A One Southampton Risk Services Ltd
- Company number
- 12546551
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 3 Apr 2020
- Dissolved
- 29 Sep 2026
- Nature of business
- Non-life insurance
- Corporate group
- KDC International Limited (68 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DANIELLS, Jason Mark | Director | 30 Jun 2022 | 30 Jun 2022 |
| SMITH, Sarah Joane | Secretary | 3 Apr 2020 | |
| PENFOLD, Ian John | Director | 3 Apr 2020 | |
| JUPP, Ryan Michael | Director | 3 Apr 2020 | |
| HINES, Matthew Glen | Director | 3 Apr 2020 | |
| SMITH, Sarah Joane | Director | 3 Apr 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fowler Penfold Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Apr 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | -£79,076 | - | 0 |
| 30 Sep 2023 | -£75,094 | - | 0 |
| 30 Sep 2022 | -£62,648 | - | 0 |
| 30 Sep 2021 Dormant | £100 | £100 | - |
| 30 Jun 2021 Dormant | £100 | £100 | - |
Connections
Owned by
A One Southampton Risk Services Ltd → Fowler Penfold Group Ltd → Richmond Newco Limited → Clear Group (Holdings) Limited → Clear Investments (UK) Limited → Central Bidco Ltd
Directors’ other companies
- HINES, Matthew Glen - Director at Fowler Penfold Group Ltd
- HINES, Matthew Glen - Director at P J Aiken Insurance Services Limited
- HINES, Matthew Glen - Director at A One London Risk Services Ltd
- JUPP, Ryan Michael - Director at Fowler Penfold Group Ltd
- JUPP, Ryan Michael - Director at A One London Risk Services Ltd
- PENFOLD, Ian John - Director at Fowler Penfold Group Ltd
- PENFOLD, Ian John - Director at P J Aiken Insurance Services Limited
- PENFOLD, Ian John - Director at Property Wealth Insurance Services Ltd
- PENFOLD, Ian John - Director at A One London Risk Services Ltd
- PENFOLD, Ian John - Director at Concorde Risk Services Ltd
Companies at the same address
- 16 Wharncliffe Road Management Company Ltd (17394979)
- A One Holdings Limited (04561126)
- A One Insurance Services (Blandford) LLP (OC302747)
- A One Insurance Services (Bmth) Limited (03473120)
- A One London Risk Services Ltd (12199926)
- A.J. Beal Hair Design Limited (05560992)
- Aed5 Ltd (14707980)
- Airbox Ventilation Ltd (11230348)
- Aldworth Drake Consulting Limited (12645580)
- Apollo Homes Properties Ltd (13174036)