OA

ONE ADVISORY LIMITED

Active

Company number 05226417

London, United Kingdom · Incorporated 9 September 2004

110 Cannon Street, London, EC4N 6EU, United Kingdom

Last updated on 29 March 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COMBINED MANAGEMENT SERVICES LIMITED · 9 September 2004 – 20 July 2011

CMS CORPORATE CONSULTANTS LIMITED · 20 July 2011 – 27 September 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
4 February 2026
Next due
18 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
One Advisory Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 February 2026 View
Change Person Director Company With Change Date
Officers
12 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2025 View
Change Account Reference Date Company Previous Extended
Accounts
30 July 2025 View
Appoint Person Director Company With Name Date
Officers
27 May 2025 View
Appoint Person Director Company With Name Date
Officers
27 May 2025 View
Termination Director Company With Name Termination Date
Officers
23 May 2025 View
Termination Director Company With Name Termination Date
Officers
23 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2025 View
Change Account Reference Date Company Current Extended
Accounts
23 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 May 2025 View
Change Person Director Company With Change Date
Officers
22 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2025 View
Change Person Director Company With Change Date
Officers
8 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2023 View
Termination Director Company With Name Termination Date
Officers
15 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2021 View
Termination Director Company With Name Termination Date
Officers
22 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2021 View
Change Person Director Company With Change Date
Officers
24 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2020 View
Appoint Person Director Company With Name Date
Officers
6 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2019 View
Change Person Director Company With Change Date
Officers
12 October 2018 View
Change Person Director Company With Change Date
Officers
11 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2018 View
Change Person Director Company With Change Date
Officers
7 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2017 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2016 View
Change Person Director Company With Change Date
Officers
23 March 2016 View
Change Person Director Company With Change Date
Officers
22 March 2016 View
Change Person Director Company With Change Date
Officers
22 March 2016 View
Change Person Director Company With Change Date
Officers
22 March 2016 View
Change Person Director Company With Change Date
Officers
22 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 December 2015 View
Change Of Name Notice
Change Of Name
27 September 2015 View
Certificate Change Of Name Company
Change Of Name
27 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2013 View
Appoint Person Director Company With Name
Officers
22 May 2013 View
Appoint Person Director Company With Name
Officers
22 May 2013 View
Appoint Person Director Company With Name
Officers
22 May 2013 View
Termination Director Company With Name
Officers
16 May 2013 View
Legacy
Mortgage
31 January 2013 View
Legacy
Mortgage
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2012 View
Termination Secretary Company With Name
Officers
21 February 2012 View
Appoint Person Secretary Company With Name
Officers
21 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
26 July 2011 View
Change Of Name Notice
Change Of Name
20 July 2011 View
Certificate Change Of Name Company
Change Of Name
20 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
20 July 2011 View
Legacy
Mortgage
14 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 May 2011 View
Termination Director Company With Name
Officers
27 January 2011 View
Change Person Director Company With Change Date
Officers
13 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2010 View
Legacy
Annual Return
7 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2008 View
Legacy
Annual Return
15 September 2008 View
Legacy
Officers
3 October 2007 View
Legacy
Annual Return
3 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2007 View
Legacy
Annual Return
12 October 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Mortgage
26 July 2006 View
Legacy
Mortgage
14 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2006 View
Accounts With Accounts Type Dormant
Accounts
16 February 2006 View
Legacy
Accounts
7 February 2006 View
Legacy
Annual Return
29 November 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Officers
10 November 2004 View
Legacy
Officers
10 November 2004 View
Legacy
Officers
29 September 2004 View
Legacy
Officers
29 September 2004 View
Legacy
Officers
29 September 2004 View
Legacy
Officers
29 September 2004 View
Incorporation Company
Incorporation
9 September 2004 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

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  • Recommended credit limit

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