OpenCompanies

Oneserve Ltd

Company number
07387807
Status
Active
Type
Ltd
Incorporated
27 Sep 2010
Nature of business
Information technology consultancy activities

Registered office

167-169 5th Floor
Great Portland Street
London
W1W 5PF

Officers

NameRoleAppointedResigned
ROBERTS, Kate Director 8 Jul 2025
MILLARD-JONES, Mark Director 1 Mar 2025
CLEMOW, Antonia Caroline Director 19 Feb 2025
TINCKNELL, Mark William Director 23 Jul 2024

Control

NameNature of controlNotifiedCeased
Oneserve Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Apr 2016
Oneserve Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £1,694,299 £191 25
31 Mar 2024 £2,038,956 £191 37
31 Mar 2023 £2,190,774 £191 45
31 Mar 2022 £2,375,047 £198,611 40
31 Mar 2021 £2,422,802 £520,638 41
30 Jun 2020 £2,488,138 £476,911 37
30 Jun 2019 £2,217,344 £401,855 33
30 Jun 2018 £1,760,008 £312,533 29
30 Jun 2017 - - -
30 Jun 2016 - - -
30 Jun 2015 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -

Connections

Owned by

Oneserve Ltd → Oneserve Group Limited

Directors’ other companies

Companies at the same address

Data