Website & contact details
- Group website
- The site of this company’s group or brand.
Onesubsea IP UK Limited
- Incorporated
- 6 March 2013 (13 years)
- Industry
- Other engineering activities (71129)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 62 Buckingham GateLondonSW1E 6AJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 June 2025
British
Born March 1978 (48)
Director · Appointed 4 June 2025
British
Born May 1974 (52)
Officer history (15 former)
1 September 2026
4 June 2025
4 June 2025
22 April 2025
2 September 2024
18 August 2022
4 August 2022
30 July 2021
Resigned Higgins, Mark Roman as Secretary
20 January 2021
5 January 2021
31 October 2020
Resigned Field, Kevin as Director
1 June 2020
Appointed Higgins, Mark Roman as Secretary
29 May 2020
Resigned Smoker, Simon as Secretary
3 November 2019
13 April 2018
13 April 2018
Appointed Smoker, Simon as Secretary
13 April 2018
Resigned Variu, Alexandru Sorin as Secretary
13 April 2018
30 April 2016
Appointed Field, Kevin as Director
30 April 2016
7 March 2014
Resigned Roberts, Cheryl Lynn as Secretary
7 March 2014
6 March 2014
Appointed Variu, Alexandru Sorin as Secretary
6 March 2014
19 July 2013
Resigned Holmes, Grace Bellinger as Secretary
19 July 2013
19 July 2013
6 March 2013
6 March 2013
Appointed Roberts, Cheryl Lynn as Secretary
6 March 2013
Appointed Holmes, Grace Bellinger as Secretary
6 March 2013
6 March 2013
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. 8431671
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Termination of appointment of a director | |||
| 16 March 2026 | Confirmation statement with no updates | 6 March 2026 | ||
| 7 October 2025 | Other filing | |||
| 7 October 2025 | Other filing | |||
| 7 October 2025 | Accounts filing |
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