Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 November 2026
- Last conf. stmt
- 4 November 2025
Oceaneering Services Overseas Limited
- Incorporated
- 20 December 1996 (29 years)
- Previously known as
- Ois Diagnostics Limited (until 11 June 2012)Bridgehold Limited (until 20 January 1997)
- Industry
- Activities of extraterritorial organizations and bodies (99000)
- Directors
- Kirsten Marie Gilje
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Company Secretarial Department280 BishopsgateLondonEC2M 4AG
Officers 5 active
Officer details are public data from the Companies House register.
Gilje, Kirsten Marie
Director · Appointed 17 April 2025
Norwegian
Born October 1973 (53)
Director · Appointed 17 April 2025
British
Born February 1988 (38)
Hill, Safieh Nemazee
Secretary · Appointed 9 March 2023
Director · Appointed 26 August 2012
British
Born January 1964 (62)
Director · Appointed 3 March 2005
British
Born September 1973 (53)
Officer history (26 former)
17 April 2025
17 April 2025
Appointed Gilje, Kirsten Marie as Director
17 April 2025
17 April 2025
9 March 2023
Appointed Hill, Safieh Nemazee as Secretary
16 February 2023
Resigned Onley, Andrew David Jack as Secretary
19 August 2022
24 May 2022
18 May 2022
16 September 2020
Resigned Frisbie, Hilary as Secretary
16 September 2020
16 September 2020
Appointed Onley, Andrew David Jack as Secretary
30 April 2020
30 April 2020
14 April 2020
4 December 2017
Appointed Frisbie, Hilary as Secretary
1 December 2017
Resigned Onley, Andrew David Jack as Secretary
7 March 2016
Resigned Riddle, Neil Doig, Mr. as Director
7 March 2016
22 December 2014
26 August 2012
26 August 2012
Appointed Riddle, Neil Doig, Mr. as Director
1 July 2011
Appointed Onley, Andrew David Jack as Secretary
1 July 2011
1 July 2008
1 July 2008
4 March 2005
3 March 2005
23 December 2003
23 December 2003
8 October 2003
Resigned Nagiyeva, Yakhshi Khanum Mirsali as Director
8 October 2003
Resigned Akhmedov, Yagub Emin as Director
16 January 2003
16 January 2003
16 January 2003
16 January 2003
16 January 2003
4 January 2001
17 November 2000
6 August 1999
15 June 1999
Resigned Esghouei, Mohssen Poshtchi as Director
15 February 1999
31 December 1998
20 November 1997
20 November 1997
20 November 1997
20 November 1997
Appointed Esghouei, Mohssen Poshtchi as Director
10 February 1997
Appointed Nagiyeva, Yakhshi Khanum Mirsali as Director
10 February 1997
Appointed Akhmedov, Yagub Emin as Director
10 February 1997
20 January 1997
20 January 1997
20 January 1997
20 January 1997
20 January 1997
20 December 1996
20 December 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 1676689
Filings 148
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Full accounts | 31 December 2025 | ||
| 5 November 2025 | Director's details changed | |||
| 4 November 2025 | Confirmation statement with no updates | 4 November 2025 | ||
| 1 October 2025 | Full accounts | 31 December 2024 | ||
| 23 April 2025 | Appointment of a director |
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