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Oneadvanced Group Limited

Oneadvanced Group Limited is an active company incorporated on 12 October 2006 with the registered office located in Birmingham, West Midlands. Oneadvanced Group Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05965280
Private limited company
Age
19 years
Incorporated 12 October 2006
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 12 October 2025 (10 days ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (1 year remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Group
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
The Mailbox Level 3
101 Wharfside Street
Birmingham
B1 1RF
United Kingdom
Address changed on 15 Jul 2022 (3 years ago)
Previous address was Ditton Park Riding Court Road Datchet Berkshire SL3 9LL United Kingdom
Telephone
08451606162
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Dec 1979
Director • British • Lives in UK • Born in Dec 1985
Director • Finance Director • British • Lives in UK • Born in Oct 1975
Director • American • Lives in United States • Born in Nov 1984
Director • Operating Principal • American • Lives in United States • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Air Bidco Limited
Alexander JÖrgens, Antoine Laffont, and 4 more are mutual people.
Active
Aston Topco Limited
Antoine Laffont, Mr Philipp Theodor Schwalber, and 2 more are mutual people.
Active
Aston Bidco (Holding) Limited
Antoine Laffont, Mr Philipp Theodor Schwalber, and 1 more are mutual people.
Active
Mitrefinch Limited
Mr Simon David Walsh and Mr Stephen Eric Dews are mutual people.
Active
Transoft Group Limited
Mr Simon David Walsh and Mr Stephen Eric Dews are mutual people.
Active
Oneadvanced It Services Limited
Mr Simon David Walsh and Mr Stephen Eric Dews are mutual people.
Active
Advanced Health And Care Limited
Mr Stephen Eric Dews and Mr Simon David Walsh are mutual people.
Active
Oneadvanced Limited
Mr Simon David Walsh and Mr Stephen Eric Dews are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£30.07M
Decreased by £1.18M (-4%)
Turnover
£346.26M
Increased by £24.55M (+8%)
Employees
2.86K
Decreased by 96 (-3%)
Total Assets
£624.2M
Decreased by £36.72M (-6%)
Total Liabilities
-£419.88M
Decreased by £58.98M (-12%)
Net Assets
£204.32M
Increased by £22.26M (+12%)
Debt Ratio (%)
67%
Decreased by 5.19% (-7%)
Latest Activity
Confirmation Submitted
9 Days Ago on 13 Oct 2025
Charge Satisfied
2 Months Ago on 15 Aug 2025
Charge Satisfied
2 Months Ago on 15 Aug 2025
Charge Satisfied
2 Months Ago on 15 Aug 2025
New Charge Registered
4 Months Ago on 17 Jun 2025
Group Accounts Submitted
7 Months Ago on 10 Mar 2025
Confirmation Submitted
11 Months Ago on 30 Oct 2024
Alexander Jörgens Resigned
1 Year Ago on 3 Oct 2024
Mr Antoine Laffont Appointed
1 Year Ago on 3 Oct 2024
Amended Group Accounts Submitted
1 Year 8 Months Ago on 21 Feb 2024
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Documents
Confirmation statement made on 12 October 2025 with no updates
Submitted on 13 Oct 2025
Satisfaction of charge 059652800009 in full
Submitted on 15 Aug 2025
Satisfaction of charge 059652800008 in full
Submitted on 15 Aug 2025
Satisfaction of charge 059652800007 in full
Submitted on 15 Aug 2025
Registration of charge 059652800009, created on 17 June 2025
Submitted on 18 Jun 2025
Certificate of change of name
Submitted on 1 May 2025
Group of companies' accounts made up to 29 February 2024
Submitted on 10 Mar 2025
Confirmation statement made on 12 October 2024 with no updates
Submitted on 30 Oct 2024
Appointment of Mr Antoine Laffont as a director on 3 October 2024
Submitted on 8 Oct 2024
Termination of appointment of Alexander Jörgens as a director on 3 October 2024
Submitted on 8 Oct 2024
Repayment History
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