ONESUBSEA ANGOLA LIMITED, LS1 5AB : Companies House Number 00320535

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Overview

Company type: Private Limited Company
Incorporated: 1936-11-10
Registered office: 1 Park Row, Leeds, United Kingdom, LS1 5AB
Postcode: LS1 5AB
Capital: 33 GBP
Accounts category: Audit Exemption Subsidiary

Accounts

Last made up to: 2024-12-31
Next due by: 2026-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2026-08-11
Next due by: 2027-08-25

View filing history →

Nature of business (SIC)

28990 Manufacture of other special-purpose machinery not elsewhere classified

Officers 5 current · 28 resigned

Danielle Louise Smith CROSS Director

Appointed 2024-09-26

Claudio Andre Lousada Miguel TOMBUELA Director

Appointed 2020-12-16

MRS KARON CHARLOTTE MCDONALD Director

VICE PRESIDENT SUBSEA LIFECYCLE SERVICES Appointed 2016-05-25

MS STEPHANIE HOFFMANN Director

HEAD OF FINANCE Appointed 2016-05-25

PINSENT MASONS SECRETARIAL LIMITED Secretary · corporate

Appointed 2015-01-17

View all officers and resignations →

Group structure

Controlled by ONESUBSEA INVESTMENTS UK LIMITED — since 2023-10-02

Controlled by Aker Solutions Asa (91374817) — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2023 (period to 2022-12-31) as part of the Aker Solutions ASA group statement — 4 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Previous company names

Name	Date changed
AKER SOLUTIONS ANGOLA LIMITED	2024-06-05
AKER KVAERNER ANGOLA LIMITED	2008-04-03
KVAERNER INTERNATIONAL (ANGOLA) LIMITED	2005-06-24
SQUARESWING LIMITED	1999-02-03
STAFFORD HOTEL LIMITED	1995-01-31

Previous registered addresses 7

Address	Changed on
UNIT 12 CLIVEMONT ROAD, MAIDENHEAD, BERKSHIRE, SL6 7BZ	2015-03-08
UNIT 59 CLIVEMONT ROAD, CORDWALLIS INDUSTRIAL ESTATE, MAIDENHEAD, BERKSHIRE, SL6 7BZ	2010-05-25
68 HAMMERSMITH ROAD, LONDON, W14 8YW	2006-04-21
ST JAMES'S HOUSE, 23 KING STREET, LONDON, SW1Y 6QY	1999-12-16
1 BERKELEY STREET, LONDON, W1A 1BY	1996-10-20
30/35 PALL MALL, LONDON, SW1Y 5LS	1996-02-20
THE STAFFORD HOTEL, ST JAMES'S PLACE, LONDON SW1A 1NJ	1995-02-15

Among its peers

2nd oldest

of 40 similar companies in LS, trading since 1936

337 companies are registered at this postcode →