Introduction
Watch Company
O
ONESUBSEA INTERNATIONAL IP LTD
ONESUBSEA INTERNATIONAL IP LTD is an active company incorporated on 26 November 2018 with the registered office located in Leeds. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (28990). ONESUBSEA INTERNATIONAL IP LTD was registered 7 years ago.(SIC: 28990)
Status
active
Active since 7 years ago
Company No
11696837
LTD Company
Age
7 Years
Incorporated 26 November 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Previous Company Names
AKER SOLUTIONS IP LIMITED
From: 26 November 2018To: 19 August 2024
Address
1 Park Row Leeds, LS1 5AB,
Previous Addresses
Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR United Kingdom
From: 26 November 2018To: 1 October 2021
15 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Funding Round
Apr 19
Capital Allotment Shares
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Capital Update
Jun 23
Capital Statement Capital Company With D...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
2
Funding
11
Officers
1
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
PINSENT MASONS SECRETARIAL LIMITED
ActivePark Row, LeedsLS1 5AB
Corporate secretary
Appointed 26 Nov 2018
PINSENT MASONS SECRETARIAL LIMITED
Park Row, LeedsLS1 5AB
Corporate secretary
26 Nov 2018
Active
ALMEIDA-SOUZA, Antonio
ActiveWharfedale Road, ReadingRG41 5TP
Born January 1980
Director
Appointed 10 Oct 2023
ALMEIDA-SOUZA, Antonio
Wharfedale Road, ReadingRG41 5TP
Born January 1980
Director
10 Oct 2023
Active
HENDRY, Robbie John
ActiveHowe Moss Terrace, AberdeenAB21 0GP
Born March 1978
Director
Appointed 27 Aug 2025
HENDRY, Robbie John
Howe Moss Terrace, AberdeenAB21 0GP
Born March 1978
Director
27 Aug 2025
Active
ANDERSON, Kay
ResignedAberdeen International Business Park, AberdeenAB21 0BR
Born October 1970
Director
Appointed 26 Nov 2018
Resigned 27 Aug 2025
ANDERSON, Kay
Aberdeen International Business Park, AberdeenAB21 0BR
Born October 1970
Director
26 Nov 2018
Resigned 27 Aug 2025
Resigned
HENDRY, Robbie John
ResignedHowe Moss Terrace, AberdeenAB21 0GP
Born March 1978
Director
Appointed 10 Oct 2023
Resigned 02 Sept 2024
HENDRY, Robbie John
Howe Moss Terrace, AberdeenAB21 0GP
Born March 1978
Director
10 Oct 2023
Resigned 02 Sept 2024
Resigned
LLOYD REES, Sian
ResignedAberdeen International Business Park, AberdeenAB21 0BR
Born August 1960
Director
Appointed 26 Nov 2018
Resigned 20 Oct 2021
LLOYD REES, Sian
Aberdeen International Business Park, AberdeenAB21 0BR
Born August 1960
Director
26 Nov 2018
Resigned 20 Oct 2021
Resigned
MCNIFF, Victoria Jane
ResignedAberdeen International Business Park, AberdeenAB21 0BR
Born March 1972
Director
Appointed 26 Nov 2018
Resigned 10 Oct 2023
MCNIFF, Victoria Jane
Aberdeen International Business Park, AberdeenAB21 0BR
Born March 1972
Director
26 Nov 2018
Resigned 10 Oct 2023
Resigned
ROGER, Douglas Leslie
ResignedAberdeen International Business Park, DyceAB21 0BR
Born November 1978
Director
Appointed 07 Dec 2021
Resigned 10 Oct 2023
ROGER, Douglas Leslie
Aberdeen International Business Park, DyceAB21 0BR
Born November 1978
Director
07 Dec 2021
Resigned 10 Oct 2023
Resigned
SOLBAKK, Ildri
ResignedAberdeen International Business Park, AberdeenAB21 0BR
Born August 1971
Director
Appointed 10 Oct 2023
Resigned 23 Sept 2024
SOLBAKK, Ildri
Aberdeen International Business Park, AberdeenAB21 0BR
Born August 1971
Director
10 Oct 2023
Resigned 23 Sept 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bishopsgate, LondonEC2M 4RB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Oct 2023
Onesubsea Investments Uk Limited
Bishopsgate, LondonEC2M 4RB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Oct 2023
Active
Park Row, LeedsLS1 5AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Nov 2018
Ceased 25 Apr 2023
Aker Solutions Holding Limited
Park Row, LeedsLS1 5AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Nov 2018
Ceased 25 Apr 2023
Ceased
Filing History
44
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2024
19 August 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 August 2024
16 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2023
6 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 October 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2021
1 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 October 2021
1 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2021
30 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 May 2019