Onetrue Limited

Dissolved 27 Oct 202601189888 Private limited company

Incorporated: 8 November 1974
Previously known as: Abc Contract Services Limited (until 25 January 2018)
Forward Recruitment Consultants Limited (until 8 October 1996)
Forward Temporaries Limited (until 28 April 1988)
Earlier: Gregg Temporaries Limited
Industry: Temporary employment agency activities (78200)
Directors at dissolution: Simon Ian Moore
Owners at dissolution: Impellam UK Limited
Accounts type: Dormant
Region: East of England
Address: First Floor
Mulberry House Parkland Square
750 Capability Green
Luton
LU1 3LU

Charges

Total: 11
Outstanding: 0
Part satisfied: 0
Satisfied: 11

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Moore, Simon Ian

Director · Appointed 31 March 2026

Also at Guidant Global-Europe Ltd, Carlisle Staffing Services Limited, Impellam UK Limited · more companies

British

Born February 1978 (48)

Officer history (27 former)

11 September 2026

Resigned Weston, Joanne as Director

31 March 2026

Resigned Briant, Timothy as Director

31 March 2026

Appointed Moore, Simon Ian as Director

5 February 2025

Resigned Robertson, Julia as Director

5 February 2025

Appointed Weston, Joanne as Director

3 March 2023

Resigned Watson, Rebecca Jane as Director

3 March 2023

Resigned Watson, Rebecca Jane as Secretary

20 February 2020

Appointed Briant, Timothy as Director

31 October 2018

Resigned Wilford, Alison Louise as Director

28 July 2016

Resigned Mee, Darren as Director

28 July 2016

Appointed Wilford, Alison Louise as Director

20 April 2015

Appointed Mee, Darren as Director

31 July 2014

Resigned Burchall, Andrew Jeremy as Director

30 June 2014

Appointed Robertson, Julia as Director

14 May 2009

Resigned Doyle, Desmond Mark Christopher as Director

31 December 2008

Resigned Mcbride, Stuart John as Director

7 October 2008

Resigned Rowley, John as Director

14 November 2007

Appointed Mcbride, Stuart John as Director

1 October 2007

Appointed Burchall, Andrew Jeremy as Director

20 May 2005

Appointed Rowley, John as Director

8 April 2005

Resigned Story, Wayne as Director

6 September 2004

Resigned Adams, Mark Ian as Director

1 December 2003

Resigned Sarson, Michael Robert as Director

30 April 2003

Appointed Watson, Rebecca Jane as Secretary

30 April 2003

Resigned Martin, Christopher Paul as Secretary

17 February 2003

Appointed Watson, Rebecca Jane as Director

17 February 2003

Appointed Doyle, Desmond Mark Christopher as Director

22 May 2002

Appointed Story, Wayne as Director

22 May 2002

Appointed Adams, Mark Ian as Director

5 November 2001

Resigned Cornish, Diana Frederica as Director

3 August 2001

Resigned Lake, David Anthony as Director

8 May 2000

Resigned Walton, Mark Thomas as Director

17 March 2000

Resigned Havers, Ian Peter as Director

22 July 1999

Appointed Cornish, Diana Frederica as Director

6 July 1999

Resigned Abrahamson, John David as Director

4 May 1999

Resigned Abrahamson, John David as Secretary

4 May 1999

Appointed Martin, Christopher Paul as Secretary

4 May 1999

Appointed Lake, David Anthony as Director

25 March 1999

Resigned Eden, Roger Charles as Director

25 March 1999

Resigned Brailey, Geoffrey Ian as Director

30 November 1998

Appointed Sarson, Michael Robert as Director

24 March 1998

Resigned Macdonald, Philip as Director

16 June 1997

Resigned Trotman, David as Director

11 October 1996

Resigned Turner, Malcolm Peter as Director

6 September 1996

Appointed Walton, Mark Thomas as Director

6 September 1996

Appointed Havers, Ian Peter as Director

6 September 1996

Appointed Macdonald, Philip as Director

6 September 1996

Appointed Trotman, David as Director

13 June 1995

Resigned Stanley, Pamela as Director

19 April 1995

Appointed Turner, Malcolm Peter as Director

1 January 1995

Appointed Stanley, Pamela as Director

1 September 1992

Appointed Brailey, Geoffrey Ian as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Impellam UK Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 6894542

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Headfirst Global PLC

Vertage Limited Owns 75–100% of shares

Impellam Holdings Limited Owns 75–100% of shares

Comensura Limited Owns 75–100% of shares

Flexy Corporation Ltd Owns 75–100% of shares

Guidant Global-Europe Ltd Owns 75–100% of shares

Laybridge Limited DissolvedOwns 75–100% of shares

Lorien Limited Owns 75–100% of shares

Impellam UK Limited Owns 75–100% of shares

Carbon60 Limited Owns 75–100% of shares

Carlisle Group Limited Owns 75–100% of shares

Carlisle Nominees Limited DissolvedOwns 75–100% of shares

Onetrue Limited This company DissolvedOwns 75–100% of shares

Science Recruitment Group Ltd Owns 75–100% of shares

Financials

Balance sheet as at 2 January 2026 · dormant accounts · dormant

Net Assets: £286,000
Employees: 2000

Trend

Net Assets

Balance sheet detail

	2026	2025
Debtors	£286,000	£286,000
Net Assets	£286,000	£286,000
Shareholder Funds		£286,000

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
27 October 2026	Final Gazette dissolved via voluntary strike-off
15 September 2026	Voluntary strike-off action has been suspended
11 September 2026	Termination of appointment of a director
11 August 2026	First Gazette notice for voluntary strike-off
29 July 2026	Application to strike the company off the register