Oceaneering International Services Limited

Active01023217 Private limited company
Incorporated
6 September 1971 (55 years)
Industry
Other service activities n.e.c. (96090)
Directors
Jennifer Fremont Simons
Kirsten Marie Gilje
Owned by
Oceaneering International, Inc.
Accounts type
Full
Region
Greater London
Address
C/o Company Secretarial Department
280 Bishopsgate
London
EC2M 4AG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 5 active

Officer details are public data from the Companies House register.

Simons, Jennifer Fremont
Director · Appointed 24 October 2025
American
Born December 1976 (49)
Gilje, Kirsten Marie
Director · Appointed 17 April 2025
Norwegian
Born November 1973
Director · Appointed 17 April 2025
British
Born February 1988 (38)
Hill, Safieh Nemazee
Secretary · Appointed 9 March 2023
Director · Appointed 6 December 2016
British
Born January 1964 (62)
Officer history (38 former)
24 October 2025
Appointed Simons, Jennifer Fremont as Director
17 April 2025
Resigned Purcell, Niamh Maire as Director
17 April 2025
Appointed Gilje, Kirsten Marie as Director
17 April 2025
Appointed Pirie, Luke Patrick as Director
17 April 2025
Resigned Buchanan, Peter John as Director
9 March 2023
Appointed Hill, Safieh Nemazee as Secretary
16 February 2023
Resigned Onley, Andrew David Jack as Director
16 February 2023
Resigned Onley, Andrew David Jack as Secretary
19 August 2022
Resigned Tennant, Crawford as Director
1 July 2022
Appointed Onley, Andrew David Jack as Director
18 May 2022
Appointed Purcell, Niamh Maire as Director
18 May 2022
Resigned Smithwhite, Desmond as Director
30 June 2021
Resigned Davison Jr, Charles Warren as Director
28 October 2020
Resigned Frisbie, Hilary as Secretary
28 October 2020
Appointed Onley, Andrew David Jack as Secretary
10 August 2020
Appointed Smithwhite, Desmond as Director
30 April 2020
Appointed Tennant, Crawford as Director
30 April 2020
Appointed Buchanan, Peter John as Director
14 April 2020
Resigned Cowie, Steven as Director
31 July 2019
Appointed Davison Jr, Charles Warren as Director
31 July 2019
Resigned Hewlett, Clyde Winston as Director
4 December 2017
Appointed Frisbie, Hilary as Secretary
1 December 2017
Resigned Onley, Andrew David Jack as Secretary
30 December 2016
Resigned Leys, Michael Cheyne as Director
6 December 2016
Appointed Mcdonald, Martin James, Mr. as Director
6 December 2016
Appointed Hewlett, Clyde Winston as Director
19 August 2016
Resigned Cochrane, Gary Campbell as Director
10 August 2016
Resigned Watkinson, John as Director
21 April 2015
Appointed Cowie, Steven as Director
22 December 2014
Resigned Westwood, Alexander as Director
14 February 2013
Appointed Cochrane, Gary Campbell as Director
14 February 2013
Resigned Smith, Michael as Director
10 December 2012
Resigned Forbes, Colin Edward as Secretary
10 December 2012
Appointed Onley, Andrew David Jack as Secretary
1 September 2011
Appointed Smith, Michael as Director
1 September 2011
Appointed Leys, Michael Cheyne as Director
17 June 2011
Resigned Mckechnie, David Norman as Director
28 February 2011
Resigned Cumming, Mark Anthony as Director
4 March 2010
Resigned Gray, Alan Morrison as Director
1 January 2010
Appointed Cumming, Mark Anthony as Director
23 December 2008
Resigned Backhouse, Charles Kingsley as Director
1 July 2008
Appointed Gray, Alan Morrison as Director
1 July 2008
Resigned Brown, Charles Eric as Director
29 February 2008
Resigned Mustard, Alexander as Director
1 February 2008
Appointed Mckechnie, David Norman as Director
17 December 2007
Resigned Playford, Jonathan Edward as Director
1 November 2005
Resigned Marsh, John as Director
1 November 2005
Appointed Brown, Charles Eric as Director
1 November 2005
Appointed Backhouse, Charles Kingsley as Director
30 September 2005
Resigned Haggerty, Patrick as Director
21 December 2004
Appointed Watkinson, John as Director
16 July 2004
Resigned Smith, John Andrew as Director
2 July 2004
Resigned Dm Company Services Limited as Corporate Secretary
2 July 2004
Appointed Haggerty, Patrick as Director
2 July 2004
Appointed Mustard, Alexander as Director
2 July 2004
Appointed Forbes, Colin Edward as Secretary
25 February 2003
Appointed Dm Company Services Limited as Corporate Secretary
25 February 2003
Appointed Marsh, John as Director
25 February 2003
Resigned Smith, John Andrew as Secretary
22 May 2002
Resigned Holland, Robert Harold as Director
29 January 2001
Resigned Morrison, James as Director
17 May 2000
Resigned Atkinson, Andrew as Director
17 May 2000
Appointed Playford, Jonathan Edward as Director
1 March 1999
Appointed Atkinson, Andrew as Director
9 March 1998
Resigned Chew, Michael John as Director
9 March 1998
Appointed Smith, John Andrew as Director
9 March 1998
Appointed Morrison, James as Director
9 March 1998
Appointed Smith, John Andrew as Secretary
9 March 1998
Resigned Dunbar, James Murray as Director
9 March 1998
Resigned Westwood, Alexander as Secretary
18 May 1995
Appointed Dunbar, James Murray as Director
22 December 1992
Resigned Goodwin, Adrian Jonathan as Director
18 December 1992
Appointed Westwood, Alexander as Secretary
16 December 1992
Resigned Sheaman, George William as Secretary
29 March 1991
Resigned Chidlow, Richard Victor as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Oceaneering International, Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 0717710

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Oceaneering International Services Limited This company
Global Design Innovation Ltd Owns 75–100% of shares
Grayloc Products Ltd Owns 75–100% of shares
Metacor Holdings Limited Owns 75–100% of shares
External Corrosion Management Ltd DissolvedOwns 75–100% of shares
Ois International Inspection Limited Owns 75–100% of shares
Brompton Holdings Limited Owns 75–100% of shares
Ois Limited Owns 75–100% of shares

Filings 277

DateDescriptionMade Up ToPagesPDF
13 August 2026Full accounts31 December 2025
5 November 2025Director's details changed
4 November 2025Confirmation statement with no updates4 November 2025
29 October 2025Appointment of a director
3 October 2025Full accounts31 December 2024
Show all 277 filings

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