1 Arm Ltd

Active03737626 Private limited company
Incorporated
22 March 1999 (27 years)
Previously known as
One Alexandra Road Management Limited (until 16 April 2024)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
South West
Address
1 Alexandra Road
Gloucester
GL1 3DR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2022
Irish
Born May 1972 (54)
Officer history (11 former)
19 April 2023
Resigned Southall, Judith as Director
19 April 2023
Resigned Southall, Judith as Secretary
18 April 2023
Appointed Southall, Judith as Director
19 January 2023
Resigned Lloyd, Suzanne Mandy as Director
19 January 2023
Resigned Bolton, Sheena as Director
20 October 2022
Appointed Rice, Stephen Mark as Director
17 February 2017
Resigned Sillars, Michelle Louise as Director
9 June 2009
Resigned Denunzio, Mario as Director
17 March 2004
Appointed Bolton, Sheena as Director
31 December 2000
Resigned Briggs, Kenneth Leonard as Director
31 May 2000
Resigned Bailey, Julian Peter as Director
11 January 2000
Appointed Lloyd, Suzanne Mandy as Director
8 December 1999
Appointed Southall, Judith as Secretary
8 December 1999
Resigned Sillars, Michelle Louise as Secretary
22 March 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
22 March 1999
Appointed Bailey, Julian Peter as Director
22 March 1999
Appointed Sillars, Michelle Louise as Secretary
22 March 1999
Appointed Briggs, Kenneth Leonard as Director
22 March 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
22 March 1999
Appointed Denunzio, Mario as Director
22 March 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
22 March 1999
Appointed Sillars, Michelle Louise as Director
22 March 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£4,351
Current Ratio
7.0x

Trend

Net Assets
(£5k) £0 £5k 2020 2021 2022 2023 2024 2025 (£3,541) (£2,957) (£2,867) £2,235 £1,923 £4,351
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£5,230£4,322£3,548£914£401£727
Creditors (< 1 year)£749£2,399£1,313£3,781£3,358£4,268
Creditors (> 1 year)£0
Net Current Assets£4,481£1,923£2,235(£2,867)(£2,957)(£3,541)
Net Assets£4,351£1,923£2,235(£2,867)(£2,957)(£3,541)
Shareholder Funds£4,351£1,923£2,235(£2,867)(£2,957)(£3,541)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 December 2025Micro company accounts31 March 2025
17 November 2025Confirmation statement with updates17 November 20254
31 March 2025Confirmation statement with no updates28 January 20253
30 December 2024Micro company accounts31 March 2024
9 August 2024Register(s) moved to registered inspection location1
Show all recent filings

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