Oneadvanced Group Limited

Active05965280 Private limited company
Incorporated
12 October 2006 (20 years)
Previously known as
Advanced Computer Software Group Limited (until 1 May 2025)
Advanced Computer Software PLC (until 24 September 2010)
Drury Lane Capital PLC (until 26 August 2008)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Group
Region
West Midlands
Address
The Mailbox Level 3
101 Wharfside Street
Birmingham
B1 1RF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2024
Also at Air Bidco Limited · more companies
French
Born August 1995 (31)
Director · Appointed 9 June 2023
Also at Oneadvanced It Services Limited, Oneadvanced Limited, Advanced Health and Care Limited · more companies
British
Born October 1975 (51)
Director · Appointed 9 June 2023
Also at Oneadvanced It Services Limited, Oneadvanced Limited, Advanced Health and Care Limited · more companies
British
Born July 1971 (55)
Aspell, Jayne Louise
Secretary · Appointed 26 April 2022
Director · Appointed 26 May 2020
Also at Air Bidco Limited, BC Partners LLP · more companies
British
Born December 1985 (40)
Director · Appointed 9 October 2019
American
Born September 1970 (56)
Director · Appointed 9 October 2019
Also at Air Bidco Limited, BC Partners Advisors Holdings Limited, BCPL Holdings Limited · more companies
German
Born February 1974 (52)
Director · Appointed 20 March 2015
Also at Air Bidco Limited · more companies
American
Born October 1984 (42)
Director · Appointed 20 March 2015
Also at Air Bidco Limited
American
Born October 1979 (47)
Officer history (33 former)
3 October 2024
3 October 2024
Resigned Jörgens, Alexander as Director
10 October 2023
10 October 2023
Appointed Jörgens, Alexander as Director
5 July 2023
Resigned Wilson, Gordon James as Director
9 June 2023
Appointed Walsh, Simon David as Director
9 June 2023
Appointed Dews, Stephen Eric as Director
10 February 2023
Resigned Kerr, Richard James as Director
26 April 2022
Resigned Shaw, Natalie Amanda as Secretary
26 April 2022
Appointed Aspell, Jayne Louise as Secretary
1 February 2022
Resigned Hicks, Andrew William as Director
1 February 2022
Appointed Kerr, Richard James as Director
26 May 2020
Appointed Richards, Mark Owen as Director
3 February 2020
9 October 2019
Resigned Bolin, Bret Richard, Mr. as Director
9 October 2019
Appointed Schwalber, Philipp Theodor as Director
9 October 2019
Appointed Koetsenruijter, Egidius Johannis as Director
9 October 2019
Resigned Sheth, Brian Niranjan as Director
9 October 2019
Appointed Hung, Betty Wen-I as Director
9 October 2019
Resigned Taylor, Martin Andrew as Director
9 October 2019
9 October 2019
Resigned Smith, Robert Frederick as Director
1 October 2018
Appointed Shaw, Natalie Amanda as Secretary
17 December 2015
Appointed Hicks, Andrew William as Director
17 December 2015
Appointed Bolin, Bret Richard, Mr. as Director
17 December 2015
Resigned Bolin, Bret Richard, Mr. as Director
9 September 2015
Appointed Wilson, Gordon James as Director
31 July 2015
Resigned Gibson, Paul David as Director
31 July 2015
Resigned Millward, Guy Leighton as Director
24 June 2015
Appointed Bolin, Bret Richard, Mr. as Director
18 May 2015
Resigned Murria, Vinodka as Director
8 May 2015
Appointed Millward, Guy Leighton as Director
8 May 2015
Resigned Millward, Guy Leighton as Director
31 March 2015
Resigned Firth, Barbara Ann as Director
31 March 2015
Resigned Firth, Barbara Ann as Secretary
20 March 2015
Appointed Sheth, Brian Niranjan as Director
20 March 2015
Resigned Hand, Christopher William, Dr as Director
20 March 2015
Appointed Taylor, Martin Andrew as Director
20 March 2015
Resigned Mcgoun, Michael Frederick as Director
20 March 2015
Resigned Jackson, Michael Edward Wilson as Director
20 March 2015
Appointed Smith, Robert Frederick as Director
20 March 2015
Appointed Alonso, Adrian Roberto as Director
20 March 2015
Appointed Saroya, Maneet Singh as Director
12 December 2013
Appointed Hand, Christopher William, Dr as Director
19 November 2012
Appointed Mcgoun, Michael Frederick as Director
19 November 2012
Appointed Millward, Guy Leighton as Director
19 November 2012
Appointed Gibson, Paul David as Director
17 September 2012
Resigned Watts, Mark Irvine John as Director
22 July 2011
Resigned Lowe, Hilary Anne as Secretary
30 June 2010
Resigned Cetc (Nominees) Limited as Corporate Secretary
30 June 2010
Appointed Lowe, Hilary Anne as Secretary
30 June 2010
Appointed Firth, Barbara Ann as Secretary
1 September 2009
Appointed Firth, Barbara Ann as Director
13 August 2009
Resigned Bach, Karen as Director
6 November 2008
Resigned Fadil, Susan Carol as Secretary
6 November 2008
Resigned Hillhouse, Robert James as Secretary
1 November 2008
Appointed Cetc (Nominees) Limited as Corporate Secretary
1 September 2008
Appointed Bach, Karen as Director
29 August 2008
Resigned Williams, David Jeffreys as Director
29 August 2008
Appointed Murria, Vinodka as Director
29 August 2008
Resigned Corsellis, James Henry Merrick as Director
29 August 2008
Appointed Jackson, Michael Edward Wilson as Director
29 August 2008
Resigned Shaw, Benjamin Howard as Director
27 October 2006
Appointed Hillhouse, Robert James as Secretary
27 October 2006
Appointed Fadil, Susan Carol as Secretary
13 October 2006
Appointed Watts, Mark Irvine John as Director
13 October 2006
Appointed Williams, David Jeffreys as Director
13 October 2006
Appointed Shaw, Benjamin Howard as Director
13 October 2006
Appointed Corsellis, James Henry Merrick as Director
12 October 2006
Appointed Luciene James Limited as Corporate Secretary
12 October 2006
Resigned Luciene James Limited as Corporate Secretary
12 October 2006
Appointed Luciene James Limited as Corporate Nominee Director
12 October 2006
Resigned Luciene James Limited as Corporate Nominee Director
12 October 2006
Appointed The Company Registration Agents Limited as Corporate Nominee Director
12 October 2006
Resigned The Company Registration Agents 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
Limited By Shares
Reg. no. 09320875

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Air Bidco Limited
Oneadvanced Group Limited This company Owns 75–100% of shares
Advanced Business Software and Solutions Limited Owns 75–100% of shares
Oneadvanced Limited Owns 75–100% of shares
Advanced Health and Care Limited Owns 75–100% of shares
Pcti Investments Limited In liquidationOwns 75–100% of shares
Business Systems Group Holdings Limited DissolvedOwns 75–100% of shares
Careworks (UK) Limited In liquidationOwns 75–100% of shares
Compass Computer Consultants Limited In liquidationOwns 75–100% of shares
Consultcrm Limited In liquidationOwns 75–100% of shares
Intercede 2445 Limited Owns 25–50% of shares
Oneadvanced It Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Replacement filing for the appointment of a director
8 June 2026Confirmation statement with no updates31 May 2026
5 June 2026Replacement filing for the appointment of a director
31 December 2025Memorandum and Articles of Association
31 December 2025Resolutions
Show all recent filings

Some other companies at this address

Advanced 365 Limited
Advanced Business Software and Solutions Limited
Advanced Computer Software Group Limited
Advanced Health and Care Limited
Air Bidco Limited
Computer Software Holdings Limited

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