED
  • ABOGADO NOMINEES LIMITED
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 UK LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2M 4RB.

Map of ONESUBSEA UK LIMITED at local scale
Map of ONESUBSEA UK LIMITED at local scale
Map of ONESUBSEA UK LIMITED at district scale
Map of ONESUBSEA 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 EC2M 4RB

Other companies with registered offices in EC2M 4RB:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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