Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
One for All (UK) Ltd.
- Incorporated
- 13 May 1992 (34 years)
- Industry
- Wholesale of electronic and telecommunications equipment and parts (46520)
- Directors
- Wade JenkeRichard CarnifaxOrhan Acar
- Owned by
- Universal Electronics B.V.
- Accounts type
- Full
- Region
- East of England
- Address
- Catlyst House C/o Azr Limited720 Centennial CourtCentennial ParkElstreeWD6 3SY
Officers 3 active
Officer details are public data from the Companies House register.
Jenke, Wade
Director · Appointed 31 March 2026
American
Born May 1983 (43)
Carnifax, Richard
Director · Appointed 4 September 2025
American
Born October 1986 (40)
Acar, Orhan
Director · Appointed 1 February 2011
Dutch
Born March 1975 (51)
Officer history (15 former)
31 March 2026
Appointed Jenke, Wade as Director
4 September 2025
Appointed Carnifax, Richard as Director
4 September 2025
Resigned Hackworth, Bryan Michael as Director
21 November 2019
Appointed Hackworth, Bryan Michael as Director
21 November 2019
Resigned Bennett, Paul Joseph as Director
21 November 2019
Resigned Bennett, Paul Joseph as Secretary
1 February 2011
Appointed Acar, Orhan as Director
1 February 2011
Resigned Van De Munt, Aart Jan as Director
31 December 2010
Resigned Horne, Denise Lynette as Director
27 March 2007
Resigned Lems, Patrick as Director
27 March 2007
Appointed Van De Munt, Aart Jan as Director
1 November 2001
Appointed Lems, Patrick as Director
31 October 2001
Resigned Rademakers, Ludovicus Herman as Director
10 April 2001
Appointed Horne, Denise Lynette as Director
19 June 2000
Appointed Rademakers, Ludovicus Herman as Director
19 June 2000
1 January 1999
31 December 1998
Resigned Gabrielsen, David Michael as Director
1 November 1996
Appointed Bennett, Paul Joseph as Secretary
1 November 1996
Resigned Vereecken, Bruce Vincent as Director
1 November 1996
Resigned Vereecken, Bruce Vincent as Secretary
1 July 1996
Resigned Buys, Menno Frederick as Director
1 July 1996
Appointed Bennett, Paul Joseph as Director
24 January 1995
Resigned Tyler, Thomas Craig as Director
24 January 1995
Appointed Gabrielsen, David Michael as Director
21 May 1992
Appointed Buys, Menno Frederick as Director
21 May 1992
Appointed Vereecken, Bruce Vincent as Secretary
21 May 1992
Appointed Vereecken, Bruce Vincent as Director
21 May 1992
Appointed Tyler, Thomas Craig as Director
21 May 1992
21 May 1992
13 May 1992
13 May 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Universal Electronics B.V.
Corporate entity · Notified 13 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
B.V.
Reg. no. 800765552
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Confirmation statement with no updates | 13 May 2026 | ||
| 16 October 2025 | Appointment of a director | |||
| 16 October 2025 | Termination of appointment of a director | |||
| 21 July 2025 | Full accounts | 31 December 2024 | ||
| 13 June 2025 | Confirmation statement with no updates | 13 May 2025 |
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