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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 (3 months ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Group
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
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
9
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Nov 1984
Director • French • Lives in UK • Born in Aug 1995
Director • Investment Professional • German • Lives in England • Born in Feb 1974
Director • American • Lives in United States • Born in Sep 1970
Director • American • Lives in United States • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Air Bidco Limited
Philipp Theodor Schwalber, Adrian Roberto Alonso, and 2 more are mutual people.
Active
Aston Topco Limited
Philipp Theodor Schwalber, Simon David Walsh, and 2 more are mutual people.
Active
Aston Bidco (Holding) Limited
Mark Owen Richards, Philipp Theodor Schwalber, and 1 more are mutual people.
Active
Mitrefinch Limited
Simon David Walsh and Stephen Eric Dews are mutual people.
Active
Transoft Group Limited
Simon David Walsh and Stephen Eric Dews are mutual people.
Active
Oneadvanced It Services Limited
Simon David Walsh and Stephen Eric Dews are mutual people.
Active
Advanced Health And Care Limited
Simon David Walsh and Stephen Eric Dews are mutual people.
Active
Oneadvanced Limited
Simon David Walsh and Stephen Eric Dews are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£25.05M
Decreased by £5.02M (-17%)
Turnover
£308.96M
Decreased by £37.3M (-11%)
Employees
2.29K
Decreased by 572 (-20%)
Total Assets
£542.41M
Decreased by £81.79M (-13%)
Total Liabilities
-£283.7M
Decreased by £136.18M (-32%)
Net Assets
£258.71M
Increased by £54.39M (+27%)
Debt Ratio (%)
52%
Decreased by 14.96% (-22%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 3 Dec 2025
New Charge Registered
1 Month Ago on 1 Dec 2025
New Charge Registered
1 Month Ago on 1 Dec 2025
Confirmation Submitted
3 Months Ago on 13 Oct 2025
Charge Satisfied
5 Months Ago on 15 Aug 2025
Charge Satisfied
5 Months Ago on 15 Aug 2025
Charge Satisfied
5 Months Ago on 15 Aug 2025
New Charge Registered
7 Months Ago on 17 Jun 2025
Group Accounts Submitted
10 Months Ago on 10 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 30 Oct 2024
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Documents
Memorandum and Articles of Association
Submitted on 31 Dec 2025
Resolutions
Submitted on 31 Dec 2025
Registration of charge 059652800011, created on 1 December 2025
Submitted on 15 Dec 2025
Registration of charge 059652800010, created on 1 December 2025
Submitted on 11 Dec 2025
Group of companies' accounts made up to 28 February 2025
Submitted on 3 Dec 2025
Confirmation statement made on 12 October 2025 with no updates
Submitted on 13 Oct 2025
Satisfaction of charge 059652800007 in full
Submitted on 15 Aug 2025
Satisfaction of charge 059652800009 in full
Submitted on 15 Aug 2025
Satisfaction of charge 059652800008 in full
Submitted on 15 Aug 2025
Registration of charge 059652800009, created on 17 June 2025
Submitted on 18 Jun 2025
Repayment History
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