OCEANEERING SERVICES OVERSEAS LIMITED

Overview

Company Name	OCEANEERING SERVICES OVERSEAS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03295446
Jurisdiction	England/Wales
Date of Creation	Dec 20, 1996

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 SERVICES OVERSEAS LIMITED?

Activities of extraterritorial organisations and bodies (99000) / Activities of extraterritorial organisations and bodies

Where is OCEANEERING SERVICES OVERSEAS LIMITED located?

Registered Office Address	C/O Company Secretarial Department 280 Bishopsgate EC2M 4AG London
Undeliverable Registered Office Address	No

What were the previous names of OCEANEERING SERVICES OVERSEAS LIMITED?

Previous Company Names
Company Name	From	Until
OIS DIAGNOSTICS LIMITED	Jan 20, 1997	Jan 20, 1997
BRIDGEHOLD LIMITED	Dec 20, 1996	Dec 20, 1996

What are the latest accounts for OCEANEERING SERVICES OVERSEAS LIMITED?

Next Accounts
Overdue	No
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 SERVICES OVERSEAS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 04, 2026
Next Confirmation Statement Due	Nov 18, 2026
Next Confirmation Statement Made Up To	Nov 04, 2025
Overdue	No

What are the latest filings for OCEANEERING SERVICES OVERSEAS LIMITED?

Filings
Date	Description	Document	Type
Nov 05, 2025	Director's details changed for Mr. Martin James Mcdonald on Nov 04, 2025	2 pages	CH01

Nov 04, 2025	Confirmation statement made on Nov 04, 2025 with no updates	3 pages	CS01

Oct 01, 2025	Full accounts made up to Dec 31, 2024	26 pages	AA

Apr 23, 2025	Appointment of Luke Patrick Pirie as a director on Apr 17, 2025	2 pages	AP01

Apr 22, 2025	Appointment of Kirsten Marie Gilje as a director on Apr 17, 2025	2 pages	AP01

Apr 22, 2025	Termination of appointment of Peter John Buchanan as a director on Apr 17, 2025	1 pages	TM01

Apr 22, 2025	Termination of appointment of Niamh Maire Purcell as a director on Apr 17, 2025	1 pages	TM01

Jan 03, 2025	Confirmation statement made on Dec 19, 2024 with no updates	3 pages	CS01

Oct 14, 2024	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

Oct 09, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

Jan 09, 2024	Full accounts made up to Dec 31, 2022	22 pages	AA

Dec 19, 2023	Confirmation statement made on Dec 19, 2023 with updates	4 pages	CS01

Dec 13, 2023	Change of details for Ois Plc as a person with significant control on Dec 13, 2023	2 pages	PSC05

Oct 02, 2023	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

Jul 18, 2023	Director's details changed for Neil Steven Morrison on Mar 23, 2023	2 pages	CH01

Mar 13, 2023	Appointment of Safieh Nemazee Hill as a secretary on Mar 09, 2023	2 pages	AP03

Feb 16, 2023	Termination of appointment of Andrew David Jack Onley as a secretary on Feb 16, 2023	1 pages	TM02

Jan 04, 2023	Confirmation statement made on Dec 19, 2022 with no updates	3 pages	CS01

Dec 22, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Aug 22, 2022	Termination of appointment of Crawford Tennant as a director on Aug 19, 2022	1 pages	TM01

May 25, 2022	Appointment of Mrs Niamh Maire Purcell as a director on May 24, 2022	2 pages	AP01

May 25, 2022	Termination of appointment of Desmond Smithwhite as a director on May 18, 2022	1 pages	TM01

May 12, 2022	Director's details changed for Mr. Martin James Mcdonald on May 12, 2022	2 pages	CH01

May 12, 2022	Director's details changed for Crawford Tennant on May 12, 2022	2 pages	CH01

Dec 21, 2021	Confirmation statement made on Dec 19, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of OCEANEERING SERVICES OVERSEAS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HILL, Safieh Nemazee North Sam Houston Parkway West Suite 400 Houston 5875 Tx 77086 United States	Mar 09, 2023		Secretary	North Sam Houston Parkway West Suite 400 Houston 5875 Tx 77086 United States				306643720001
GILJE, Kirsten Marie Aberdeen International Business Park Dyce Drive AB21 0BR Dyce Building 3, Levels 2&3 Aberdeen United Kingdom	Apr 17, 2025		Director	Aberdeen International Business Park Dyce Drive AB21 0BR Dyce Building 3, Levels 2&3 Aberdeen United Kingdom	Singapore	Norwegian	1973-10	334943240001
MCDONALD, Martin James, Mr. North Sam Houston Parkway West Suite 400 Houston 5875 Tx 77086 United States	Aug 26, 2012		Director	North Sam Houston Parkway West Suite 400 Houston 5875 Tx 77086 United States	United States	British	1964-1	243905290001
MORRISON, Neil Steven Aberdeen International Business Park Dyce Drive AB21 0BR Dyce Building 3, Levels 2&3 Aberdeen United Kingdom	Mar 03, 2005		Director	Aberdeen International Business Park Dyce Drive AB21 0BR Dyce Building 3, Levels 2&3 Aberdeen United Kingdom	United Kingdom	British	1973-9	103664250007
PIRIE, Luke Patrick Aberdeen International Business Park Dyce Drive AB21 0BR Dyce Building 3, Levels 2&3 Aberdeen United Kingdom	Apr 17, 2025		Director	Aberdeen International Business Park Dyce Drive AB21 0BR Dyce Building 3, Levels 2&3 Aberdeen United Kingdom	Scotland	British	1988-2	330337170001
BANYARD, Alec William James 17 Hampstead Gardens SS5 5HN Hockley Essex	Jan 20, 1997	Jan 16, 2003	Secretary	17 Hampstead Gardens SS5 5HN Hockley Essex		British		32189370001
FRISBIE, Hilary Aberdeen International Business Park Dyce Drive AB21 0BR Dyce Building 3, Levels 2&3 Aberdeen United Kingdom	Dec 04, 2017	Sep 16, 2020	Secretary	Aberdeen International Business Park Dyce Drive AB21 0BR Dyce Building 3, Levels 2&3 Aberdeen United Kingdom				240924920001
ONLEY, Andrew David Jack Aberdeen International Business Park Dyce Drive AB21 0BR Dyce Building 3, Levels 2&3 Aberdeen United Kingdom	Sep 16, 2020	Feb 16, 2023	Secretary	Aberdeen International Business Park Dyce Drive AB21 0BR Dyce Building 3, Levels 2&3 Aberdeen United Kingdom				274494530001
ONLEY, Andrew David Jack Bowesfield Lane TS18 3YH Stockton On Tees 109 Cleveland England	Jul 01, 2011	Dec 01, 2017	Secretary	Bowesfield Lane TS18 3YH Stockton On Tees 109 Cleveland England				161373840001
SILK, Abigail Pitmedden Road Dyce AB21 0DP Aberdeen Oceaneering House Scotland	Jul 01, 2008	Jul 01, 2011	Secretary	Pitmedden Road Dyce AB21 0DP Aberdeen Oceaneering House Scotland		British		131841500001
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Scotland	Jan 16, 2003	Jul 01, 2008	Secretary	16 Charlotte Square EH2 4DF Edinburgh Scotland				38777080002
EDEN SECRETARIES LIMITED The Glassmill 1 Battersea Bridge Road SW11 3BG London	Dec 20, 1996	Jan 20, 1997	Secretary	The Glassmill 1 Battersea Bridge Road SW11 3BG London				54410910002
AKHMEDOV, Yagub Emin Baku I Alatava 118 370122 Baku Azerbaijan	Feb 10, 1997	Oct 08, 2003	Director	Baku I Alatava 118 370122 Baku Azerbaijan		Azerbaijanian	1948-2	51708480001
ALLAN, Derek Macdonald 37 Bernham Avenue AB39 2WD Stonehaven	Jan 16, 2003	Mar 04, 2005	Director	37 Bernham Avenue AB39 2WD Stonehaven		British	1955-2	63077290001
ALLAN, Garry Robert The Cottage, 85 Bridge Street DD10 8AF Montrose Angus	Aug 06, 1999	Dec 23, 2003	Director	The Cottage, 85 Bridge Street DD10 8AF Montrose Angus	Scotland	British	1958-9	121876430001
BUCHANAN, Peter John Aberdeen International Business Park Dyce Drive AB21 0BR Dyce Building 3, Levels 2&3 Aberdeen United Kingdom	Apr 30, 2020	Apr 17, 2025	Director	Aberdeen International Business Park Dyce Drive AB21 0BR Dyce Building 3, Levels 2&3 Aberdeen United Kingdom	United Kingdom	British	1978-6	269470050001
COWIE, Steven Aberdeen International Business Park Dyce Drive AB21 0BR Dyce Building 3, Levels 2&3 Aberdeen United Kingdom	Mar 07, 2016	Apr 14, 2020	Director	Aberdeen International Business Park Dyce Drive AB21 0BR Dyce Building 3, Levels 2&3 Aberdeen United Kingdom	Scotland	British	1967-10	197012420001
COWPERTHWAITE, Graham Greenleas Old Inn Road Findon Portlethen AB1 4RN Aberdeen	Feb 15, 1999	Jan 16, 2003	Director	Greenleas Old Inn Road Findon Portlethen AB1 4RN Aberdeen		British	1953-2	44329870001
ESGHOUEI, Mohssen Poshtchi 15 Thomas Glover Place Bridge Of Don AB22 8JR Aberdeen	Nov 20, 1997	Jun 15, 1999	Director	15 Thomas Glover Place Bridge Of Don AB22 8JR Aberdeen		British	1962-10	55908180001
GOODWIN, Adrian Jonathan 1 Culter Den Peterculter AB1 0WA Aberdeen	Jan 20, 1997	Dec 31, 1998	Director	1 Culter Den Peterculter AB1 0WA Aberdeen	United Kingdom	British	1944-12	32383580002
MCNULTY, Anthony 10 Lowther Close TS22 5NX Billingham Cleveland	Jan 04, 2001	Dec 23, 2003	Director	10 Lowther Close TS22 5NX Billingham Cleveland	England	British	1947-7	33337440002
NAGIYEVA, Yakhshi Khanum Mirsali Baku 8th Microdistrict D-34 Apt 83 370125 Baku Azerbaijan	Feb 10, 1997	Oct 08, 2003	Director	Baku 8th Microdistrict D-34 Apt 83 370125 Baku Azerbaijan		Azerbaijanian	1946-9	51708550001
PURCELL, Niamh Maire Aberdeen International Business Park Dyce Drive AB21 0BR Dyce Building 3, Levels 2 & 3 Aberdeen United Kingdom	May 24, 2022	Apr 17, 2025	Director	Aberdeen International Business Park Dyce Drive AB21 0BR Dyce Building 3, Levels 2 & 3 Aberdeen United Kingdom	United Kingdom	Irish	1966-2	102918160001
RIDDLE, Neil Doig, Mr. Bowesfield Lane TS18 3YH Stockton On Tees 109 Cleveland England	Aug 26, 2012	Mar 07, 2016	Director	Bowesfield Lane TS18 3YH Stockton On Tees 109 Cleveland England	United Kingdom	British	1962-4	171628520001
RUSSELL, Malcolm 17 Dover Beck Close Ravenshead NG15 9ER Nottingham Nottinghamshire	Jan 20, 1997	Nov 20, 1997	Director	17 Dover Beck Close Ravenshead NG15 9ER Nottingham Nottinghamshire	England	British	1954-3	65095960001
SHEAMAN, George William Ceadargrove 40c Braemar Place AB1 6ER Aberdeen Scotland	Nov 20, 1997	Nov 17, 2000	Director	Ceadargrove 40c Braemar Place AB1 6ER Aberdeen Scotland		British	1940-11	48209140001
SMITHWHITE, Desmond Aberdeen International Business Park Dyce Drive AB21 0BR Dyce Building 3, Levels 2&3 Aberdeen United Kingdom	Sep 16, 2020	May 18, 2022	Director	Aberdeen International Business Park Dyce Drive AB21 0BR Dyce Building 3, Levels 2&3 Aberdeen United Kingdom	United Kingdom	British	1974-10	269446450001
TENNANT, Crawford Aberdeen International Business Park Dyce Drive AB21 0BR Dyce Building 3, Levels 2&3 Aberdeen United Kingdom	Apr 30, 2020	Aug 19, 2022	Director	Aberdeen International Business Park Dyce Drive AB21 0BR Dyce Building 3, Levels 2&3 Aberdeen United Kingdom	United Kingdom	British	1969-10	269463840002
WESTWOOD, Alexander Oceaneering House Pitmedden Road AB21 0DP Dyce	Jan 16, 2003	Dec 22, 2014	Director	Oceaneering House Pitmedden Road AB21 0DP Dyce	United Arab Emirates	British	1954-1	67088470005
ZARE AGHBOLAGH, Manuchehr 26 Drummond Crescent NE34 9QR South Shields Tyne & Wear	Feb 10, 1997	Nov 20, 1997	Director	26 Drummond Crescent NE34 9QR South Shields Tyne & Wear		British	1956-11	51708430002
EDEN CORPORATE SERVICES LIMITED Aria House 23 Craven Street WC2N 5NT London	Dec 20, 1996	Jan 20, 1997	Director	Aria House 23 Craven Street WC2N 5NT London				45366790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OCEANEERING SERVICES OVERSEAS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ois Limited

Apr 06, 2016

Bishopsgate

EC2M 4RB London

280

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	1676689

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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