Website & contact details
- Website
Square One Resources Limited
- Incorporated
- 6 October 1995 (31 years)
- Industry
- Temporary employment agency activities (78200)
- Owned by
- Accounts type
- Medium
- Region
- Greater London
- Address
- 167-169 Great Portland Street5th FloorLondonW1W 5PF
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Charges
- Total
- 13
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 10
Officers 5 active
Officer details are public data from the Companies House register.
Secretary · Appointed 4 August 1999
British
Director · Appointed 3 June 1999
British
Born January 1954 (72)
Director · Appointed 23 November 1998
British
Born May 1967 (59)
Director · Appointed 11 November 1995
British
Born September 1963 (63)
Director · Appointed 11 November 1995
British
Born November 1966
Officer history (10 former)
14 June 2024
Resigned Waters, James as Director
27 April 2023
Resigned Breacher, Adam James Loi as Director
31 October 2019
Resigned Cooper, Lauren Carol as Director
18 September 2019
Appointed Waters, James as Director
3 September 2019
Resigned Harlow, Timothy James as Director
1 January 2019
Appointed Cooper, Lauren Carol as Director
5 September 2018
16 October 2017
16 October 2017
Appointed Breacher, Adam James Loi as Director
1 June 2010
Appointed Harlow, Timothy James as Director
6 August 2009
10 July 2007
4 August 1999
4 August 1999
3 June 1999
23 November 1998
29 March 1996
Resigned Harvey, Martin as Director
11 November 1995
Appointed Harvey, Martin as Director
11 November 1995
11 November 1995
11 November 1995
11 October 1995
11 October 1995
6 October 1995
6 October 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06546542
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Square One Resources Limited This company Owns 75–100% of shares
Square One Pharma Resources Limited Owns 75–100% of shares
Filings 172
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Confirmation statement with no updates | 30 September 2026 | ||
| 1 October 2026 | Register(s) moved to registered office address | |||
| 26 June 2026 | Registration of a charge | |||
| 20 January 2026 | Director's details changed | |||
| 19 January 2026 | Registered office address changed |
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