One Global Solutions Limited

Active06539248 Private limited company
Incorporated
19 March 2008 (18 years)
Previously known as
The European Marketing Agency Ltd (until 4 January 2012)
This list may be incomplete. See all names on Companies House
Industry
Advertising agencies (73110)
Directors
Paul Dominic Green
Owned by
James David Russell Hart
Claire Susanne Hart
Accounts type
Total exemption full
Region
Yorkshire
Address
2 Airport West
Lancaster Way Yeadon
Leeds
LS19 7ZA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Green, Paul Dominic
Director · Appointed 20 April 2016
British
Born September 1976 (50)
Secretary · Appointed 19 March 2008
British
Director · Appointed 19 March 2008
British
Born October 1965 (61)
Officer history (5 former)
18 September 2025
Resigned Chew, Hannah as Director
22 May 2018
Appointed Chew, Hannah as Director
20 April 2016
Resigned Carmyllie, Nicola as Director
20 April 2016
Appointed Green, Paul Dominic as Director
29 March 2016
Resigned Jobbins, Robert Daniel as Director
1 July 2014
Appointed Carmyllie, Nicola as Director
1 July 2014
Resigned Littlewood, Michelle Marianne as Director
17 July 2012
Appointed Jobbins, Robert Daniel as Director
11 November 2009
Resigned Walton, Mark Jonathan as Director
1 February 2009
Appointed Walton, Mark Jonathan as Director
1 February 2009
Appointed Littlewood, Michelle Marianne as Director
19 March 2008
Appointed Hart, James David Russell as Director
19 March 2008
Appointed Hart, Claire Susanne as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
British
Born October 1965 (61)
Claire Susanne Hart
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
British
Born June 1974 (52)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£367,811
Cash
£80,682
Employees
6
Debt Ratio
20%
Current Ratio
5.0x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £289,366 £284,208 £391,986 £469,987 £460,558 £381,952 £367,811
Balance sheet detail
2025202420232022202120202019
Fixed Assets£697£1,737£2,621£4,933£5,128£8,797£19,461
Current Assets£458,873£472,815£561,616£600,119£580,071£455,234£395,453
Debtors£378,191£381,244£415,613£412,186£399,634£345,272£311,237
Cash£80,682£91,571£146,003£187,933£180,437£109,962£84,216
Creditors (< 1 year)£91,626£84,906£85,739£106,257£154,781£130,652£121,851
Creditors (> 1 year)£0£7,364£17,442£27,871£37,457£47,500
Net Current Assets£367,247£387,909£475,877£493,862£425,290£324,582£273,602
Net Assets£367,811£381,952£460,558£469,987£391,986£284,208£289,366
Shareholder Funds£469,987£391,986£284,208£289,366

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts30 September 2025
23 January 2026Confirmation statement with no updates8 January 2026
29 October 2025Termination of appointment of a director
24 June 2025Total exemption full accounts30 September 2024
25 January 2025Confirmation statement with no updates8 January 2025
Show all recent filings

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