# Oneserve Ltd

## Details

- **Company number:** [07387807](https://find-and-update.company-information.service.gov.uk/company/07387807)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Sep 2010
- **Registered office:** 167-169 5TH FLOOR, GREAT PORTLAND STREET, LONDON, W1W 5PF
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 | 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 |



## Owned by

Oneserve Ltd → [Oneserve Group Limited](/company/09572498)




## Directors' other companies

- [CLEMOW, Antonia Caroline](/person/6515472) - director at [Oneserve Group Limited](/company/09572498)
- [MILLARD-JONES, Mark](/person/6869881) - director at [Oneserve Group Limited](/company/09572498)
- [ROBERTS, Kate](/person/6515483) - director at [Oneserve Group Limited](/company/09572498)
- [TINCKNELL, Mark William](/person/6515492) - director at [Oneserve Group Limited](/company/09572498)



## Registered address

228 companies are registered at this address - likely a registration agent.