OL

ONEADVANCED LIMITED

Active

Company number 03214465

Birmingham, United Kingdom · Incorporated 20 June 1996

The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

Last updated on 3 June 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 February 2026

Company history

Previous company names

INSUREGUARD LIMITED · 20 June 1996 – 9 August 1996

CEDARDATA SOFTWARE LIMITED · 9 August 1996 – 25 January 2001

CEDAR ENTERPRISE SOLUTIONS LIMITED · 25 January 2001 – 16 April 2003

CEDAR SOFTWARE LIMITED · 16 April 2003 – 28 March 2007

COA SOLUTIONS LIMITED · 28 March 2007 – 28 February 2011

ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED · 28 February 2011 – 1 May 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
31 May 2026
Next due
14 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Redac Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Advanced Business Software And Solutions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
23 February 2026
Shares allotted · 0 shares allotted
—
1 February 2023
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
3 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 June 2026 View
Resolution
Resolution
3 April 2026 View
Capital Allotment Shares
Capital
3 March 2026 View
Resolution
Resolution
31 December 2025 View
Memorandum Articles
Incorporation
31 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2025 View
Accounts With Accounts Type Full
Accounts
4 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2025 View
Certificate Change Of Name Company
Change Of Name
1 May 2025 View
Accounts With Accounts Type Full
Accounts
10 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2024 View
Accounts With Accounts Type Full
Accounts
6 January 2024 View
Termination Director Company With Name Termination Date
Officers
5 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2023 View
Appoint Person Director Company With Name Date
Officers
19 June 2023 View
Appoint Person Director Company With Name Date
Officers
19 June 2023 View
Accounts With Accounts Type Full
Accounts
24 April 2023 View
Resolution
Resolution
24 February 2023 View
Termination Director Company With Name Termination Date
Officers
16 February 2023 View
Capital Allotment Shares
Capital
16 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
15 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
6 May 2022 View
Accounts With Accounts Type Full
Accounts
28 April 2022 View
Termination Director Company With Name Termination Date
Officers
7 February 2022 View
Appoint Person Director Company With Name Date
Officers
7 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2021 View
Accounts With Accounts Type Full
Accounts
4 June 2021 View
Change Person Director Company With Change Date
Officers
3 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 February 2020 View
Accounts With Accounts Type Full
Accounts
5 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
2 October 2018 View
Accounts With Accounts Type Full
Accounts
16 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 June 2018 View
Accounts With Accounts Type Full
Accounts
6 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Accounts With Accounts Type Full
Accounts
16 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Termination Director Company With Name Termination Date
Officers
18 December 2015 View
Appoint Person Director Company With Name Date
Officers
17 December 2015 View
Auditors Resignation Company
Auditors
6 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2015 View
Auditors Resignation Company
Auditors
23 October 2015 View
Accounts With Accounts Type Full
Accounts
24 September 2015 View
Appoint Person Director Company With Name Date
Officers
10 September 2015 View
Termination Director Company With Name Termination Date
Officers
10 September 2015 View
Termination Director Company With Name Termination Date
Officers
31 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2015 View
Capital Name Of Class Of Shares
Capital
30 June 2015 View
Statement Of Companys Objects
Change Of Constitution
30 June 2015 View
Resolution
Resolution
30 June 2015 View
Appoint Person Director Company With Name Date
Officers
25 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2015 View
Termination Director Company With Name Termination Date
Officers
1 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 May 2015 View
Appoint Person Director Company With Name Date
Officers
19 May 2015 View
Termination Director Company With Name Termination Date
Officers
14 May 2015 View
Termination Director Company With Name Termination Date
Officers
2 April 2015 View
Change Person Director Company With Change Date
Officers
16 December 2014 View
Legacy
Capital
14 November 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 November 2014 View
Legacy
Insolvency
14 November 2014 View
Resolution
Resolution
14 November 2014 View
Accounts With Accounts Type Full
Accounts
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Miscellaneous
Miscellaneous
25 February 2014 View
Miscellaneous
Miscellaneous
21 February 2014 View
Appoint Person Director Company With Name
Officers
31 January 2014 View
Accounts With Accounts Type Full
Accounts
26 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2013 View
Resolution
Resolution
16 April 2013 View
Legacy
Mortgage
5 April 2013 View
Legacy
Mortgage
22 March 2013 View
Legacy
Mortgage
19 March 2013 View
Change Person Director Company With Change Date
Officers
17 December 2012 View
Change Person Director Company With Change Date
Officers
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Accounts With Accounts Type Full
Accounts
11 July 2012 View
Legacy
Mortgage
27 July 2011 View
Legacy
Mortgage
27 July 2011 View
Termination Secretary Company With Name
Officers
26 July 2011 View
Accounts With Accounts Type Full
Accounts
22 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2011 View
Change Person Director Company With Change Date
Officers
12 July 2011 View
Change Person Director Company With Change Date
Officers
12 July 2011 View
Change Person Director Company With Change Date
Officers
12 July 2011 View
Appoint Person Secretary Company
Officers
18 April 2011 View
Appoint Person Secretary Company With Name
Officers
6 April 2011 View
Certificate Change Of Name Company
Change Of Name
28 February 2011 View
Change Of Name Notice
Change Of Name
28 February 2011 View
Termination Director Company With Name
Officers
23 February 2011 View
Termination Secretary Company With Name
Officers
23 February 2011 View
Accounts With Accounts Type Full
Accounts
22 July 2010 View
Auditors Resignation Company
Auditors
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2010 View
Appoint Person Director Company With Name
Officers
3 March 2010 View
Legacy
Mortgage
22 February 2010 View
Termination Director Company With Name
Officers
16 February 2010 View
Termination Director Company With Name
Officers
16 February 2010 View
Termination Director Company With Name
Officers
16 February 2010 View
Termination Director Company With Name
Officers
16 February 2010 View
Change Account Reference Date Company Current Shortened
Accounts
16 February 2010 View
Appoint Person Director Company With Name
Officers
16 February 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 January 2010 View
Legacy
Capital
2 December 2009 View
Legacy
Insolvency
2 December 2009 View
Resolution
Resolution
2 December 2009 View
Appoint Person Director Company With Name
Officers
5 November 2009 View
Appoint Person Director Company With Name
Officers
4 November 2009 View
Appoint Person Director Company With Name
Officers
4 November 2009 View
Accounts With Accounts Type Full
Accounts
17 August 2009 View
Legacy
Mortgage
15 July 2009 View
Legacy
Annual Return
7 July 2009 View
Resolution
Resolution
7 November 2008 View
Accounts With Accounts Type Full
Accounts
4 August 2008 View
Legacy
Annual Return
24 June 2008 View
Legacy
Mortgage
6 November 2007 View
Legacy
Mortgage
6 November 2007 View
Legacy
Mortgage
6 November 2007 View
Legacy
Mortgage
6 November 2007 View
Legacy
Mortgage
6 November 2007 View
Accounts With Accounts Type Full
Accounts
26 September 2007 View
Legacy
Annual Return
20 June 2007 View
Memorandum Articles
Incorporation
16 May 2007 View
Certificate Change Of Name Company
Change Of Name
28 March 2007 View
Legacy
Mortgage
9 March 2007 View
Accounts With Accounts Type Full
Accounts
9 August 2006 View
Legacy
Annual Return
13 July 2006 View
Legacy
Officers
14 June 2006 View
Legacy
Mortgage
6 December 2005 View
Legacy
Address
12 October 2005 View
Accounts Amended With Accounts Type Full
Accounts
5 September 2005 View
Accounts With Accounts Type Full
Accounts
1 September 2005 View
Legacy
Annual Return
28 June 2005 View
Legacy
Officers
1 June 2005 View
Legacy
Officers
1 June 2005 View
Resolution
Resolution
17 May 2005 View
Resolution
Resolution
17 May 2005 View
Legacy
Capital
17 May 2005 View
Legacy
Capital
17 May 2005 View
Legacy
Capital
17 May 2005 View
Resolution
Resolution
17 May 2005 View
Legacy
Capital
17 May 2005 View
Legacy
Capital
17 May 2005 View
Resolution
Resolution
17 May 2005 View
Resolution
Resolution
17 May 2005 View
Legacy
Capital
17 May 2005 View
Legacy
Capital
17 May 2005 View
Resolution
Resolution
17 May 2005 View
Resolution
Resolution
17 May 2005 View
Legacy
Capital
17 May 2005 View
Legacy
Capital
17 May 2005 View
Resolution
Resolution
17 May 2005 View
Resolution
Resolution
17 May 2005 View
Legacy
Capital
17 May 2005 View
Resolution
Resolution
17 May 2005 View
Legacy
Mortgage
31 December 2004 View
Accounts With Accounts Type Full
Accounts
28 September 2004 View
Statement Of Affairs
Miscellaneous
28 July 2004 View
Legacy
Capital
28 July 2004 View
Legacy
Annual Return
15 July 2004 View
Legacy
Officers
1 June 2004 View
Legacy
Capital
27 April 2004 View
Legacy
Capital
21 April 2004 View
Resolution
Resolution
7 April 2004 View
Resolution
Resolution
7 April 2004 View
Accounts With Accounts Type Full
Accounts
22 December 2003 View
Legacy
Officers
31 October 2003 View
Memorandum Articles
Incorporation
26 September 2003 View
Resolution
Resolution
26 September 2003 View
Resolution
Resolution
5 September 2003 View
Resolution
Resolution
5 September 2003 View
Resolution
Resolution
5 September 2003 View
Resolution
Resolution
5 September 2003 View
Legacy
Capital
5 September 2003 View
Legacy
Annual Return
1 July 2003 View
Legacy
Mortgage
17 June 2003 View
Legacy
Mortgage
9 May 2003 View
Certificate Change Of Name Company
Change Of Name
16 April 2003 View
Legacy
Officers
8 April 2003 View
Legacy
Officers
8 April 2003 View
Accounts With Accounts Type Full
Accounts
1 April 2003 View
Auditors Resignation Company
Auditors
19 November 2002 View
Legacy
Officers
15 October 2002 View
Legacy
Officers
8 October 2002 View
Legacy
Annual Return
8 October 2002 View
Legacy
Officers
12 June 2002 View
Legacy
Officers
29 April 2002 View
Legacy
Officers
5 March 2002 View
Legacy
Officers
5 March 2002 View
Legacy
Officers
18 February 2002 View
Legacy
Officers
18 February 2002 View
Accounts With Accounts Type Full
Accounts
2 February 2002 View
Legacy
Mortgage
15 October 2001 View
Legacy
Annual Return
19 July 2001 View
Accounts With Accounts Type Full
Accounts
5 February 2001 View
Certificate Change Of Name Company
Change Of Name
25 January 2001 View
Legacy
Mortgage
24 January 2001 View
Legacy
Officers
25 August 2000 View
Legacy
Annual Return
22 August 2000 View
Accounts With Accounts Type Full
Accounts
3 February 2000 View
Legacy
Mortgage
24 July 1999 View
Legacy
Annual Return
20 July 1999 View
Legacy
Officers
23 March 1999 View
Legacy
Officers
23 March 1999 View
Accounts With Accounts Type Full
Accounts
15 January 1999 View
Legacy
Officers
22 December 1998 View
Legacy
Address
18 September 1998 View
Legacy
Annual Return
30 July 1998 View
Legacy
Annual Return
22 July 1998 View
Accounts With Accounts Type Full
Accounts
31 December 1997 View
Resolution
Resolution
8 September 1997 View
Resolution
Resolution
8 September 1997 View
Legacy
Officers
6 August 1997 View
Legacy
Officers
6 August 1997 View
Legacy
Annual Return
23 July 1997 View
Statement Of Affairs
Miscellaneous
3 November 1996 View
Legacy
Capital
3 November 1996 View
Legacy
Capital
23 October 1996 View
Legacy
Officers
19 August 1996 View
Legacy
Officers
19 August 1996 View
Legacy
Address
11 August 1996 View
Legacy
Officers
11 August 1996 View
Legacy
Officers
11 August 1996 View
Legacy
Officers
11 August 1996 View
Legacy
Officers
11 August 1996 View
Certificate Change Of Name Company
Change Of Name
8 August 1996 View
Legacy
Accounts
8 August 1996 View
Incorporation Company
Incorporation
20 June 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

B1 1RF

MITREFINCH LIMITED
#01326934
active
TRANSOFT GROUP LIMITED
#01974716
active
ONEADVANCED IT SERVICES LIMITED
#02124540
active
ADVANCED HEALTH AND CARE LIMITED
#02939302
active
ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED
#04345919
active
See all companies at B1 1RF

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.