OCEANEERING INTERNATIONAL SERVICES LIMITED
Overview
| Company Name | OCEANEERING INTERNATIONAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01023217 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OCEANEERING INTERNATIONAL SERVICES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is OCEANEERING INTERNATIONAL SERVICES LIMITED located?
| Registered Office Address | C/O Company Secretarial Department 280 Bishopsgate EC2M 4AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OCEANEERING INTERNATIONAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OCEANEERING INTERNATIONAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Nov 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2025 |
| Overdue | No |
What are the latest filings for OCEANEERING INTERNATIONAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr. Martin James Mcdonald on Nov 04, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Nov 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Jennifer Fremont Simons as a director on Oct 24, 2025 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 44 pages | AA | ||||||||||||||
Appointment of Luke Patrick Pirie as a director on Apr 17, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Kirsten Marie Gilje as a director on Apr 17, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Peter John Buchanan as a director on Apr 17, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Niamh Maire Purcell as a director on Apr 17, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 19, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Dec 13, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 4 pages | SH20 | ||||||||||||||
legacy | 4 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on Oct 14, 2024 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 39 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 38 pages | AA | ||||||||||||||
Confirmation statement made on Dec 19, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on Oct 02, 2023 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Aug 07, 2023
| 4 pages | SH01 | ||||||||||||||
Appointment of Safieh Nemazee Hill as a secretary on Mar 09, 2023 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Andrew David Jack Onley as a director on Feb 16, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew David Jack Onley as a secretary on Feb 16, 2023 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 39 pages | AA | ||||||||||||||
Who are the officers of OCEANEERING INTERNATIONAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Safieh Nemazee | Secretary | North Sam Houston Parkway West Suite 400 Houston 5875 Tx 77086 United States | 306646520001 | |||||||
| GILJE, Kirsten Marie | Director | Aberdeen International Business Park Dyce Drive AB21 0BR Dyce Building 3, Levels 2&3 Aberdeen United Kingdom | Singapore | Norwegian | 334940700001 | |||||
| MCDONALD, Martin James, Mr. | Director | North Sam Houston Parkway West Suite 400 Houston 5875 Tx 77086 United States | United States | British | 243905290001 | |||||
| PIRIE, Luke Patrick | Director | Aberdeen International Business Park Dyce Drive AB21 0BR Dyce Building 3, Levels 2&3 Aberdeen United Kingdom | Scotland | British | 330337170001 | |||||
| SIMONS, Jennifer Fremont | Director | North Sam Houston Parkway West Suite 400 Houston 5875 Tx 77086 United States | United States | American | 341949660001 | |||||
| FORBES, Colin Edward | Secretary | Oceaneering House Pitmedden Road AB21 0DP Dyce | British | 99084670002 | ||||||
| FRISBIE, Hilary | Secretary | Aberdeen International Business Park Dyce Drive AB21 0BR Dyce Building 3, Levels 2&3 Aberdeen United Kingdom | 240924540001 | |||||||
| ONLEY, Andrew David Jack | Secretary | Aberdeen International Business Park Dyce Drive AB21 0BR Dyce Building 3, Levels 2&3 Aberdeen United Kingdom | 275907190001 | |||||||
| ONLEY, Andrew David Jack | Secretary | Bowesfield Lane TS18 3HF Stockton On Tees 109 Cleveland England | 174325100001 | |||||||
| SHEAMAN, George William | Secretary | Ceadargrove 40c Braemar Place AB1 6ER Aberdeen Scotland | British | 48209140001 | ||||||
| SMITH, John Andrew | Secretary | 31 Gray Street AB10 6JD Aberdeen Aberdeenshire | British | 57391560002 | ||||||
| WESTWOOD, Alexander | Secretary | Tanglewood Cothal Dyce AB21 0JN Aberdeen Aberdeenshire | British | 67088470001 | ||||||
| DM COMPANY SERVICES LIMITED | Secretary | 16 Charlotte Square EH2 4DF Edinburgh Scotland | 38777080002 | |||||||
| ATKINSON, Andrew | Director | 12 Cairds Wynd AB31 5XU Banchory Kincardineshire | British | 63077180001 | ||||||
| BACKHOUSE, Charles Kingsley | Director | 34 Whitecraigs Kinnesswood KY3 9JW Kinross | British | 108881910002 | ||||||
| BROWN, Charles Eric | Director | West Middlefield Kingswells AB15 8PX Aberdeen Aberdeenshire | Scotland | British | 108882040001 | |||||
| BUCHANAN, Peter John | Director | Aberdeen International Business Park Dyce Drive AB21 0BR Dyce Building 3, Levels 2&3 Aberdeen United Kingdom | United Kingdom | British | 269470050001 | |||||
| CHEW, Michael John | Director | Carew, 9 Heathfield Park Newtonhill AB39 3RZ Stonehaven Kincardineshire | Scotland | British | 23142380001 | |||||
| CHIDLOW, Richard Victor | Director | The Steading Gellan Strachan Banchory | British | 995000001 | ||||||
| COCHRANE, Gary Campbell | Director | Bowesfield Lane TS18 3HF Stockton On Tees 109 Cleveland England | Scotland | British | 175849250001 | |||||
| COWIE, Steven | Director | Aberdeen International Business Park Dyce Drive AB21 0BR Dyce Building 3, Levels 2&3 Aberdeen United Kingdom | Scotland | British | 197012420001 | |||||
| CUMMING, Mark Anthony | Director | c/o Oceaneering International Services Ltd Bowesfield Lane TS18 3HF Stockton On Tees 109 Cleveland England | Scotland | British | 97628170002 | |||||
| DAVISON JR, Charles Warren | Director | Aberdeen International Business Park Dyce Drive AB21 0BR Dyce Building 3, Levels 2&3 Aberdeen United Kingdom | United States | American | 260895820001 | |||||
| DUNBAR, James Murray | Director | 59 Doocot Brae Birklea FK10 2NP Alloa Clackmannanshire | British | 43465880001 | ||||||
| GOODWIN, Adrian Jonathan | Director | 20 Bethany Gardens AB1 2XW Aberdeen Aberdeenshire | British | 32383580001 | ||||||
| GRAY, Alan Morrison | Director | C/O Dickson Minto Ws Royal London House EC2A 1DS 22-25 Finsbury Square London | United Kingdom | British | 131587940001 | |||||
| HAGGERTY, Patrick | Director | The Hollies Dalhousie Street DD9 7UA Edzell Angus | British | 99084720001 | ||||||
| HEWLETT, Clyde Winston | Director | Pitmedden Road AB21 0DP Dyce Oceaneering House Abereen United Kingdom | United States | American | 243904430001 | |||||
| HOLLAND, Robert Harold | Director | Sunnybank Bourtie AB5 0JY Inverurie Aberdeenshire | British | 21986400001 | ||||||
| LEYS, Michael Cheyne | Director | Bowesfield Lane TS18 3HF Stockton On Tees 109 Cleveland England | Scotland | British | 3742210006 | |||||
| MARSH, John | Director | 96 Muirs KY13 8AZ Kinross Fife | British | 88090850001 | ||||||
| MCKECHNIE, David Norman | Director | c/o Oceaneering International Services Ltd Bowesfield Lane TS18 3HF Stockton On Tees 109 Cleveland England | United Kingdom | British | 58192090002 | |||||
| MORRISON, James | Director | 4 Bangholm View EH5 3AG Edinburgh Midlothian | British | 57495880001 | ||||||
| MUSTARD, Alexander | Director | 67 Springbank Terrace AB11 6JZ Aberdeen | Scotland | British | 99278130002 | |||||
| ONLEY, Andrew David Jack | Director | Aberdeen International Business Park Dyce Drive AB21 0BR Dyce Building 3, Levels 2 & 3 Aberdeen United Kingdom | United Kingdom | British | 297566490001 |
Who are the persons with significant control of OCEANEERING INTERNATIONAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oceaneering International, Inc. | Apr 06, 2016 | North Sam Houston Parkway West Suite 400 Houston 5875 Texas 77086 United States | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0