One Make Limited

Active11679767 Private limited company
Incorporated
15 November 2018 (7 years)
Industry
Architectural activities (71111)
Owned by
Accounts type
Dormant
Region
Greater London
Address
32 Cleveland Street
London
W1T 4JY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 15 November 2018
British
Born June 1963 (63)
Director · Appointed 15 November 2018
British
Born September 1952 (74)
Director · Appointed 15 November 2018
British
Born September 1972 (54)
Director · Appointed 15 November 2018
British
Born March 1969 (57)

Ownership 1 active

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

Corporate entity · Notified 15 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 5012801

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Make Architects Limited Owns 75–100% of shares
Make Places Limited Owns 75–100% of shares
One Make Limited This company Owns 75–100% of shares

Financials

Net Assets
£2
Cash
£1

Trend

Net Assets
£0 £1 £2 2019 2021 2022 2023 2024 £2 £2 £2 £2 £2
Balance sheet detail
20242023202220212019
Cash£1£1£1£1£1
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates22 September 2026
3 November 2025Confirmation statement with no updates3 November 2025
24 September 2025Accounts for a dormant company31 December 2024
4 November 2024Confirmation statement with no updates3 November 2024
24 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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