Vauxhall One

Active08085649 Private company limited by guarantee
Incorporated
28 May 2012 (14 years)
Previously known as
Vauxhall One Limited (until 30 May 2013)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Aseem Sheikh
Accounts type
Small
Region
Greater London
Address
The Coade Ground Floor
92-98 Vauxhall Walk
London
SE11 5AL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Officers 9 active

Officer details are public data from the Companies House register.

Klapp, Christian Michael
Director · Appointed 20 March 2026
British
Born January 1987 (39)
Director · Appointed 15 November 2025
Australian
Born June 1977 (49)
Director · Appointed 30 October 2022
British
Born July 1987 (39)
Rogers, Saltren
Director · Appointed 30 September 2022
British
Born August 1974 (52)
Luis, Antonio
Director · Appointed 22 November 2019
British
Born May 1973 (53)
Surtees, Jonathan William Robert
Director · Appointed 25 October 2019
British
Born February 1982 (44)
Lindsay, James Charles
Director · Appointed 16 January 2019
British
Born April 1959 (67)
Director · Appointed 17 January 2018
British
Born October 1949 (77)
Director · Appointed 28 May 2012
British
Born August 1979 (47)
Officer history (38 former)
20 March 2026
Appointed Klapp, Christian Michael as Director
19 March 2026
Resigned Hull, Thomas Edward as Director
15 November 2025
Appointed Jakins, Scott Douglas as Director
1 September 2025
Resigned Pinsent, Matthew Edward Robert as Director
13 June 2025
Resigned Hardy, Gareth Gibson as Director
1 July 2024
Resigned Boardman, Faith Rosemary as Director
27 November 2023
Appointed Hardy, Gareth Gibson as Director
18 August 2023
Resigned Krueger, Axel as Director
7 March 2023
Resigned Clifford, Dean Howard as Director
30 October 2022
Appointed Chiarella, Phillipe Giovanni as Director
30 September 2022
Appointed Rogers, Saltren as Director
7 September 2022
Resigned Gardiner, James as Director
7 September 2022
Resigned Pilcher, Helen Alice as Director
25 April 2022
Appointed Krueger, Axel as Director
25 April 2022
Appointed Pinsent, Matthew Edward Robert as Director
17 June 2021
Resigned Mccormick, Karen Louise as Director
29 January 2021
Appointed Gardiner, James as Director
19 June 2020
Resigned Hulmes, Richard John as Director
19 June 2020
Resigned Doyle, James Alexander as Director
31 January 2020
Appointed Doyle, James Alexander as Director
15 January 2020
Resigned Gallo, Fabio as Director
22 November 2019
Appointed Luis, Antonio as Director
25 October 2019
Appointed Gallo, Fabio as Director
25 October 2019
Appointed Surtees, Jonathan William Robert as Director
20 September 2019
Resigned Karpieszuk, Katarzyna Anna as Director
28 August 2019
Resigned Blain, Clodagh Mary Dorothea as Director
22 March 2019
Appointed Clifford, Dean Howard as Director
18 March 2019
Resigned Chiarella, Phillipe Giovanni as Director
16 January 2019
Appointed Lindsay, James Charles as Director
24 December 2018
Resigned Dickie, Jason Douglas as Director
23 December 2018
Resigned Danino-Forsyth, Dror as Director
25 January 2018
Appointed Hull, Thomas Edward as Director
17 January 2018
Appointed Pilcher, Helen Alice as Director
17 January 2018
Appointed Mccormick, Karen Louise as Director
17 January 2018
Appointed Blain, Clodagh Mary Dorothea as Director
17 January 2018
Resigned Hopkins, Jack William as Director
17 January 2018
Resigned Wigzell, Simon Laborda as Director
17 January 2018
Appointed Lorett, Jan Stefan as Director
5 October 2017
Resigned Clements, James as Director
20 September 2017
Appointed Karpieszuk, Katarzyna Anna as Director
6 July 2017
Resigned Reicherstovfer, Philip Lothar as Director
26 June 2017
Resigned Preteciele, Lauren Sylvia as Director
24 May 2017
Resigned Kelly, Sharon as Director
6 April 2017
Resigned Anthony, Philip as Director
22 March 2017
Appointed Clements, James as Director
21 March 2017
Appointed Danino-Forsyth, Dror as Director
1 March 2017
Resigned Settle, Michele as Director
6 February 2017
Resigned Mahony, Giselle Patricia as Director
15 August 2016
Resigned Foster, George as Director
1 June 2016
Resigned Mccarrick, Michael James as Director
1 June 2016
Resigned Davies, Ross, Dr as Director
1 March 2016
Resigned Semper, Andrew Giles as Director
22 January 2016
Resigned Semper, Andrew Giles as Secretary
14 January 2016
Appointed Reicherstovfer, Philip Lothar as Director
14 January 2016
Resigned Lorett, Jan Stefan as Director
15 July 2015
Appointed Hulmes, Richard John as Director
15 July 2015
Resigned Treadway, David Alan as Director
15 July 2015
Resigned Hughes, Robin David as Director
15 July 2015
Appointed Anthony, Philip as Director
16 July 2014
Appointed Hopkins, Jack William as Director
16 July 2014
Resigned Meldrum, Jackie, Cllr as Director
16 July 2014
Appointed Wigzell, Simon Laborda as Director
16 July 2014
Appointed Mccarrick, Michael James as Director
22 April 2014
Resigned Tice, Richard James Sunley as Director
25 February 2014
Appointed Hughes, Robin David as Director
19 January 2014
Resigned Willmott, Philip as Director
15 January 2014
Appointed Settle, Michele as Director
15 January 2014
Appointed Treadway, David Alan as Director
15 January 2014
Appointed Kelly, Sharon as Director
4 December 2013
Appointed Foster, George as Director
7 November 2013
Resigned Hawk, Claire Josephine as Director
8 July 2013
Appointed Willmott, Philip as Director
8 July 2013
Appointed Mahony, Giselle Patricia as Director
30 April 2013
Appointed Preteciele, Lauren Sylvia as Director
30 May 2012
Appointed Meldrum, Jackie, Cllr as Director
30 May 2012
Appointed Hawk, Claire Josephine as Director
30 May 2012
Appointed Boardman, Faith Rosemary as Director
30 May 2012
Appointed Dickie, Jason Douglas as Director
28 May 2012
Appointed Lorett, Jan Stefan as Director
28 May 2012
Appointed Semper, Andrew Giles as Secretary
28 May 2012
Appointed Semper, Andrew Giles as Director
28 May 2012
Appointed Tice, Richard James Sunley as Director
28 May 2012
Appointed Davies, Ross, Dr as Director
28 May 2012
Appointed Chiarella, Phillipe Giovanni as Director
28 May 2012
Appointed Sheikh, Aseem as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1979 (47)

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£108,826
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £285,138 £381,418 £194,934 £171,399 £109,551 £86,445
Balance sheet detail
202520242023202220212020
Fixed Assets£29,871£32,953£42,635£30,914£16,750£32,063
Current Assets£286,889£443,786£516,822£575,243£508,371£443,163
Debtors£178,063£216,937£171,797£187,647£55,976£34,519
Cash£108,826£226,849£345,025£387,596£452,395£408,644
Creditors (< 1 year)£230,315£367,188£388,058£411,223£143,703£182,040
Creditors (> 1 year)£0£8,048
Net Current Assets£56,574£76,598£128,764£164,020£364,668£261,123
Net Assets£381,418£285,138
Shareholder Funds£86,445£109,551£171,399£194,934£381,418£285,138

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Appointment of a director
25 August 2026Appointment of a director

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