Oneserve Ltd
- Company number
- 07387807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Sep 2010
- Nature of business
- Information technology consultancy activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOLAN, Simon James | Director | 7 Oct 2026 | |
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 |
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
- CLEMOW, Antonia Caroline - Director at Oneserve Group Limited
- MILLARD-JONES, Mark - Director at Oneserve Group Limited
- ROBERTS, Kate - Director at Oneserve Group Limited
- TINCKNELL, Mark William - Director at Oneserve Group Limited
Registered address
272 companies are registered at this address - likely a registration agent.