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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
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 August 2024 (1 year 1 month ago)
Next confirmation dated 1 August 2025
Was due on 15 August 2025 (22 days ago)
Last change occurred 2 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
29 Queen Annes Gate
London
SW1H 9BU
England
Address changed on 2 May 2023 (2 years 4 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 Sep 1978
Director • PSC • British • Lives in England • Born in Apr 1975
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 (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.65M
Decreased by £1.29M (-44%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 3 (+21%)
Total Assets
£3.01M
Decreased by £804.19K (-21%)
Total Liabilities
-£1.28M
Decreased by £79.91K (-6%)
Net Assets
£1.73M
Decreased by £724.28K (-30%)
Debt Ratio (%)
43%
Increased by 6.88% (+19%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years Ago on 4 Sep 2023
Registered Address Changed
2 Years 4 Months Ago on 2 May 2023
Registered Address Changed
2 Years 10 Months Ago on 27 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 4 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Daniel Mccarthy Details Changed
3 Years Ago on 21 Feb 2022
Full Accounts Submitted
3 Years Ago on 15 Sep 2021
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Documents
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
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 1 August 2023 with updates
Submitted on 4 Sep 2023
Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD England to 29 Queen Annes Gate London SW1H 9BU on 2 May 2023
Submitted on 2 May 2023
Resolutions
Submitted on 9 Mar 2023
Particulars of variation of rights attached to shares
Submitted on 9 Mar 2023
Memorandum and Articles of Association
Submitted on 9 Mar 2023
Change of share class name or designation
Submitted on 9 Mar 2023
Statement of capital following an allotment of shares on 6 March 2023
Submitted on 6 Mar 2023
Repayment History
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