Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Oneserve Group Limited
- Incorporated
- 1 May 2015 (11 years)
- Previously known as
- Otbe Newco Company Limited (until 2 June 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Simon James Dolan
- Owned by
- Mark William TincknellCaryl Ann TincknellSimon James Dolan
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 167-169 Great Portland Street5th FloorLondonW1W 5PF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
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 1 May 2015
British
Born September 1961 (65)
Officer history (7 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
30 September 2024
30 September 2024
29 August 2024
31 March 2022
31 March 2022
Appointed Blake, Kate Rebecca as Secretary
28 February 2022
28 February 2022
Resigned Austin, Robert John Simon as Secretary
26 January 2017
1 May 2015
1 May 2015
1 May 2015
Appointed Austin, Robert John Simon as Secretary
1 May 2015
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1961 (65)
Caryl Ann Tincknell
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1958 (68)
Simon James Dolan
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1969 (57)
Holdings 1
Companies where Oneserve Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £3,394,790
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Creditors (< 1 year) | £793 | £793 | £793 | £793 | £773 | £773 | £773 |
| Net Current Assets | (£773) | ||||||
| Net Assets | £3,394,790 | £3,394,790 | £3,394,790 | £3,394,790 | £3,394,810 | £3,394,810 | £3,394,810 |
| Shareholder Funds | £3,394,790 | £3,394,790 | £3,394,790 | £3,394,790 | £3,394,810 | £3,394,810 | £3,394,810 |
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 | |||
| 9 August 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 5 August 2026 | Director's details changed |
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