ONE ADVISORY LIMITED

Overview

Company Name	ONE ADVISORY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05226417
Jurisdiction	England/Wales
Date of Creation	Sep 09, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ONE ADVISORY LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is ONE ADVISORY LIMITED located?

Registered Office Address	110 Cannon Street EC4N 6EU London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ONE ADVISORY LIMITED?

Previous Company Names
Company Name	From	Until
CMS CORPORATE CONSULTANTS LIMITED	Jul 20, 2011	Jul 20, 2011
COMBINED MANAGEMENT SERVICES LIMITED	Sep 09, 2004	Sep 09, 2004

What are the latest accounts for ONE ADVISORY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ONE ADVISORY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 01, 2026
Next Confirmation Statement Due	Apr 15, 2026
Next Confirmation Statement Made Up To	Apr 01, 2025
Overdue	No

What are the latest filings for ONE ADVISORY LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2025	Previous accounting period extended from Dec 31, 2024 to Apr 30, 2025	1 pages	AA01

May 27, 2025	Appointment of Gavin Richard Jones as a director on May 09, 2025	2 pages	AP01

May 27, 2025	Appointment of Jeremy Stuart French as a director on May 09, 2025	2 pages	AP01

May 23, 2025	Current accounting period extended from Dec 31, 2025 to Apr 30, 2026	1 pages	AA01

May 23, 2025	Registered office address changed from 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT to 110 Cannon Street London EC4N 6EU on May 23, 2025	1 pages	AD01

May 23, 2025	Termination of appointment of Michael Patrick Butler as a director on May 09, 2025	1 pages	TM01

May 23, 2025	Termination of appointment of Laura Suzanne Nuttall as a director on May 09, 2025	1 pages	TM01

May 06, 2025	Satisfaction of charge 052264170004 in full	1 pages	MR04

Apr 22, 2025	Director's details changed for Miss Laura Suzanne Nuttall on Apr 09, 2025	2 pages	CH01

Apr 01, 2025	Confirmation statement made on Apr 01, 2025 with no updates	3 pages	CS01

Oct 08, 2024	Director's details changed for Mr Michael Patrick Butler on Nov 10, 2023	2 pages	CH01

Sep 27, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Sep 25, 2024	Confirmation statement made on Sep 11, 2024 with updates	4 pages	CS01

Sep 25, 2024	Change of details for One Advisory Group Limited as a person with significant control on Jun 30, 2016	2 pages	PSC05

Sep 28, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Sep 22, 2023	Confirmation statement made on Sep 11, 2023 with no updates	3 pages	CS01

Nov 15, 2022	Termination of appointment of Wendy Jane Elizabeth Gorton as a director on Oct 31, 2022	1 pages	TM01

Sep 26, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Sep 15, 2022	Confirmation statement made on Sep 11, 2022 with no updates	3 pages	CS01

Oct 05, 2021	Total exemption full accounts made up to Dec 31, 2020	4 pages	AA

Sep 13, 2021	Confirmation statement made on Sep 11, 2021 with no updates	3 pages	CS01

Jan 22, 2021	Termination of appointment of Liam O'donoghue as a director on Jan 08, 2021	1 pages	TM01

Jan 04, 2021	Total exemption full accounts made up to Dec 31, 2019	4 pages	AA

Oct 24, 2020	Director's details changed for Mrs Wendy Jane Elizabeth Gorton on Oct 23, 2020	2 pages	CH01

Aug 28, 2020	Confirmation statement made on Aug 28, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of ONE ADVISORY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FRENCH, Jeremy Stuart Cannon Street EC4N 6EU London 110 United Kingdom	May 09, 2025		Director	Cannon Street EC4N 6EU London 110 United Kingdom	United Kingdom	British	1958-8	Director	274341730001
JONES, Gavin Richard Cannon Street EC4N 6EU London 110 United Kingdom	May 09, 2025		Director	Cannon Street EC4N 6EU London 110 United Kingdom	United Kingdom	British	1976-11	Director	69719910004
WOOD, Matthew Graham Temple Chambers 3-7 Temple Avenue EC4Y 0DT London 201 United Kingdom	Aug 22, 2006		Director	Temple Chambers 3-7 Temple Avenue EC4Y 0DT London 201 United Kingdom	United Kingdom	British	1973-10	Company Director	122311850001
BROMLEY, John Raglan NP15 2ET Usk Ty Hir Monmouth Road Wales	Feb 21, 2012	Dec 15, 2015	Secretary	Raglan NP15 2ET Usk Ty Hir Monmouth Road Wales					166899520001
FREEMAN, Desdemona Jasmine Crossways Newcastle NP25 5NS Monmouth Tregout Farm Monmouthshire	Nov 05, 2004	Feb 21, 2012	Secretary	Crossways Newcastle NP25 5NS Monmouth Tregout Farm Monmouthshire		British			133887300001
ACI SECRETARIES LIMITED 2nd Floor 7 Leonard Street EC2A 4AQ London	Sep 09, 2004	Sep 09, 2004	Nominee Secretary	2nd Floor 7 Leonard Street EC2A 4AQ London					900027740001
EMCEE NOMINEES LIMITED 44 Southampton Buildings WC2A 1AP London	Sep 09, 2004	Nov 05, 2004	Secretary	44 Southampton Buildings WC2A 1AP London					38708590002
BUTLER, Michael Patrick Temple Chambers 3-7 Temple Avenue EC4Y 0DT London 201	Jan 01, 2020	May 09, 2025	Director	Temple Chambers 3-7 Temple Avenue EC4Y 0DT London 201	England	Irish	1984-3	Director	265775090002
FREEMAN, Jonathan David Tregout Farm Crossways NP25 5NS Newcastle Monmouthshire	Sep 09, 2004	Feb 28, 2013	Director	Tregout Farm Crossways NP25 5NS Newcastle Monmouthshire	United Kingdom	British	1965-4	Company Director	86090590001
GEERTMAN, Jan Peter Dirk 10 Via Segnale Ch-6612 Ascona Switzerland	Jan 09, 2005	Jan 18, 2011	Director	10 Via Segnale Ch-6612 Ascona Switzerland	Switzerland	Belgian	1964-10	Entrepreneur	103791650002
GORTON, Wendy Jane Elizabeth Temple Chambers 3-7 Temple Avenue EC4Y 0DT London 201	May 21, 2013	Oct 31, 2022	Director	Temple Chambers 3-7 Temple Avenue EC4Y 0DT London 201	England	British	1957-12	Operations Director	178468350002
NUTTALL, Laura Suzanne Temple Chambers 3-7 Temple Avenue EC4Y 0DT London 201	May 21, 2013	May 09, 2025	Director	Temple Chambers 3-7 Temple Avenue EC4Y 0DT London 201	United Kingdom	British	1973-12	Company Director	173868810002
O'DONOGHUE, Liam Temple Chambers 3-7 Temple Avenue EC4Y 0DT London 201	May 21, 2013	Jan 08, 2021	Director	Temple Chambers 3-7 Temple Avenue EC4Y 0DT London 201	England	Irish	1982-7	Company Director	174865290006
ACI DIRECTORS LIMITED 2nd Floor 7 Leonard Street EC2A 4AQ London	Sep 09, 2004	Sep 09, 2004	Nominee Director	2nd Floor 7 Leonard Street EC2A 4AQ London					900027730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ONE ADVISORY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

One Advisory Group Limited

Jun 30, 2016

Temple Avenue

EC4Y 0DT London

201 Temple Chambers, 3-7 Temple Avenue

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk
Registration Number	8354254

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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