One Avenue Management Services Limited

Active13261993 Private limited company
Incorporated
12 March 2021 (5 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Small
Region
East of England
Address
Ground Floor
Kings House
101-135 Kings Road
Brentwood
CM14 4DR

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (2 former)
4 January 2024
Resigned Squelch, Ryan David as Director
27 April 2023
Resigned Spires, Alice as Director
1 January 2022
Appointed Spires, Alice as Director
1 January 2022
Appointed Squelch, Ryan David as Director
12 March 2021
Appointed Pankhania, Keval as Director

Ownership 1 active

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

Corporate entity · Notified 12 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 12633959
Former controllers (1)
12 March 2021
Ceased One Avenue Holdings Ltd — Owns 75–100% of shares

Group structure 10 shown

Ownership group derived from the Companies House PSC register

One Avenue Holdings Limited Owns 75–100% of shares
One Avenue Trading Limited Owns 75–100% of shares
Iconomy Office Division Limited Owns 75–100% of shares
One Avenue Acquisitions Limited Owns 75–100% of shares
One Avenue It Services Limited Owns 75–100% of shares
One Avenue Management Services Limited This company Owns 75–100% of shares
One Avenue Mayfair Limited Owns 75–100% of shares

Financials

Cash
£1,780,056
Current Ratio
1.3x

Trend

Shareholder Funds
(£2.0M) £0 £2.0M £4.0M £6.0M 2021 2022 2023 2024 (£160,680) (£168,466) (£740,694) £4,010,739
Balance sheet detail
2024202320222021
Fixed Assets£1
Current Assets£16,825,255£16,877,899£3,302,551£1,644,653
Debtors£15,045,199£15,744,055£2,982,362£185,049
Cash£1,780,056£1,133,844£320,189£1,459,604
Creditors (< 1 year)£12,814,516£17,618,594£3,471,018£1,805,334
Net Current Assets£4,010,739(£740,695)(£168,467)(£160,681)
Net Assets(£740,694)(£168,466)(£160,680)
Shareholder Funds£4,010,739(£740,694)(£168,466)(£160,680)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with updates22 August 2026

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