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One Search Ltd

One Search Ltd is an active company incorporated on 1 August 2006 with the registered office located in London, Greater London. One Search Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05893089
Private limited company
Age
19 years
Incorporated 1 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 August 2025 (2 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
29 Queen Annes Gate
London
SW1H 9BU
England
Address changed on 2 May 2023 (2 years 5 months ago)
Previous address was Berkeley Square House Berkeley Square London W1J 6BD England
Telephone
02078877500
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Apr 1975
Director • PSC • British • Lives in England • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
One Search Ltd
One Search is a global search firm established in 2006, focusing on the energy, resources, and infrastructure sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£530.87K
Decreased by £1.12M (-68%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 2 (+12%)
Total Assets
£2.04M
Decreased by £964.42K (-32%)
Total Liabilities
-£1.67M
Increased by £387.62K (+30%)
Net Assets
£374.72K
Decreased by £1.35M (-78%)
Debt Ratio (%)
82%
Increased by 39.09% (+92%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 26 Sep 2025
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Sep 2024
Full Accounts Submitted
2 Years Ago on 28 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 4 Sep 2023
Registered Address Changed
2 Years 5 Months Ago on 2 May 2023
Registered Address Changed
2 Years 12 Months Ago on 27 Oct 2022
Confirmation Submitted
3 Years Ago on 4 Oct 2022
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
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Documents
Resolutions
Submitted on 9 Oct 2025
Resolutions
Submitted on 9 Oct 2025
Memorandum and Articles of Association
Submitted on 9 Oct 2025
Resolutions
Submitted on 9 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 6 Oct 2025
Change of share class name or designation
Submitted on 1 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 15 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 2 Sep 2024
Repayment History
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