OA

ONESUBSEA ANGOLA LIMITED

Active

Company number 00320535

Leeds, United Kingdom · Incorporated 10 November 1936

1 Park Row, Leeds, LS1 5AB, United Kingdom

Last updated on 5 April 2026

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

Status
Active
Company age
89 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 September 2023

Company history

Previous company names

STAFFORD HOTEL LIMITED · 10 November 1936 – 31 January 1995

SQUARESWING LIMITED · 31 January 1995 – 3 February 1999

KVAERNER INTERNATIONAL (ANGOLA) LIMITED · 3 February 1999 – 24 June 2005

AKER KVAERNER ANGOLA LIMITED · 24 June 2005 – 3 April 2008

AKER SOLUTIONS ANGOLA LIMITED · 3 April 2008 – 5 June 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 August 2025
Next due
25 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Onesubsea Investments Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 October 2023

Funding

1 funding round
25 September 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Legacy
Other
26 November 2025 View
Legacy
Other
26 November 2025 View
Legacy
Accounts
26 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2025 View
Termination Director Company With Name Termination Date
Officers
20 March 2025 View
Legacy
Other
12 December 2024 View
Legacy
Other
12 December 2024 View
Legacy
Accounts
12 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 December 2024 View
Appoint Person Director Company With Name Date
Officers
1 October 2024 View
Termination Director Company With Name Termination Date
Officers
23 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2024 View
Certificate Change Of Name Company
Change Of Name
5 June 2024 View
Accounts With Accounts Type Full
Accounts
4 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 October 2023 View
Appoint Person Director Company With Name Date
Officers
12 October 2023 View
Termination Director Company With Name Termination Date
Officers
10 October 2023 View
Appoint Person Director Company With Name Date
Officers
10 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 October 2023 View
Legacy
Capital
26 September 2023 View
Resolution
Resolution
26 September 2023 View
Legacy
Insolvency
26 September 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 September 2023 View
Capital Allotment Shares
Capital
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2023 View
Accounts With Accounts Type Full
Accounts
8 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Accounts With Accounts Type Full
Accounts
8 October 2021 View
Change Person Director Company With Change Date
Officers
1 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2021 View
Accounts With Accounts Type Full
Accounts
25 February 2021 View
Appoint Person Director Company With Name Date
Officers
24 December 2020 View
Termination Director Company With Name Termination Date
Officers
23 December 2020 View
Appoint Person Director Company With Name Date
Officers
23 December 2020 View
Termination Director Company With Name Termination Date
Officers
23 December 2020 View
Accounts With Accounts Type Full
Accounts
7 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2020 View
Termination Director Company With Name Termination Date
Officers
12 February 2020 View
Appoint Person Director Company With Name Date
Officers
12 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2019 View
Accounts With Accounts Type Full
Accounts
14 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Accounts With Accounts Type Full
Accounts
12 December 2016 View
Appoint Person Director Company With Name Date
Officers
23 June 2016 View
Termination Director Company With Name Termination Date
Officers
23 June 2016 View
Termination Director Company With Name Termination Date
Officers
23 June 2016 View
Appoint Person Director Company With Name Date
Officers
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Accounts With Accounts Type Full
Accounts
6 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
8 March 2015 View
Appoint Person Director Company With Name Date
Officers
8 March 2015 View
Appoint Person Director Company With Name Date
Officers
8 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2015 View
Termination Director Company With Name Termination Date
Officers
8 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 March 2015 View
Accounts With Accounts Type Full
Accounts
28 January 2015 View
Change Sail Address Company With Old Address New Address
Address
31 December 2014 View
Termination Director Company With Name
Officers
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Resolution
Resolution
10 January 2014 View
Statement Of Companys Objects
Change Of Constitution
10 January 2014 View
Resolution
Resolution
7 January 2014 View
Memorandum Articles
Incorporation
7 January 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Appoint Person Director Company With Name
Officers
14 January 2013 View
Termination Director Company With Name
Officers
14 January 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Change Sail Address Company With Old Address
Address
2 April 2012 View
Move Registers To Sail Company
Address
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Appoint Person Director Company With Name
Officers
2 December 2011 View
Termination Director Company With Name
Officers
2 December 2011 View
Accounts With Accounts Type Full
Accounts
11 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2011 View
Accounts With Accounts Type Full
Accounts
11 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 May 2010 View
Change Person Director Company With Change Date
Officers
12 April 2010 View
Change Sail Address Company
Address
12 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2010 View
Accounts With Accounts Type Full
Accounts
31 March 2010 View
Legacy
Annual Return
6 April 2009 View
Accounts With Accounts Type Full
Accounts
29 October 2008 View
Accounts With Accounts Type Full
Accounts
10 April 2008 View
Legacy
Annual Return
7 April 2008 View
Certificate Change Of Name Company
Change Of Name
3 April 2008 View
Accounts With Accounts Type Full
Accounts
23 July 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Annual Return
13 June 2007 View
Accounts With Accounts Type Full
Accounts
9 August 2006 View
Legacy
Address
21 April 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
21 April 2006 View
Accounts With Accounts Type Full
Accounts
19 April 2006 View
Legacy
Annual Return
12 April 2006 View
Certificate Change Of Name Company
Change Of Name
24 June 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Annual Return
3 May 2005 View
Accounts With Accounts Type Full
Accounts
8 February 2005 View
Accounts With Accounts Type Full
Accounts
8 February 2005 View
Legacy
Accounts
24 September 2004 View
Legacy
Annual Return
19 April 2004 View
Legacy
Annual Return
2 May 2003 View
Legacy
Accounts
17 October 2002 View
Legacy
Annual Return
1 May 2002 View
Accounts With Accounts Type Dormant
Accounts
21 August 2001 View
Legacy
Annual Return
27 April 2001 View
Accounts With Accounts Type Dormant
Accounts
4 May 2000 View
Legacy
Annual Return
27 April 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Officers
25 April 2000 View
Resolution
Resolution
9 March 2000 View
Accounts With Accounts Type Full
Accounts
4 January 2000 View
Legacy
Address
16 December 1999 View
Legacy
Annual Return
6 June 1999 View
Legacy
Officers
3 March 1999 View
Legacy
Officers
3 March 1999 View
Legacy
Officers
3 March 1999 View
Legacy
Officers
3 March 1999 View
Resolution
Resolution
10 February 1999 View
Memorandum Articles
Incorporation
10 February 1999 View
Certificate Change Of Name Company
Change Of Name
3 February 1999 View
Accounts With Accounts Type Full
Accounts
14 July 1998 View
Legacy
Annual Return
16 April 1998 View
Accounts With Accounts Type Full
Accounts
20 August 1997 View
Auditors Resignation Company
Auditors
17 April 1997 View
Legacy
Annual Return
16 April 1997 View
Auditors Resignation Company
Auditors
14 November 1996 View
Auditors Resignation Company
Auditors
12 November 1996 View
Legacy
Address
20 October 1996 View
Legacy
Address
20 October 1996 View
Legacy
Address
6 August 1996 View
Legacy
Annual Return
6 August 1996 View
Legacy
Officers
2 August 1996 View
Legacy
Officers
2 August 1996 View
Legacy
Officers
29 July 1996 View
Legacy
Accounts
22 May 1996 View
Accounts With Accounts Type Full
Accounts
4 April 1996 View
Legacy
Address
20 February 1996 View
Legacy
Officers
25 January 1996 View
Memorandum Articles
Incorporation
18 July 1995 View
Legacy
Annual Return
11 July 1995 View
Accounts With Accounts Type Full
Accounts
19 May 1995 View
Legacy
Officers
1 May 1995 View
Legacy
Officers
20 April 1995 View
Legacy
Officers
20 April 1995 View
Legacy
Officers
23 February 1995 View
Legacy
Address
15 February 1995 View
Certificate Change Of Name Company
Change Of Name
31 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
30 June 1994 View
Accounts With Accounts Type Full
Accounts
2 February 1994 View
Auditors Resignation Company
Auditors
28 November 1993 View
Legacy
Officers
5 July 1993 View
Legacy
Annual Return
24 June 1993 View
Legacy
Officers
17 June 1993 View
Accounts With Accounts Type Full
Accounts
20 May 1993 View
Legacy
Officers
27 April 1993 View
Legacy
Officers
7 April 1993 View
Legacy
Officers
9 December 1992 View
Legacy
Mortgage
12 September 1992 View
Legacy
Mortgage
12 September 1992 View
Resolution
Resolution
3 August 1992 View
Resolution
Resolution
3 August 1992 View
Resolution
Resolution
3 August 1992 View
Legacy
Annual Return
14 July 1992 View
Accounts With Accounts Type Full
Accounts
20 May 1992 View
Legacy
Officers
29 April 1992 View
Legacy
Officers
22 November 1991 View
Legacy
Officers
21 November 1991 View
Legacy
Officers
22 October 1991 View
Legacy
Annual Return
29 July 1991 View
Accounts With Accounts Type Full
Accounts
11 June 1991 View
Legacy
Officers
14 January 1991 View
Legacy
Annual Return
17 July 1990 View
Legacy
Officers
18 June 1990 View
Accounts With Accounts Type Full
Accounts
25 May 1990 View
Legacy
Officers
5 March 1990 View
Legacy
Officers
5 March 1990 View
Legacy
Officers
5 March 1990 View
Legacy
Officers
12 May 1989 View
Legacy
Officers
12 May 1989 View
Legacy
Annual Return
24 April 1989 View
Resolution
Resolution
12 April 1989 View
Accounts With Accounts Type Full
Accounts
3 April 1989 View
Legacy
Officers
20 October 1988 View
Legacy
Officers
18 October 1988 View
Legacy
Officers
18 October 1988 View
Legacy
Annual Return
19 July 1988 View
Accounts With Accounts Type Full
Accounts
22 June 1988 View
Legacy
Officers
7 June 1988 View
Legacy
Officers
22 April 1988 View
Legacy
Officers
18 April 1988 View
Legacy
Annual Return
17 March 1988 View
Legacy
Officers
5 February 1988 View
Legacy
Officers
9 November 1987 View
Accounts With Accounts Type Full
Accounts
16 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
4 October 1986 View
Legacy
Annual Return
1 October 1986 View
Legacy
Officers
2 May 1986 View
Certificate Change Of Name Company
Change Of Name
22 April 1966 View
Miscellaneous
Miscellaneous
10 November 1936 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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