OCEANEERING SERVICES OVERSEAS LIMITED

Active - Accounts Filed

General Information

NAME
OCEANEERING SERVICES OVERSEAS LIMITED

COMPANY NUMBER
03295446

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99000 - Activities of extraterritorial organizations and bodies

INCORPORATION DATE
20/12/1996 (27 years and 11 months old)

WEBSITE
www.oceaneering.com

CONFIRMATION STATEMENT MADE UP TO
19/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
20/01/1997 11/06/2012
OIS DIAGNOSTICS LIMITED
View all previous names

REGISTERED ADDRESS

C/O COMPANY SECRETARIAL DEPARTME, 280 BISHOPSGATE
LONDON
EC2M 4AG

Telephone: 01792700177
TPS: No

TRADING ADDRESSES

c/o Company Secretarial Departme
280 Bishopsgate
London
EC2M 4AG
EC2M 4AG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£846.3k

3,353.58%

NET WORTH

£39.2M

46.84%

TOTAL LIABILITIES

£68.1M

121.63%

NET ASSETS

£39.2M

46.84%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
OIS PLC	Non-Trading	View Report
OCEANEERING SERVICES OVERSEAS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Accounts filed
Date: 20/01/2024	Event: New Accounts filed
Date: 24/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about OCEANEERING SERVICES OVERSEAS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£846.3k

3,353.58%

NET WORTH

£39.2M

46.84%

TOTAL LIABILITIES

£68.1M

121.63%

NET ASSETS

£39.2M

46.84%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
OIS LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Neil Steven Morrison 03/03/2005 - Present (19 years and 8 months) Born in Sep 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 6 Past: 12	View Report
Martin James McDonald 26/08/2012 - Present (12 years and 3 months) Born in Jan 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Martin James McDonald 26/08/2012 - Present (12 years and 3 months) Born in Jan 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Peter John Buchanan 30/04/2020 - Present (4 years and 7 months) Born in Jun 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Niamh Maire Purcell 24/05/2022 - Present (2 years and 6 months) Born in Feb 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 8 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
OCEANEERING INTERNATIONAL INC	N/A	N/A
C&C TECHNOLOGIES INC	N/A	N/A
GRAYLOC PRODUCTS LLC	N/A	N/A
NORSE CUTTING & ABANDONMENT AS	N/A	N/A
OCEANEERING AS	N/A	N/A
OCEANEERING INTERNATIONAL SERVICES LIMITED	Active - Accounts Filed	View Report
C&C TECHNOLOGIES UK LIMITED	Company is dissolved	View Report
ECOSSE SUBSEA LIMITED	Company is dissolved	View Report
ECOSSE SUBSEA SCAR HOLDINGS LIMITED	Company is dissolved	View Report
ECOSSE SUBSEA SYSTEMS LIMITED	Company is dissolved	View Report
GRAYLOC PRODUCTS LTD	Active - Accounts Filed	View Report
METACOR HOLDINGS LIMITED	Non-Trading	View Report
EXTERNAL CORROSION MANAGEMENT LTD	Non-Trading	View Report
OIS INTERNATIONAL INSPECTION PLC.	Non-Trading	View Report
BROMPTON HOLDINGS PLC	Non-Trading	View Report
OILFIELD INSPECTION SERVICES OVERSEAS LIMITED	Non-Trading	View Report
OILFIELD INSPECTION SERVICES OVERSEAS LIMITED	Non-Trading	View Report
OIS PLC	Non-Trading	View Report
OCEANEERING SERVICES OVERSEAS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Accounts filed
Date: 20/01/2024	Event: New Accounts filed
Date: 24/12/2023	Event: New Confirmation Statement filed
Date: 15/03/2023	Event: New Company Secretary Safieh Nemazee Hill (930664372) Appointed
Date: 20/02/2023	Event: Andrew David Jack Onley (927449453) has left the board
Date: 08/01/2023	Event: New Confirmation Statement filed
Date: 29/12/2022	Event: New Accounts filed
Date: 29/12/2022	Event: New Confirmation Statement filed
Date: 05/09/2022	Event: Desmond Smithwhite (926944645) has left the board
Date: 24/08/2022	Event: Crawford Tennant (926946384) has left the board
Date: 27/05/2022	Event: Desmond Smithwhite (926944645) has left the board
Date: 27/05/2022	Event: New Board Member Niamh Maire Purcell (910291816) Appointed
Date: 26/05/2022	Event: New Board Member Desmond Smithwhite (926944645) Appointed
Date: 23/05/2022	Event: New Board Member Martin James McDonald (924390529) Appointed
Date: 14/10/2021	Event: New Accounts filed
Date: 25/12/2020	Event: New Confirmation Statement filed
Date: 12/10/2020	Event: New Accounts filed
Date: 24/09/2020	Event: Hilary Frisbie (924092492) has left the board
Date: 24/09/2020	Event: New Company Secretary Andrew David Jack Onley (927449453) Appointed
Date: 24/09/2020	Event: New Board Member Desmond Smithwhite (926944645) Appointed
Date: 12/05/2020	Event: New Board Member Peter John Buchanan (926947005) Appointed
Date: 08/05/2020	Event: New Board Member Crawford Tennant (926946384) Appointed
Date: 08/05/2020	Event: Steven Cowie (919701242) has left the board
Date: 24/12/2019	Event: New Confirmation Statement filed
Date: 15/10/2019	Event: New Accounts filed
Date: 23/12/2018	Event: New Confirmation Statement filed
Date: 11/12/2018	Event: New Accounts filed
Date: 22/12/2017	Event: New Confirmation Statement filed
Date: 08/12/2017	Event: Andrew David Jack Onley (916137384) has left the board
Date: 08/12/2017	Event: New Company Secretary Hilary Frisbie (924092492) Appointed
Date: 08/12/2017	Event: Change in Reg. Office
Date: 08/10/2017	Event: New Accounts filed
Date: 09/01/2017	Event: New Annual Return filed
Date: 06/01/2017	Event: New Accounts filed
Date: 21/03/2016	Event: New Board Member Steven Cowie (919701242) Appointed
Date: 21/03/2016	Event: Neil Doig Riddle (917162852) has left the board
Date: 29/01/2016	Event: New Annual Return filed
Date: 29/01/2016	Event: New Annual Return filed
Date: 19/01/2016	Event: New Accounts filed
Date: 17/02/2015	Event: New Annual Return filed
Date: 30/12/2014	Event: New Annual Return filed
Date: 25/12/2014	Event: Alexander Westwood (906708847) has left the board
Date: 25/12/2014	Event: New Accounts filed
Date: 23/01/2014	Event: New Annual Return filed
Date: 14/10/2013	Event: New Accounts filed
Date: 18/01/2013	Event: New Annual Return filed
Date: 11/10/2012	Event: New Accounts filed

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OCEANEERING SERVICES OVERSEAS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£846.3k

£39.2M

£68.1M

£39.2M

People Overview

5

17

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£846.3k

£39.2M

£68.1M

£39.2M

Accounts

People Overview

5

17

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™