ONESUBSEA ANGOLA LIMITED

Active Leeds

Manufacture of other special-purpose machinery n.e.c.

143 employees website.com
Manufacture of other special-purpose machinery n.e.c.
O

ONESUBSEA ANGOLA LIMITED

Manufacture of other special-purpose machinery n.e.c.

Founded 10 Nov 1936 Active Leeds, United Kingdom 143 employees website.com
Manufacture of other special-purpose machinery n.e.c.

Previous Company Names

AKER SOLUTIONS ANGOLA LIMITED 3 Apr 2008 — 5 Jun 2024
AKER KVAERNER ANGOLA LIMITED 24 Jun 2005 — 3 Apr 2008
KVAERNER INTERNATIONAL (ANGOLA) LIMITED 3 Feb 1999 — 24 Jun 2005
SQUARESWING LIMITED 31 Jan 1995 — 3 Feb 1999
STAFFORD HOTEL LIMITED 10 Nov 1936 — 31 Jan 1995
Accounts Submitted 26 Nov 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 11 Aug 2025 Next due 25 Aug 2026 3 months remaining
Net assets £15M £7M 2024 year on year
Total assets £34M £8M 2024 year on year
Total Liabilities £18M £1M 2024 year on year
Charges 6
4 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

1 Park Row Leeds LS1 5AB United Kingdom

Website

www.example.com

Full company profile for ONESUBSEA ANGOLA LIMITED (00320535), an active company based in Leeds, United Kingdom. Incorporated 10 Nov 1936. Manufacture of other special-purpose machinery n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£12.21M

Increased by £790.00k (+7%)

Net Assets

£15.21M

Increased by £6.90M (+83%)

Total Liabilities

£18.30M

Increased by £1.17M (+7%)

Turnover

£36.02M

Decreased by £5.16M (-13%)

Employees

143

Decreased by 11 (-7%)

Debt Ratio

55%

Decreased by 12 (-18%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 33,732,147 Shares £33.73m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Sept 202333,732,147£33.73m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Onesubsea Investments Uk Limited
100.0%
251,000
Aker Solutions Holding As
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 2 Oct 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Aker Solutions Asa

Ceased 2 Oct 2023

Ceased

Group Structure

Group Structure

ONESUBSEA ANGOLA LIMITED Current Company

Charges

Charges

4 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Nov 2025AccountsAnnual accounts filed
26 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
26 Nov 2025AccountsAnnual accounts made up to 31 Dec 2024
26 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
11 Aug 2025Confirmation StatementConfirmation statement made on 11 Aug 2025 with no updates
26 Nov 2025 Accounts

Annual accounts filed

26 Nov 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

26 Nov 2025 Accounts

Annual accounts made up to 31 Dec 2024

26 Nov 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

11 Aug 2025 Confirmation Statement

Confirmation statement made on 11 Aug 2025 with no updates

Recent Activity

Latest Activity

Annual accounts filed

6 months ago on 26 Nov 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

6 months ago on 26 Nov 2025

Annual accounts made up to 31 Dec 2024

6 months ago on 26 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 months ago on 26 Nov 2025

Confirmation statement made on 11 Aug 2025 with no updates

9 months ago on 11 Aug 2025