Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
One Peak Advisers Ltd
- Incorporated
- 14 February 2013 (13 years)
- Industry
- Activities of venture and development capital companies (64303)
- Owned by
- David KleinHumbert Laurent Bernard Joseph De Liedekerke Beaufort
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Two Fitzroy Place8 Mortimer StreetLondonW1T 3JJ
Officers 3 active
Officer details are public data from the Companies House register.
Wood, Tom Stephen Paul
Secretary · Appointed 7 September 2021
Director · Appointed 7 March 2013
Also at One Peak Partners LLP
Belgian
Born May 1978 (48)
German
Born July 1977 (49)
Officer history (3 former)
7 September 2021
Appointed Wood, Tom Stephen Paul as Secretary
3 February 2021
Resigned Langlois, Xavier as Secretary
31 October 2019
Appointed Langlois, Xavier as Secretary
31 October 2019
Resigned Birring, Mandy as Secretary
4 September 2019
Appointed Birring, Mandy as Secretary
4 September 2019
Resigned Manktelow, Holly Frances as Secretary
8 October 2014
Appointed Manktelow, Holly Frances as Secretary
7 March 2013
14 February 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
German
Born July 1977 (49)
Individual · Notified 14 February 2017
Owns 25–50% of shares
Belgian
Born May 1978 (48)
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
- (£1,250)
- Cash
- £248
- Employees
- 2
- Debt Ratio
- 100%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,699,000 | £2,699,000 | £2,699,000 | £2,699,000 | £2,699,000 | £2,699,000 |
| Current Assets | £248 | £256 | £352 | £448 | £526 | £574 |
| Cash | £248 | £256 | £352 | £448 | £526 | £574 |
| Creditors (< 1 year) | £2,700,498 | £2,700,498 | £2,700,498 | £2,700,498 | £2,700,498 | £2,700,498 |
| Net Current Assets | (£2,700,250) | (£2,700,242) | (£2,700,146) | (£2,700,050) | (£2,699,972) | (£2,699,924) |
| Net Assets | (£1,250) | (£1,242) | (£1,146) | (£1,050) | (£972) | (£924) |
| Shareholder Funds | (£1,250) | (£1,242) | (£1,146) | (£1,050) | (£972) | (£924) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 6 January 2026 | Confirmation statement with no updates | 5 January 2026 | ||
| 29 April 2025 | Total exemption full accounts | 31 December 2024 | ||
| 2 April 2025 | Director's details changed | |||
| 3 February 2025 | Confirmation statement with no updates | 3 February 2025 |
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