Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
One Avenue Acquisitions Limited
- Incorporated
- 27 September 2011 (15 years)
- Previously known as
- One Avenue Group Limited (until 20 July 2022)Kaleidos Business Limited (until 10 December 2013)Sentinel Capital Partners Limited (until 4 April 2013)This list may be incomplete. See all names on Companies House
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- Ground FloorKings House101-135 Kings RoadBrentwoodCM14 4DR
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 8 February 2013
British
Born May 1972 (54)
Officer history (8 former)
12 February 2026
1 January 2023
1 January 2021
18 June 2019
18 June 2019
18 June 2019
17 January 2019
6 March 2018
Resigned Graham, Victoria as Secretary
21 June 2017
24 October 2013
Resigned Patel, Nirmal as Director
23 September 2013
Appointed Graham, Victoria as Secretary
23 September 2013
Resigned Graham, Victoria as Director
14 February 2013
8 February 2013
8 February 2013
Appointed Graham, Victoria as Director
21 November 2012
Appointed Patel, Nirmal as Director
27 September 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12633959
Holdings 2
Companies where One Avenue Acquisitions Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
31 July 2020
6 April 2016
Ceased Kaleidos Consulting Limited — Owns 75–100% of shares
Group structure 10 shown
Ownership group derived from the Companies House PSC register
One Avenue Holdings Limited Owns 75–100% of shares
One Avenue Trading Limited Owns 75–100% of shares
Iconomy Office Division Limited Owns 75–100% of shares
One Avenue Acquisitions Limited This company Owns 75–100% of shares
One Avenue Facilities Management Limited Owns 75–100% of shares
One Avenue It Services Limited Owns 75–100% of shares
One Avenue Management Services Limited Owns 75–100% of shares
One Avenue Mayfair Limited Owns 75–100% of shares
One Avenue Serviced Office Division Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £416,871
- Cash
- £2,398
- Debt Ratio
- 94%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,021 | £1,361 | £2 | £5 | |
| Current Assets | £7,381,988 | £6,671,765 | £5,827,300 | £5,632,764 | £2,216,900 |
| Debtors | £7,379,590 | £6,671,765 | £5,803,278 | £5,626,749 | £2,181,217 |
| Cash | £2,398 | £24,022 | £6,015 | £35,683 | |
| Creditors (< 1 year) | £6,802,742 | £8,089,702 | £7,941,668 | £7,626,134 | £4,025,579 |
| Creditors (> 1 year) | £163,396 | £0 | |||
| Net Current Assets | £579,246 | (£1,417,937) | (£2,114,368) | (£1,993,370) | (£1,808,679) |
| Net Assets | £416,871 | (£1,416,576) | (£2,114,365) | (£1,993,368) | (£1,808,674) |
| Shareholder Funds | £416,871 | (£1,416,576) | (£2,114,365) | (£1,993,368) | (£1,808,674) |
| Turnover | £0 | ||||
| Admin Expenses | £180,474 | ||||
| Operating Profit | (£141,222) | ||||
| Profit Before Tax | £1,709,577 | ||||
| Tax | £0 | ||||
| Profit for Period | £1,709,577 | ||||
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
Other companies in this industry
Salford
London
Ross-On-Wye
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →