Onesubsea International IP Ltd

Active11696837 Private limited company
Incorporated
26 November 2018 (7 years)
Previously known as
Aker Solutions IP Limited (until 19 August 2024)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Antonio Almeida-Souza
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
1 Park Row
Leeds
LS1 5AB

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 August 2025
British
Born March 1978 (48)
Almeida-Souza, Antonio
Director · Appointed 10 October 2023
Brazilian
Born January 1980 (46)
Corporate Secretary · Appointed 26 November 2018
Officer history (6 former)
27 August 2025
Resigned Anderson, Kay as Director
27 August 2025
Appointed Hendry, Robbie John as Director
23 September 2024
Resigned Solbakk, Ildri as Director
2 September 2024
Resigned Hendry, Robbie John as Director
10 October 2023
Appointed Hendry, Robbie John as Director
10 October 2023
Appointed Solbakk, Ildri as Director
10 October 2023
Resigned Roger, Douglas Leslie as Director
10 October 2023
Resigned Mcniff, Victoria Jane as Director
10 October 2023
Appointed Almeida-Souza, Antonio as Director
7 December 2021
Appointed Roger, Douglas Leslie as Director
20 October 2021
Resigned Lloyd Rees, Sian as Director
26 November 2018
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
26 November 2018
Appointed Lloyd Rees, Sian as Director
26 November 2018
Appointed Mcniff, Victoria Jane as Director
26 November 2018
Appointed Anderson, Kay as Director

Ownership 1 active

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

Corporate entity · Notified 2 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 08431671
Former controllers (1)
25 April 2023
Ceased Aker Solutions Holding Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Other filing
8 September 2026Other filing
8 September 2026Accounts filing
14 January 2026Audit exemption subsidiary accounts31 December 2024
8 December 2025Other filing
Show all recent filings

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