# Oneserve Group Limited

## Details

- **Company number:** [09572498](https://find-and-update.company-information.service.gov.uk/company/09572498)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 May 2015
- **Registered office:** 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## 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 | - |




## Controls

- [Oneserve Ltd](/company/07387807) (07387807)



## Directors' other companies

- [CLEMOW, Antonia Caroline](/person/6515472) - director at [Oneserve Ltd](/company/07387807)
- [MILLARD-JONES, Mark](/person/6869881) - director at [Oneserve Ltd](/company/07387807)
- [ROBERTS, Kate](/person/6515483) - director at [Oneserve Ltd](/company/07387807)
- [TINCKNELL, Mark William](/person/6515492) - director at [Oneserve Ltd](/company/07387807)



## Registered address

12,750 companies are registered at this address - likely a registration agent.