TO

THE ONE BY ECHELON LTD

Active

Company number 17320767

Swindon, United Kingdom · Incorporated 5 July 2026

Basepoint Business Centre,, Rivermead Drive, Swindon, SN5 7EX, United Kingdom

Last updated on 18 September 2026

Travel agency activities · SIC 79110


Status
Active
Company age
Less than a year
Company type
Private limited
Accounts
Up to date

Company overview

THE ONE BY ECHELON LTD (company number 17320767) is an active private limited company incorporated on 5 July 2026. It is registered at Basepoint Business Centre, Rivermead Drive, Swindon SN5 7EX and operates under the jurisdiction of England and Wales. The company’s principal activity is SIC 79110 (Travel agency activities).

As of the latest information, the company has no charges, no insolvency history and has not been liquidated. Accounts are due by 5 April 2028 for the period ending 31 July 2027, and the next confirmation statement is due by 18 July 2027.

The board consists of two directors: Lewis Michael Potter (appointed 5 July 2026, aged 26, of Southampton) and Kayleigh Rebecca Beardow (appointed 5 July 2026, aged 38, of Barnsley). Persons with significant control are Mr Nigel Christopher Beardow (aged 46, of Barnsley) and Mr Jake Lucas Williams (aged 25, of Estepona, Spain), each holding 25–50% of shares and voting rights and the right to appoint and remove directors. A PSC04 change was filed on 2 August 2026.

Compliance

Annual accounts Up to date
Last filed
Next due
5 April 2028
19 months left
Confirmation statement Up to date
Last filed
Next due
18 July 2027
11 months left

Financial snapshot

Last accounts type
Period end

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

Officers

No officers on record.

Persons with significant control

PS
Mr Jake Lucas Williams
Born December 2000
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
5 July 2026
PS
Mr Nigel Christopher Beardow
Born December 1979
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
5 July 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
2 August 2026 View
Incorporation Company
Incorporation
5 July 2026 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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