Oneserve Group Limited
- Company number
- 09572498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 May 2015
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Otbe Newco Company Limited (until 2 Jun 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, Adam Peter James | Director | 1 May 2015 | 26 Jan 2017 |
| AUSTIN, Robert John Simon | Secretary | 1 May 2015 | 28 Feb 2022 |
| AUSTIN, Robert John Simon | Director | 1 May 2015 | 28 Feb 2022 |
| PROCTOR, Christopher Andrew | Director | 31 Mar 2022 | 29 Aug 2024 |
| CLEMOW, Matthew James | Director | 30 Sep 2024 | 7 Jan 2025 |
| CLEMOW, Antonia Caroline | Director | 30 Sep 2024 | 31 Jan 2025 |
| BLAKE, Kate Rebecca | Secretary | 31 Mar 2022 | 14 Feb 2025 |
| ROBERTS, Kate | Director | 8 Jul 2025 | |
| MILLARD-JONES, Mark | Director | 1 Mar 2025 | |
| CLEMOW, Antonia Caroline | Director | 19 Feb 2025 | |
| TINCKNELL, Mark William | Director | 1 May 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Caryl Ann Tincknell | Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Mark William Tincknell | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Mr Simon James Dolan | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £3,394,790 | 0 |
| 31 Mar 2024 | £3,394,790 | 0 |
| 31 Mar 2023 | £3,394,790 | 0 |
| 31 Mar 2022 | £3,394,790 | 0 |
| 31 Mar 2021 | £3,394,810 | 0 |
| 30 Jun 2020 | £3,394,810 | - |
| 30 Jun 2019 | £3,394,810 | - |
| 30 Jun 2018 | £3,394,810 | - |
| 30 Jun 2017 | - | - |
| 30 Jun 2016 | - | - |
Connections
Controls
- Oneserve Ltd (07387807)
Directors’ other companies
- CLEMOW, Antonia Caroline - Director at Oneserve Ltd
- MILLARD-JONES, Mark - Director at Oneserve Ltd
- ROBERTS, Kate - Director at Oneserve Ltd
- TINCKNELL, Mark William - Director at Oneserve Ltd
Registered address
11,839 companies are registered at this address - likely a registration agent.