ONESERVE GROUP LIMITED

Key Data

Status

Active

Company No.

09572498

Incorporation date

01/05/2015

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2022)

16/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

15/07/2025

Appointment of Ms Kate Roberts as a director on 2025-07-08

View PDF (2 pages)

08/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

03/03/2025

Appointment of Mrs Antonia Caroline Clemow as a director on 2025-02-19

View PDF (2 pages)

03/03/2025

Appointment of Mr Mark Millard-Jones as a director on 2025-03-01

View PDF (2 pages)

14/02/2025

Termination of appointment of Kate Rebecca Blake as a secretary on 2025-02-14

View PDF (1 pages)

07/02/2025

Termination of appointment of Antonia Caroline Clemow as a director on 2025-01-31

View PDF (1 pages)

07/02/2025

Termination of appointment of Matthew James Clemow as a director on 2025-01-07

View PDF (1 pages)

14/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

07/10/2024

Termination of appointment of Christopher Andrew Proctor as a director on 2024-08-29

View PDF (1 pages)

07/10/2024

Appointment of Mr Matthew James Clemow as a director on 2024-09-30

View PDF (2 pages)

07/10/2024

Appointment of Mrs Antonia Caroline Clemow as a director on 2024-09-30

View PDF (2 pages)

08/05/2024

Confirmation statement made on 2024-05-01 with updates

View PDF (5 pages)

23/01/2024

Change of details for Mr Simon James Dolan as a person with significant control on 2024-01-23

View PDF (2 pages)

23/01/2024

Change of details for Caryl Ann Tincknell as a person with significant control on 2023-01-23

View PDF (2 pages)

23/01/2024

Change of details for Mr Mark William Tincknell as a person with significant control on 2024-01-23

View PDF (2 pages)

30/11/2023

Cancellation of shares. Statement of capital on 2022-03-09

View PDF (6 pages)

23/10/2023

Resolutions

View PDF (3 pages)

13/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

18/09/2023

Memorandum and Articles of Association

View PDF (17 pages)

18/09/2023

Resolutions

View PDF (5 pages)

29/08/2023

Registered office address changed from 1 Tiger Moth Road Skypark Exeter Devon EX5 2PW to 1 Tiger Moth Road Skypark Exeter EX5 2FW on 2023-08-29

View PDF (1 pages)

12/05/2023

Confirmation statement made on 2023-05-01 with updates

View PDF (6 pages)

30/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.39M
-
0.00
-
-

2022
0
3.39M
-
0.00
-
-

2023
0
3.39M
-
0.00
-
-

2023
0
3.39M
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

3.39M £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tincknell, Mark William	Director	01/05/2015 - Present	32
Clemow, Matthew James	Director	30/09/2024 - 07/01/2025	13
Blake, Kate Rebecca	Secretary	31/03/2022 - 14/02/2025	-
Austin, Robert John Simon	Secretary	01/05/2015 - 28/02/2022	-
Proctor, Christopher Andrew	Director	31/03/2022 - 29/08/2024	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ONESERVE GROUP LIMITED

ONESERVE GROUP LIMITED is an(a) Active company incorporated on 01/05/2015 with the registered office located at 1 Tiger Moth Road, Skypark, Exeter EX5 2FW. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ONESERVE GROUP LIMITED?

ONESERVE GROUP LIMITED is currently Active. It was registered on 01/05/2015 .

Where is ONESERVE GROUP LIMITED located?

ONESERVE GROUP LIMITED is registered at 1 Tiger Moth Road, Skypark, Exeter EX5 2FW.

What does ONESERVE GROUP LIMITED do?

ONESERVE GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ONESERVE GROUP LIMITED?

The latest filing was on 16/12/2025: Total exemption full accounts made up to 2025-03-31.