One Horizon Group Limited

Active05066838 Private limited company
Incorporated
8 March 2004 (22 years)
Previously known as
One Horizon Group PLC (until 15 March 2019)
Satcom Group Holdings PLC (until 22 December 2010)
Satcom Group Holdings Limited (until 10 June 2005)
Industry
Activities of head offices (70100)
Directors
Eilis Collins
Brian James Collins
Owned by
Brian James Collins
Accounts type
Total exemption full
Region
South East
Address
Fleming Court
Leigh Road
Eastleigh
SO50 9PD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Collins, Eilis, Mrs.
Director · Appointed 12 September 2017
Irish
Born March 1968 (58)
Collins, Brian James, Mr.
Secretary · Appointed 16 August 2017
Collins, Brian James, Mr.
Director · Appointed 21 October 2010
Irish
Born February 1968 (58)
Officer history (12 former)
12 September 2017
Appointed Collins, Eilis, Mrs. as Director
16 August 2017
Appointed Collins, Brian James, Mr. as Secretary
16 August 2017
Resigned Ward, Martin Christopher as Director
16 August 2017
Resigned Ward, Martin Christopher as Secretary
25 July 2014
Resigned White, Mark Brian as Director
10 April 2012
Resigned Johnson, Alexandra Mary as Director
21 October 2010
Appointed Collins, Brian James, Mr. as Director
31 May 2010
Resigned Vos, Charles Richard as Director
31 May 2010
Resigned Austin, Stephen Michael as Director
8 January 2007
Appointed Austin, Stephen Michael as Director
31 October 2006
Resigned Hickey, David Martin James as Director
4 October 2005
Appointed Johnson, Alexandra Mary as Director
11 July 2005
Resigned Thompson, Adam as Director
11 July 2005
Resigned Johnson, Alexandra Mary as Director
10 June 2005
Appointed Hickey, David Martin James as Director
10 June 2005
Appointed Vos, Charles Richard as Director
11 March 2005
Appointed Ward, Martin Christopher as Secretary
11 March 2005
Resigned Johnson, Alexandra Mary as Secretary
1 May 2004
Appointed Ward, Martin Christopher as Director
16 March 2004
Appointed Thompson, Adam as Director
8 March 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
8 March 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
8 March 2004
Appointed Company Directors Limited as Corporate Nominee Director
8 March 2004
Resigned Company Directors Limited as Corporate Nominee Director
8 March 2004
Appointed Johnson, Alexandra Mary as Secretary
8 March 2004
Appointed Johnson, Alexandra Mary as Director
8 March 2004
Appointed White, Mark Brian as Director

Ownership 1 active

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

Brian James Collins
Individual · Notified 11 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born February 1968 (58)
Former controllers (1)
11 August 2017
Ceased One Horizon Group Inc. — Owns 75–100% of shares (as a firm)

Financials

Net Assets
(£11,000)
Cash
£3,000
Employees
4000
Current Ratio
0.7x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2024 2025 (£4,000) (£11,000)
Balance sheet detail
202520242023202220212020
Current Assets£21,000£40,000USD 100,000USD 127,000USD 68,000
Debtors£18,000£38,000USD 98,000USD 124,000USD 64,000
Cash£3,000£2,000USD 2,000USD 3,000USD 4,000
Creditors (< 1 year)£30,000£29,000£38,000USD 58,000USD 80,000USD 27,000
Creditors (> 1 year)£2,000£15,000£28,000USD 42,000USD 55,000
Net Current Assets(£9,000)£11,000USD 42,000USD 47,000USD 41,000
Net Assets(£11,000)(£4,000)USD 0(USD 8,000)
Shareholder Funds(£11,000)(£4,000)USD 0(USD 8,000)USD 41,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Total exemption full accounts31 March 2026
12 March 2026Confirmation statement with updates8 March 2026
26 November 2025Total exemption full accounts31 March 2025
10 March 2025Confirmation statement with no updates8 March 2025
18 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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