OA

ONE ADVISORY GROUP LIMITED

Active

Company number 08354254

London, United Kingdom · Incorporated 10 January 2013

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

Activities of head offices · SIC 70100

Management consultancy activities other than financial management · SIC 70229

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

Company history

Previous company names

CMS CORPORATE SERVICES LIMITED · 10 January 2013 – 18 June 2013

CMS ADVISORY GROUP LIMITED · 18 June 2013 – 27 September 2015

Previous registered addresses

201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT · until 23 May 2025

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
18 March 2026
Next due
1 April 2027
7 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

FJ
FRENCH, Jeremy Stuart
Director
9 May 2025
JG
JONES, Gavin Richard
Director
9 May 2025
WM
WOOD, Matthew Graham
Director
10 January 2013
NL
NUTTALL, Laura Suzanne
Director · Resigned
10 January 2013
OL
O'DONOGHUE, Liam
Director · Resigned
10 January 2013

Persons with significant control

PS
Frp Advisory Trading Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 May 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
31 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2026 View
Change Account Reference Date Company Previous Extended
Accounts
29 July 2025 View
Appoint Person Director Company With Name Date
Officers
5 June 2025 View
Appoint Person Director Company With Name Date
Officers
27 May 2025 View
Change Account Reference Date Company Current Extended
Accounts
23 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 May 2025 View
Termination Director Company With Name Termination Date
Officers
23 May 2025 View
Change Person Director Company With Change Date
Officers
22 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 April 2025 View
Second Filing Capital Allotment Shares
Capital
4 April 2025 View
Capital Name Of Class Of Shares
Capital
25 March 2025 View
Capital Name Of Class Of Shares
Capital
25 March 2025 View
Capital Name Of Class Of Shares
Capital
25 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2025 View
Resolution
Resolution
10 January 2025 View
Resolution
Resolution
10 January 2025 View
Capital Name Of Class Of Shares
Capital
10 January 2025 View
Capital Name Of Class Of Shares
Capital
10 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 October 2024 View
Change Person Director Company With Change Date
Officers
8 October 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2024 View
Capital Cancellation Shares
Capital
22 November 2023 View
Capital Return Purchase Own Shares
Capital
22 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2023 View
Capital Return Purchase Own Shares
Capital
13 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2021 View
Capital Cancellation Shares
Capital
14 March 2021 View
Capital Return Purchase Own Shares
Capital
14 March 2021 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
14 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 February 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
Confirmation Statement With Updates
Confirmation Statement
15 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2018 View
Change Person Director Company With Change Date
Officers
7 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2018 View
Capital Allotment Shares
Capital
29 April 2017 View
Capital Name Of Class Of Shares
Capital
29 April 2017 View
Resolution
Resolution
25 April 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2017 View
Accounts With Accounts Type Group
Accounts
21 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2016 View
Certificate Change Of Name Company
Change Of Name
27 September 2015 View
Change Of Name Notice
Change Of Name
27 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2015 View
Resolution
Resolution
26 May 2015 View
Capital Allotment Shares
Capital
20 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2014 View
Resolution
Resolution
9 August 2013 View
Certificate Change Of Name Company
Change Of Name
18 June 2013 View
Capital Allotment Shares
Capital
22 May 2013 View
Change Person Director Company With Change Date
Officers
20 May 2013 View
Resolution
Resolution
15 March 2013 View
Resolution
Resolution
15 March 2013 View
Resolution
Resolution
15 March 2013 View
Capital Allotment Shares
Capital
15 March 2013 View
Capital Allotment Shares
Capital
15 March 2013 View
Capital Alter Shares Subdivision
Capital
15 March 2013 View
Capital Alter Shares Consolidation
Capital
15 March 2013 View
Change Account Reference Date Company Current Shortened
Accounts
15 March 2013 View
Incorporation Company
Incorporation
10 January 2013 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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