Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
Models One Limited
- Incorporated
- 3 December 1998 (27 years)
- Industry
- Other activities of employment placement agencies (78109) Temporary employment agency activities (78200)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 10-11 Clerkenwell GreenLondonEC1R 0DP
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
British
Born February 1977 (49)
British
Born October 1980 (46)
Director · Appointed 1 June 2013
British,French
Born January 1968 (58)
Director · Appointed 10 December 1998
British
Born March 1965 (61)
Officer history (10 former)
25 March 2024
21 December 2021
21 December 2021
19 December 2018
19 December 2018
4 June 2013
Resigned Tscheltzoff, Oleg as Director
4 June 2013
Resigned Nikou, Andrew Kaveh as Director
1 June 2013
27 July 2011
Appointed Tscheltzoff, Oleg as Director
28 November 2008
Appointed Nikou, Andrew Kaveh as Director
28 November 2008
18 June 2004
3 June 2004
29 September 2000
29 September 2000
24 March 1999
13 January 1999
10 December 1998
10 December 1998
10 December 1998
10 December 1998
10 December 1998
3 December 1998
3 December 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 08478812
Former controllers (1)
22 January 2019
Ceased One Worldwide Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Models 1 New Co Limited Owns 75–100% of shares
Models One Limited This company Owns 75–100% of shares
Models One (Men) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £665,225
- Cash
- £284,934
- Employees
- 27
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £1,617,100 | £66,104 | £64,932 |
| Cash | £284,934 | £321,662 | £538,897 |
| Creditors (< 1 year) | £1,089,930 | £729,893 | £749,837 |
| Creditors (> 1 year) | £1,702,841 | £265,837 | £176,601 |
| Net Assets | £665,225 | £728,264 | £687,321 |
| Shareholder Funds | £665,225 | £728,264 | £687,321 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Director's details changed | |||
| 15 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 21 May 2026 | Confirmation statement with no updates | 17 May 2026 | ||
| 24 July 2025 | Director's details changed | |||
| 24 July 2025 | Director's details changed |
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