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Moebius One Limited

Moebius One Limited is an active company incorporated on 29 May 2013 with the registered office located in London, Greater London. Moebius One Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08548582
Private limited company
Age
12 years
Incorporated 29 May 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 May 2025 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 5 Mar 2024 (1 year 6 months ago)
Previous address was Old Bracknell House Crowthorne Road North Bracknell RG12 7AR
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Dec 1966
Director • British • Lives in UK • Born in Nov 1964
Vistra Trust Corporation (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Alec Hodson, Dr Nicola Hodson, and 1 more are mutual people.
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Redplexus Limited
Alec Hodson, Dr Nicola Hodson, and 1 more are mutual people.
Active
Moebius Two Limited
Alec Hodson, Dr Nicola Hodson, and 1 more are mutual people.
Active
Kingsclere Nurseries Limited
Alec Hodson and Dr Nicola Hodson are mutual people.
Active
Yellow Brick Nursery Limited
Alec Hodson and Dr Nicola Hodson are mutual people.
Active
Yellow Brick House Nursery Limited
Alec Hodson and Dr Nicola Hodson are mutual people.
Active
Crossco (1135) Limited
Alec Hodson and Dr Nicola Hodson are mutual people.
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IBM United Kingdom Holdings Limited
Dr Nicola Hodson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.26M
Increased by £922K (+69%)
Turnover
£10.82M
Increased by £674K (+7%)
Employees
223
Decreased by 31 (-12%)
Total Assets
£11M
Increased by £854K (+8%)
Total Liabilities
-£4.83M
Increased by £8K (0%)
Net Assets
£6.17M
Increased by £846K (+16%)
Debt Ratio (%)
44%
Decreased by 3.62% (-8%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 2 Jul 2025
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Group Accounts Submitted
8 Months Ago on 21 Dec 2024
Vistra Trustees (Uk) Limited (PSC) Resigned
3 Years Ago on 8 Mar 2022
Tower Bridge Trustees Limited (PSC) Resigned
3 Years Ago on 8 Mar 2022
Vistra Trust Corporation (Uk) Limited (PSC) Details Changed
3 Years Ago on 8 Mar 2022
Nicola Hodson (PSC) Appointed
5 Years Ago on 5 May 2020
Jordan Trustees (Uk) Limited (PSC) Details Changed
6 Years Ago on 5 Apr 2019
Jordan Trustees (Uk) Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
Tower Bridge Trustees Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 17 Jun 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 21 Dec 2024
Cessation of Vistra Trustees (Uk) Limited as a person with significant control on 8 March 2022
Submitted on 21 Oct 2024
Change of details for Jordan Trustees (Uk) Limited as a person with significant control on 5 April 2019
Submitted on 9 Jul 2024
Cessation of Tower Bridge Trustees Limited as a person with significant control on 8 March 2022
Submitted on 8 Jul 2024
Notification of Jordan Trustees (Uk) Limited as a person with significant control on 6 April 2016
Submitted on 8 Jul 2024
Notification of Tower Bridge Trustees Limited as a person with significant control on 6 April 2016
Submitted on 8 Jul 2024
Notification of Nicola Hodson as a person with significant control on 5 May 2020
Submitted on 8 Jul 2024
Change of details for Vistra Trust Corporation (Uk) Limited as a person with significant control on 8 March 2022
Submitted on 8 Jul 2024
Repayment History
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