One Assist Limited

Active08104331 Private limited company
Incorporated
13 June 2012 (14 years)
Previously known as
Power Ships Trading Company Limited (until 15 February 2017)
Occasional Trading Company Ltd (until 10 December 2014)
This list may be incomplete. See all names on Companies House
Industry
Sale of used cars and light motor vehicles (45112)
Maintenance and repair of motor vehicles (45200)
Retail trade of motor vehicle parts and accessories (45320)
Other credit granting n.e.c. (64929)
Directors
Usama Haneef Uppal
Owned by
Usama Haneef Uppal
Accounts type
Micro entity
Region
Greater London
Address
Ealing House
33 Hanger Lane
London
W5 3HJ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Haneef Uppal, Usama
Director · Appointed 21 July 2023
British
Born January 1980 (46)
Timmermans, Franciscus Johannes Maria
Secretary · Appointed 13 June 2012
Officer history (7 former)
1 September 2024
Resigned Khan, Isthezaz Umair as Director
21 July 2023
Appointed Haneef Uppal, Usama as Director
30 June 2023
Appointed Khan, Isthezaz Umair as Director
30 June 2023
Resigned Uppal, Usama Haneef as Director
4 September 2017
1 September 2017
Appointed Uppal, Usama Haneef as Director
31 May 2016
Resigned Ross, Gordon Joseph as Director
10 January 2015
Appointed Ross, Gordon Joseph as Director
11 December 2014
Resigned O'Shaughnessy, Anne Marie as Director
9 December 2014
Resigned Gilmour, Melissa Jane as Director
8 December 2014
2 October 2012
Appointed Gilmour, Melissa Jane as Director
2 October 2012
Appointed O'Shaughnessy, Anne Marie as Director
2 October 2012
13 June 2012
Appointed Timmermans, Franciscus Johannes Maria as Secretary
13 June 2012

Ownership 1 active

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

Usama Haneef Uppal
Individual · Notified 12 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1980 (46)
Former controllers (2)
1 September 2026
Ceased Isthezaz Umair Khan — Owns 75–100% of shares
30 June 2023
Ceased Usama Haneef Uppal — Owns 75–100% of shares

Financials

Net Assets
(£33,262)
down £9,976 (43%)
Employees
4
down 1 (20%)
Debt Ratio
188%
Current Ratio
1.1x

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 (£1,415) (£23,286) (£33,262)
Balance sheet detail
202120202019
Fixed Assets£9,572£12,763£17,017
Current Assets£28,125£23,401£1,229
Creditors (< 1 year)£25,695£9,450£19,661
Creditors (> 1 year)£45,264£50,000
Net Current Assets£2,430£13,951(£18,432)
Net Assets(£33,262)(£23,286)(£1,415)
Shareholder Funds(£33,262)(£23,286)(£1,415)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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