ONE ADVISORY LIMITED - LONDON


Company Profile Company Filings

Overview

ONE ADVISORY LIMITED is a Private Limited Company from LONDON and has the status: Active.
ONE ADVISORY LIMITED was incorporated 19 years ago on 09/09/2004 and has the registered number: 05226417. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ONE ADVISORY LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

201 TEMPLE CHAMBERS
LONDON
EC4Y 0DT

This Company Originates in : United Kingdom
Previous trading names include:
CMS CORPORATE CONSULTANTS LIMITED (until 27/09/2015)
COMBINED MANAGEMENT SERVICES LIMITED (until 20/07/2011)

Confirmation Statements

Last Statement Next Statement Due
11/09/2023 25/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW GRAHAM WOOD Oct 1973 British Director 2006-08-22 CURRENT
LAURA SUZANNE NUTTALL Dec 1973 British Director 2013-05-21 CURRENT
MR MICHAEL PATRICK BUTLER Mar 1984 Irish Director 2020-01-01 CURRENT
ACI DIRECTORS LIMITED Corporate Nominee Director 2004-09-09 UNTIL 2004-09-09 RESIGNED
ACI SECRETARIES LIMITED Corporate Nominee Secretary 2004-09-09 UNTIL 2004-09-09 RESIGNED
EMCEE NOMINEES LIMITED Corporate Secretary 2004-09-09 UNTIL 2004-11-05 RESIGNED
MR LIAM O'DONOGHUE Jul 1982 Irish Director 2013-05-21 UNTIL 2021-01-08 RESIGNED
MRS WENDY JANE ELIZABETH GORTON Dec 1957 British Director 2013-05-21 UNTIL 2022-10-31 RESIGNED
JAN PETER DIRK GEERTMAN Oct 1964 Belgian Director 2005-01-09 UNTIL 2011-01-18 RESIGNED
MR JONATHAN DAVID FREEMAN Apr 1965 British Director 2004-09-09 UNTIL 2013-02-28 RESIGNED
DESDEMONA JASMINE FREEMAN Apr 1965 British Secretary 2004-11-05 UNTIL 2012-02-21 RESIGNED
MR JOHN BROMLEY Secretary 2012-02-21 UNTIL 2015-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
One Advisory Group Limited 2016-06-30 London   Ownership of shares 75 to 100 percent

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OMNI BRIDGEWAY (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66300 - Fund management activities

Free Reports Available

Report Date Filed Date of Report Assets
ONE ADVISORY LIMITED 2023-09-29 31-12-2022 £978,605 Cash £1,285,176 equity
ONE ADVISORY LIMITED 2022-09-27 31-12-2021 £1,033,504 Cash £903,549 equity
Micro-entity Accounts - ONE ADVISORY LIMITED 2017-09-27 31-12-2016 £102,012 Cash £88,314 equity
Micro-entity Accounts - ONE ADVISORY LIMITED 2016-09-30 31-12-2015 £40,827 Cash £72,384 equity
Abbreviated Company Accounts - CMS CORPORATE CONSULTANTS LIMITED 2015-09-26 31-12-2014 £29,159 Cash £73,426 equity
CMS CORPORATE CONSULTANTS LIMITED Accounts filed on 31-12-2013 2014-09-02 31-12-2013 £23,371 Cash £35,000 equity

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ONE ADVISORY GROUP LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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