Seneca Search Ltd

Active06473932 Private limited company
Incorporated
15 January 2008 (18 years)
Previously known as
Sphere Financial Recruitment Ltd (until 26 May 2017)
The One Group Limited (until 21 May 2008)
This list may be incomplete. See all names on Companies House
Industry
Other activities of employment placement agencies (78109)
Directors
Accounts type
Dormant
Region
East of England
Address
Arena House
5 Axon Business Park Commerce Road
Lynch Wood
Peterborough
PE2 6LR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2008
British
Born July 1969 (57)
Officer history (6 former)
22 March 2023
Resigned Barnes, Anthony as Director
28 February 2021
Resigned Wire, Andrew Jonathan as Director
18 June 2018
Resigned Bord, David John as Director
18 June 2018
Resigned Bord, David as Secretary
31 July 2017
Appointed Bord, David John as Director
30 May 2017
Appointed Wire, Andrew Jonathan as Director
30 May 2017
Appointed Barnes, Anthony as Director
15 January 2008
Appointed York Place Company Secretaries Limited as Corporate Secretary
15 January 2008
Resigned York Place Company Secretaries Limited as Corporate Secretary
15 January 2008
Appointed York Place Company Nominees Limited as Corporate Nominee Director
15 January 2008
Resigned York Place Company Nominees Limited as Corporate Nominee Director
15 January 2008
Appointed Bord, David as Secretary
15 January 2008
Appointed Drane, Tristan as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Company
Reg. no. 05060925

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Seneca Search Ltd This company Has significant influence or control
The One Group (Technical) Limited Owns 75–100% of shares

Financials

Current Ratio
0.0x

Trend

Shareholder Funds
(£400k) (£200k) £0 2021 2022 2023 2024 (£263,567) (£263,567) (£263,567) (£263,567)
Balance sheet detail
2024202320222021
Current Assets£4,306£4,306£4,306
Debtors£4,306
Cash£29,337
Creditors (< 1 year)£267,873£267,873£267,873£292,904
Net Current Assets(£263,567)(£263,567)(£263,567)(£263,567)
Net Assets(£263,567)(£263,567)
Shareholder Funds(£263,567)(£263,567)(£263,567)(£263,567)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with updates27 October 2026
11 November 2025Confirmation statement with updates27 October 2025
30 September 2025Accounts for a dormant company31 December 2024
7 July 2025Change of details for a person with significant control
28 October 2024Confirmation statement with updates27 October 2024
Show all recent filings

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