{ "company_number": "07387807", "name": "Oneserve Ltd", "url": "/company/07387807", "status": "active", "is_active": true, "company_type": "ltd", "incorporated_on": "2010-09-27", "dissolved_on": null, "sic_codes": [ { "code": "62020", "description": "Information technology consultancy activities", "section": "J", "section_name": "Information and communication", "url": "/sic/62020" } ], "registered_address": { "id": 1298968, "url": "/address/1298968", "line1": "167-169 5TH FLOOR", "line2": "GREAT PORTLAND STREET", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "W1W 5PF" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07387807", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/07387807/accounts/2025-03-31", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "Oneserve Limited", "dormant": false, "average_employees": "25.00", "tangible_fixed_assets": "22724.00", "debtors": "393043.00", "cash_bank_in_hand": "191.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "1694299.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2896.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2025.zip" }, { "url": "/company/07387807/accounts/2024-03-31", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Oneserve Limited", "dormant": false, "average_employees": "37.00", "tangible_fixed_assets": "8806.00", "debtors": "473385.00", "cash_bank_in_hand": "191.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "2038956.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2896.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2024.zip" }, { "url": "/company/07387807/accounts/2023-03-31", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Oneserve Limited", "dormant": false, "average_employees": "45.00", "tangible_fixed_assets": "21960.00", "debtors": "494416.00", "cash_bank_in_hand": "191.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "2190774.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2896.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2023.zip" }, { "url": "/company/07387807/accounts/2022-03-31", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Oneserve Limited", "dormant": false, "average_employees": "40.00", "tangible_fixed_assets": "3836891.00", "debtors": "715206.00", "cash_bank_in_hand": "198611.00", "current_assets": "913817.00", "creditors_due_within_one_year": "709683.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "204134.00", "total_assets_less_current_liabilities": "4041025.00", "net_assets_liabilities": "2375047.00", "called_up_share_capital": "2896.00", "profit_loss_account_reserve": "1871649.00", "shareholder_funds": "2375047.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2022.zip" }, { "url": "/company/07387807/accounts/2021-03-31", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Oneserve Limited", "dormant": false, "average_employees": "41.00", "tangible_fixed_assets": "3575461.00", "debtors": "614348.00", "cash_bank_in_hand": "520638.00", "current_assets": "1134986.00", "creditors_due_within_one_year": "728573.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "406413.00", "total_assets_less_current_liabilities": "3981874.00", "net_assets_liabilities": "2422802.00", "called_up_share_capital": "2896.00", "profit_loss_account_reserve": "1919404.00", "shareholder_funds": "2422802.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2021.zip" }, { "url": "/company/07387807/accounts/2020-06-30", "made_up_date": "2020-06-30", "period_start": "2020-06-30", "period_end": "2020-06-30", "entity_name": "Oneserve Limited", "dormant": false, "average_employees": "37.00", "tangible_fixed_assets": "3288325.00", "debtors": "520226.00", "cash_bank_in_hand": "476911.00", "current_assets": "997137.00", "creditors_due_within_one_year": "674860.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "322277.00", "total_assets_less_current_liabilities": "3610602.00", "net_assets_liabilities": "2488138.00", "called_up_share_capital": "2896.00", "profit_loss_account_reserve": "1984740.00", "shareholder_funds": "2488138.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2020.zip" }, { "url": "/company/07387807/accounts/2019-06-30", "made_up_date": "2019-06-30", "period_start": "2019-06-30", "period_end": "2019-06-30", "entity_name": "Oneserve Limited", "dormant": false, "average_employees": "33.00", "tangible_fixed_assets": "2862405.00", "debtors": "600681.00", "cash_bank_in_hand": "401855.00", "current_assets": "1002536.00", "creditors_due_within_one_year": "631452.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "371084.00", "total_assets_less_current_liabilities": "3233489.00", "net_assets_liabilities": "2217344.00", "called_up_share_capital": "2896.00", "profit_loss_account_reserve": "1713946.00", "shareholder_funds": "2217344.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2019.zip" }, { "url": "/company/07387807/accounts/2018-06-30", "made_up_date": "2018-06-30", "period_start": "2017-07-01", "period_end": "2018-06-30", "entity_name": "Oneserve Limited", "dormant": false, "average_employees": "29.00", "tangible_fixed_assets": "2293130.00", "debtors": "638171.00", "cash_bank_in_hand": "312533.00", "current_assets": "950704.00", "creditors_due_within_one_year": "594844.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "355860.00", "total_assets_less_current_liabilities": "2648990.00", "net_assets_liabilities": "1760008.00", "called_up_share_capital": "2896.00", "profit_loss_account_reserve": "1456610.00", "shareholder_funds": "1760008.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "212030.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2018.zip" } ], "pdf_only_filings": [ { "made_up_date": "2017-06-30", "filing_date": "2017-08-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/07387807/accounts/2017-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07387807/filing-history/MzE4MzY3OTgyOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-06-30", "filing_date": "2016-09-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/07387807/accounts/2016-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07387807/filing-history/MzE1ODA2NDc1MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-06-30", "filing_date": "2015-08-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/07387807/accounts/2015-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07387807/filing-history/MzEyOTMxODg0NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2014-01-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/07387807/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07387807/filing-history/MzA5MjkzNzY2NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-31", "filing_date": "2013-09-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/07387807/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07387807/filing-history/MzA4NTc0ODYzMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-06-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/07387807/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07387807/filing-history/MzA1OTk3NDMyN2FkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/07387807/filing-history" }, "confirmation_statement": { "next_due": "2026-10-14", "last_made_up": "2025-09-30" }, "officers": [ { "name": "ROBERTS, Kate", "person_url": "/person/6515483", "role": "director", "appointed_on": "2025-07-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T10:06:06+00:00" }, { "name": "MILLARD-JONES, Mark", "person_url": "/person/6869881", "role": "director", "appointed_on": "2025-03-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T16:04:02+00:00" }, { "name": "CLEMOW, Antonia Caroline", "person_url": "/person/6515472", "role": "director", "appointed_on": "2025-02-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T10:06:06+00:00" }, { "name": "TINCKNELL, Mark William", "person_url": "/person/6515492", "role": "director", "appointed_on": "2024-07-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T10:06:06+00:00" } ], "psc": [ { "name": "Oneserve Group Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/09572498", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2016-04-06", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Oneserve Group Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/09572498", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-07-28T10:06:07+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }