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Onecom Group Limited

Onecom Group Limited is an active company incorporated on 26 June 2012 with the registered office located in Fareham, Hampshire. Onecom Group Limited was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
08119216
Private limited company
Age
13 years
Incorporated 26 June 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Onecom House 4400 Parkway
Whiteley
Fareham
Hampshire
PO15 7FJ
Same address for the past 5 years
Telephone
03300240000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1980
Director • British • Lives in England • Born in Dec 1967
Director • British • Lives in England • Born in Dec 1967
Director • British • Lives in UK • Born in Dec 1962
Solo Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Onecom Limited
Adam Fowler, Darren Michael Ridge, and 2 more are mutual people.
Active
Solo Topco Limited
Adam Fowler, Darren Michael Ridge, and 2 more are mutual people.
Active
Onecom Partners Limited
Adam Fowler, Darren Michael Ridge, and 2 more are mutual people.
Active
Solo Bidco Limited
Adam Fowler, Martin Dieter Flick, and 1 more are mutual people.
Active
Daly Systems Limited
Martin Dieter Flick and Paul John Greensmith are mutual people.
Active
Excalibur Communications GB Limited
Adam Fowler and Paul John Greensmith are mutual people.
Active
Bridge Solutions (UK) Limited
Adam Fowler and Paul John Greensmith are mutual people.
Active
IMS Technology Services Limited
Adam Fowler and Paul John Greensmith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£126K
Decreased by £55K (-30%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£163.15M
Decreased by £4.13M (-2%)
Total Liabilities
-£162.51M
Decreased by £3.4M (-2%)
Net Assets
£635K
Decreased by £726K (-53%)
Debt Ratio (%)
100%
Increased by 0.42% (0%)
Latest Activity
Martin Dieter Flick Resigned
2 Months Ago on 2 Jul 2025
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Mr Paul John Greensmith Appointed
2 Months Ago on 12 Jun 2025
Adam Fowler Resigned
2 Months Ago on 12 Jun 2025
New Charge Registered
7 Months Ago on 16 Jan 2025
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
New Charge Registered
1 Year Ago on 22 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
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Documents
Termination of appointment of Martin Dieter Flick as a director on 2 July 2025
Submitted on 3 Jul 2025
Confirmation statement made on 26 June 2025 with no updates
Submitted on 26 Jun 2025
Appointment of Mr Paul John Greensmith as a director on 12 June 2025
Submitted on 18 Jun 2025
Termination of appointment of Adam Fowler as a director on 12 June 2025
Submitted on 18 Jun 2025
Registration of charge 081192160011, created on 16 January 2025
Submitted on 20 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Registration of charge 081192160010, created on 22 August 2024
Submitted on 29 Aug 2024
Confirmation statement made on 26 June 2024 with no updates
Submitted on 26 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 26 June 2023 with no updates
Submitted on 3 Jul 2023
Repayment History
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