Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Oneserve Ltd
- Incorporated
- 27 September 2010 (16 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Simon James Dolan
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 167-169 5th FloorGreat Portland StreetLondonW1W 5PF
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Dolan, Simon James
Director · Appointed 7 October 2026
British
Born May 1969 (57)
British
Born August 1978 (48)
British
Born September 1989 (37)
British
Born December 1982 (43)
Director · Appointed 23 July 2024
British
Born September 1961 (65)
Officer history (15 former)
7 October 2026
Appointed Dolan, Simon James as Director
8 July 2025
1 March 2025
19 February 2025
14 February 2025
Resigned Blake, Kate Rebecca as Secretary
31 January 2025
7 January 2025
Resigned Clemow, Matthew James as Director
30 September 2024
Appointed Clemow, Matthew James as Director
30 September 2024
29 August 2024
23 July 2024
31 March 2024
Resigned Martin, Andy as Director
31 March 2022
Appointed Blake, Kate Rebecca as Secretary
28 February 2022
28 February 2022
Resigned Austin, Robert John Simon as Secretary
11 May 2021
Appointed Martin, Andy as Director
29 October 2018
Resigned Hunt, Mark Richard as Director
25 July 2017
Appointed Hunt, Mark Richard as Director
26 January 2017
1 January 2016
9 March 2015
12 May 2014
Resigned Harrington, Dominic Paul as Director
14 March 2014
4 December 2013
Appointed Harrington, Dominic Paul as Director
4 December 2013
21 March 2013
18 February 2013
Appointed Austin, Robert John Simon as Secretary
20 November 2012
28 September 2012
Resigned Knowles, Sharon as Director
27 January 2012
8 February 2011
8 February 2011
9 December 2010
27 September 2010
27 September 2010
Appointed Knowles, Sharon as 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
Reg. no. 09572498
Former controllers (1)
6 April 2016
Ceased Oneserve Group Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,694,299
- Cash
- £191
- Employees
- 22
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £22,724 | £8,806 | £21,960 | £3,836,891 | £3,575,461 | £3,288,325 |
| Current Assets | £913,817 | £1,134,986 | £997,137 | |||
| Debtors | £715,206 | £614,348 | £520,226 | |||
| Cash | £191 | £191 | £191 | £198,611 | £520,638 | £476,911 |
| Creditors (< 1 year) | £422,065 | £423,068 | £489,791 | £709,683 | £728,573 | £674,860 |
| Creditors (> 1 year) | £38,567 | £37,446 | £94,737 | £142,595 | £1,133,253 | £3,813 |
| Net Current Assets | £204,134 | £406,413 | £322,277 | |||
| Net Assets | £1,694,299 | £2,038,956 | £2,190,774 | £2,375,047 | £2,422,802 | £2,488,138 |
| Shareholder Funds | £1,694,299 | £2,038,956 | £2,190,774 | £2,375,047 | £2,422,802 | £2,488,138 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Memorandum and Articles of Association | |||
| 29 October 2026 | Resolutions | |||
| 21 October 2026 | Appointment of a director | |||
| 5 August 2026 | Director's details changed | |||
| 28 July 2026 | Registered office address changed |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
Derby
London
London
London
Harrogate
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →