At One Limited

Active06254835 Private limited company
Incorporated
22 May 2007 (19 years)
Industry
Activities of head offices (70100)
Owned by
Richard John Uglow
Accounts type
Dormant
Region
East Midlands
Address
21B Burley Road
Oakham
LE15 6DH

Filing status

Accounts due
30 July 2027
Last accounts
30 October 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2007
English
Born September 1961 (65)
Officer history (3 former)
21 May 2010
Resigned Clark, William James as Secretary
22 May 2007
Appointed Uglow, Richard John as Director
22 May 2007
Appointed Abergan Reed Nominees Limited as Corporate Secretary
22 May 2007
Resigned Abergan Reed Nominees Limited as Corporate Secretary
22 May 2007
Appointed Abergan Reed Limited as Corporate Director
22 May 2007
Resigned Abergan Reed Limited as Corporate Director
22 May 2007
Appointed Clark, William James as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born September 1961 (65)

Holdings 1

Companies where At One Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Balance sheet as at 30 October 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Accounts for a dormant company30 October 2025
14 May 2026Confirmation statement with no updates14 May 2026
21 July 2025Accounts for a dormant company30 October 2024
28 May 2025Confirmation statement with no updates22 May 2025
21 June 2024Accounts for a dormant company30 October 2023
Show all recent filings

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