Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
DE Poel One Source Limited
- Incorporated
- 22 March 2002 (24 years)
- Previously known as
- DE Poel Semiotica Limited (until 28 January 2015)Semiotica New Media Limited (until 22 June 2006)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- Booths Park 1Chelford RoadKnutsfordWA16 8GS
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2026
Dutch
Born October 1961 (65)
Director · Appointed 26 April 2023
British
Born September 1964 (62)
Officer history (23 former)
31 March 2026
31 March 2026
14 January 2025
14 January 2025
8 September 2023
8 September 2023
26 April 2023
26 April 2023
1 November 2022
31 August 2022
31 May 2022
31 May 2022
5 January 2022
5 January 2022
28 December 2021
16 January 2017
13 January 2017
Resigned Hulsken, James Johannes as Secretary
19 September 2016
19 September 2016
15 April 2013
Appointed Hulsken, James Johannes as Secretary
15 April 2013
Resigned Tully, Joe as Secretary
15 April 2013
3 October 2011
Appointed Tully, Joe as Secretary
19 July 2011
17 June 2010
30 March 2009
27 February 2009
17 September 2008
17 September 2008
31 August 2008
Resigned Robbins, Bruce as Director
31 August 2008
1 January 2008
Resigned Butterworth, Tom as Director
20 June 2006
20 June 2006
20 June 2006
20 June 2006
Resigned Robbins, Bruce as Secretary
31 March 2004
Resigned Godby, Oliver as Director
1 November 2002
Resigned Tooby, Mark Clifford as Secretary
18 October 2002
18 October 2002
Appointed Butterworth, Tom as Director
18 October 2002
Appointed Robbins, Bruce as Director
18 October 2002
Appointed Robbins, Bruce as Secretary
18 October 2002
Appointed Godby, Oliver as Director
22 March 2002
22 March 2002
22 March 2002
22 March 2002
22 March 2002
Appointed Tooby, Mark Clifford as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 07279220
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Brookfield Rose Limited Owns 75–100% of shares
Compli With US Limited Owns 75–100% of shares
DE Poel Clarity Limited Owns 75–100% of shares
DE Poel Community Limited Owns 75–100% of shares
DE Poel One Source Limited This company Owns 75–100% of shares
Geometric Results Finance Limited Owns 75–100% of shares
Geometric Results Holdings Limited Owns 75–100% of shares
Magnit Global Gri Limited Owns 75–100% of shares
Geometric Results Worldwide Limited Owns 75–100% of shares
Guaranteed Markets Limited Owns 75–100% of shares
Magnit Global Gri IP Limited Owns 75–100% of shares
Paraplus (Holdings) Limited Owns 75–100% of shares
Placeability Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Appointment of a director | |||
| 6 May 2026 | Termination of appointment of a director | |||
| 23 March 2026 | Confirmation statement with no updates | 22 March 2026 | ||
| 7 February 2026 | Accounts for a dormant company | 31 December 2024 | ||
| 5 January 2026 | Withdrawal of a person with significant control statement |
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