One Deal Engineering Consultants Ltd
- Company number
- 09678103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jul 2015
- Nature of business
- Dormant Company
Registered office
Previous names
- Jademast Limited (until 5 Jan 2026)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alan Charles Rutland | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 30 Jun 2016 |
| Jonathan Gardner Purdon | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 30 Jun 2016 |
| Chalfen Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jun 2016 | 15 Mar 2024 |
| Mrs Nuala Martine Thornton | Significant Influence Or Control | 15 Mar 2024 | 18 Dec 2025 |
| Mr Bryan Thornton | Significant Influence Or Control | 18 Dec 2025 | 1 Jan 2026 |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Mar 2024 | 1 Jan 2026 |
| Mr Mohamed Ramadan Ezz Alregal Alsayed | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2026 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Jul 2025 Dormant | £1 |
| 31 Jul 2024 Dormant | £1 |
| 31 Jul 2023 Dormant | £1 |
| 31 Jul 2022 Dormant | £1 |
| 31 Jul 2021 Dormant | £1 |
| 31 Jul 2020 Dormant | £1 |
| 31 Jul 2019 Dormant | £1 |
| 31 Jul 2018 Dormant | £1 |
| 31 Jul 2017 Dormant | £1 |
| 31 Jul 2016 Dormant | £1 |
Connections
Companies at the same address
- Abaq Al Muttahida Ltd (17184029)
- Aim For Ready-Made Clothes, Sportswear And Sweets Ltd (16693232)
- AL Mushtaqeen For Wholesale And Retail Trade Ltd (17159105)
- AL Suhool Al Muzdahira Al Jadeeda For Investment Ltd (16920101)
- Al-Abraj Al-Mushayyada For Investment Ltd (16583321)
- Al-Baraseen For Contracting And General Trading Ltd (16902136)
- Al-Marsad Al-Makani Engineering Consultancy Ltd (10224475)
- Al-Shurafa For Supplies Ltd (17143131)
- Alazrak 2 Engineering Consultancy Ltd (08868332)
- AMA Engineering Consultants Ltd (09848584)