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One Compliance Cyber Ltd

One Compliance Cyber Ltd is an active company incorporated on 12 February 2014 with the registered office located in Warrington, Greater Manchester. One Compliance Cyber Ltd was registered 11 years ago.
Status
Active
Active since 6 years ago
Company No
08890330
Private limited company
Age
11 years
Incorporated 12 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Jackson Stephen Yew Tree Way
Golborne
Warrington
WA3 3JD
England
Address changed on 22 Feb 2024 (1 year 6 months ago)
Previous address was 158 Hemper Lane Sheffield S8 7FE England
Telephone
020 38550895
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Director • PSC • Sales Director • British • Lives in UK • Born in Feb 1982
Director • PSC • It Consultant • British • Lives in UK • Born in Jun 1974
Director • PSC • It Consultant • British • Lives in UK • Born in Mar 1984
Director • It Consultant • British • Lives in England • Born in Nov 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Onec Group Limited
Kevin Lee House and Mr Andrew James Gilhooley are mutual people.
Active
Guild Of Games Ltd
Mr Andrew James Gilhooley is a mutual person.
Active
Brands
One Compliance
One Compliance is a cyber security consultancy that offers services to help businesses protect their data and comply with regulations.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£65.01K
Increased by £65.01K (%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 7 (+64%)
Total Assets
£444.84K
Increased by £116.22K (+35%)
Total Liabilities
-£288.35K
Increased by £22.57K (+8%)
Net Assets
£156.49K
Increased by £93.65K (+149%)
Debt Ratio (%)
65%
Decreased by 16.06% (-20%)
Latest Activity
Confirmation Submitted
3 Months Ago on 10 Jun 2025
Simon Woods (PSC) Appointed
8 Months Ago on 24 Dec 2024
Sarah Louise Dommett (PSC) Appointed
8 Months Ago on 24 Dec 2024
Andrew James Gilhooley (PSC) Appointed
8 Months Ago on 24 Dec 2024
Kevin Lee House Resigned
8 Months Ago on 24 Dec 2024
Full Accounts Submitted
9 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 22 Feb 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 8 Jun 2023
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Documents
Confirmation statement made on 5 June 2025 with updates
Submitted on 10 Jun 2025
Notification of Andrew James Gilhooley as a person with significant control on 24 December 2024
Submitted on 13 Jan 2025
Withdrawal of a person with significant control statement on 13 January 2025
Submitted on 13 Jan 2025
Notification of Sarah Louise Dommett as a person with significant control on 24 December 2024
Submitted on 13 Jan 2025
Notification of Simon Woods as a person with significant control on 24 December 2024
Submitted on 13 Jan 2025
Termination of appointment of Kevin Lee House as a director on 24 December 2024
Submitted on 9 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 7 Jun 2024
Registered office address changed from 158 Hemper Lane Sheffield S8 7FE England to Jackson Stephen Yew Tree Way Golborne Warrington WA3 3JD on 22 February 2024
Submitted on 22 Feb 2024
Micro company accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Repayment History
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