Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
One Broker Limited
- Incorporated
- 17 June 2009 (17 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Nautilus House 10 Central AvenueSt Andrews Business ParkNorwichNR7 0HR
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2023
British
Born September 1978 (48)
Corporate Secretary · Appointed 31 October 2023
Director · Appointed 31 October 2023
British
Born July 1980 (46)
Director · Appointed 31 October 2023
British
Born June 1969 (57)
Officer history (2 former)
31 October 2023
31 October 2023
31 October 2023
31 October 2023
31 October 2023
1 June 2021
Resigned Plaster, Clare Elizabeth as Secretary
17 June 2009
Appointed Plaster, Clare Elizabeth as Secretary
17 June 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14987910
Holdings 3
Companies where One Broker Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
31 October 2023
1 June 2021
Ceased Clare Elizabeth Plaster — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with no updates | 17 June 2026 | ||
| 14 January 2026 | Accounts filing | |||
| 14 January 2026 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 24 December 2025 | Other filing | |||
| 24 December 2025 | Other filing |
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