Onecom Limited

Active04031272 Private limited company
Incorporated
11 July 2000 (26 years)
Previously known as
Premier Telecom Limited (until 3 July 2013)
Chartmead Limited (until 12 June 2002)
Industry
Other telecommunications activities (61900)
Accounts type
Full
Region
South East
Address
Onecom House 4400 Parkway
Whiteley
Fareham
PO15 7FJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
11
Outstanding
5
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
British
Born October 1982 (44)
Director · Appointed 12 June 2025
British
Born December 1967 (58)
Officer history (24 former)
1 May 2026
Resigned Ridge, Darren Michael as Director
1 May 2026
Appointed Brown, Aaron Maurice as Director
2 July 2025
Appointed Ridge, Darren Michael as Director
2 July 2025
Resigned Flick, Martin Dieter as Director
12 June 2025
Resigned Fowler, Adam as Director
12 June 2025
Appointed Greensmith, Paul John as Director
7 December 2022
Resigned Ridge, Darren Michael as Director
4 March 2021
Appointed Flick, Martin Dieter as Director
19 October 2020
Appointed Ridge, Darren Michael as Director
6 October 2020
Resigned Dowd, Brendan Paul as Director
19 July 2019
Appointed Fowler, Adam as Director
19 July 2019
Resigned Ridge, Darren Michael as Director
19 July 2019
Resigned Brown, Aaron Maurice as Director
19 July 2019
Appointed Dowd, Brendan Paul as Director
25 August 2015
Resigned Bannister, James as Director
25 August 2015
Resigned Waterworth, Jason as Director
8 December 2014
Resigned Allen, Stephen John as Director
30 September 2014
Resigned Dawkins, Kay as Secretary
18 July 2014
Appointed Bannister, James as Director
28 November 2013
Resigned Thomas, Paul Benedict as Director
28 November 2013
Resigned Fannon, John Anthony as Director
26 November 2013
Resigned Brenchley, Christopher Guy as Director
2 September 2013
Resigned Johnston, Stephen Mark as Director
29 August 2013
Appointed Thomas, Paul Benedict as Director
29 August 2013
Appointed Waterworth, Jason as Director
8 August 2013
Appointed Allen, Stephen John as Director
8 August 2013
Appointed Dawkins, Kay as Secretary
8 August 2013
Resigned Ridge, Darren Michael as Secretary
8 August 2013
Appointed Fannon, John Anthony as Director
4 July 2013
Resigned Burgoyne, Douglas Clive as Director
4 July 2013
Appointed Johnston, Stephen Mark as Director
4 July 2013
Appointed Brown, Aaron Maurice as Director
25 June 2012
Resigned Webb, Darren John as Director
1 June 2012
Appointed Burgoyne, Douglas Clive as Director
26 November 2010
Appointed Brenchley, Christopher Guy as Director
15 November 2004
Resigned Scrancher, Peter as Director
15 November 2004
Appointed Ridge, Darren Michael as Secretary
15 November 2004
Resigned Scrancher, Jeannie Suzanne as Secretary
15 January 2004
Appointed Ridge, Darren Michael as Director
1 May 2003
Appointed Scrancher, Jeannie Suzanne as Secretary
30 April 2003
Resigned Muir, Christine as Secretary
4 July 2002
Appointed Webb, Darren John as Director
1 July 2002
Resigned Muir, Christine as Director
17 July 2000
Appointed Muir, Christine as Director
17 July 2000
Appointed Muir, Christine as Secretary
17 July 2000
Appointed Scrancher, Peter as Director
17 July 2000
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
17 July 2000
Resigned L & A Registrars Limited as Corporate Nominee Director
11 July 2000
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
11 July 2000
Appointed L & A Registrars Limited as Corporate Nominee Director

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. 08119216

Holdings 4

Companies where Onecom Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

What Onecom say about themselves

“Onecom is the award-winning Business Telecoms provider, offering business mobile & broadband, connectivity and cloud-based communications solutions.”

— from onecom.co.uk

Filings 150

DateDescriptionMade Up ToPagesPDF
24 September 2026Full accounts31 December 2025
9 July 2026Change of details for a person with significant control
9 July 2026Confirmation statement with updates9 July 2026
20 May 2026Appointment of a director
15 May 2026Termination of appointment of a director
Show all 150 filings

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