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Oneserve Group Limited
Oneserve Group Limited is an active company incorporated on 1 May 2015 with the registered office located in . Oneserve Group Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09572498
Private limited company
Age
10 years
Incorporated
1 May 2015
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
1 May 2025
(6 months ago)
Next confirmation dated
1 May 2026
Due by
15 May 2026
(6 months remaining)
Last change occurred
1 year 5 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about Oneserve Group Limited
Contact
Update Details
Address
1 Tiger Moth Road
Skypark
Exeter
EX5 2FW
England
Address changed on
29 Aug 2023
(2 years 2 months ago)
Previous address was
1 Tiger Moth Road Skypark Exeter Devon EX5 2PW
Companies in
Telephone
01392367367
Email
Unreported
Website
Oneservegroup.com
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People
Officers
7
Shareholders
3
Controllers (PSC)
3
Christopher Andrew Proctor
Director • None • English • Lives in England • Born in May 1980
Antonia Caroline Clemow
Director • British • Lives in England • Born in Dec 1982
Mark William Tincknell
Director • British • Lives in England • Born in Sep 1961
Matthew James Clemow
Director • British • Lives in England • Born in Nov 1981
Kate Roberts
Director • Director Of Customer Success • British • Lives in England • Born in Aug 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oneserve Ltd
Mark William Tincknell, Christopher Andrew Proctor, and 3 more are mutual people.
Active
Violet Grey Ltd
Mark William Tincknell is a mutual person.
Active
Igloo Renewable Assets Limited
Matthew James Clemow is a mutual person.
Active
Cardinal Point Consulting Limited
Christopher Andrew Proctor is a mutual person.
Active
Listed Energy Limited
Matthew James Clemow is a mutual person.
Active
Igloo Energy Supply Limited
Matthew James Clemow is a mutual person.
Liquidation
Lightbulb Es Limited
Matthew James Clemow is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.4M
Same as previous period
Total Liabilities
-£793
Same as previous period
Net Assets
£3.39M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Ms Kate Roberts Appointed
3 Months Ago on 8 Jul 2025
Confirmation Submitted
5 Months Ago on 8 May 2025
Mr Mark Millard-Jones Details Changed
8 Months Ago on 1 Mar 2025
Mr Mark Millard-Jones Appointed
8 Months Ago on 1 Mar 2025
Mrs Antonia Caroline Clemow Appointed
8 Months Ago on 19 Feb 2025
Kate Rebecca Blake Resigned
8 Months Ago on 14 Feb 2025
Antonia Caroline Clemow Resigned
9 Months Ago on 31 Jan 2025
Matthew James Clemow Resigned
9 Months Ago on 7 Jan 2025
Full Accounts Submitted
11 Months Ago on 14 Nov 2024
Mrs Antonia Caroline Clemow Appointed
1 Year 1 Month Ago on 30 Sep 2024
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Get Credit Report
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Documents
Appointment of Ms Kate Roberts as a director on 8 July 2025
Submitted on 15 Jul 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 8 May 2025
Director's details changed for Mr Mark Millard-Jones on 1 March 2025
Submitted on 4 Mar 2025
Appointment of Mrs Antonia Caroline Clemow as a director on 19 February 2025
Submitted on 3 Mar 2025
Appointment of Mr Mark Millard-Jones as a director on 1 March 2025
Submitted on 3 Mar 2025
Termination of appointment of Kate Rebecca Blake as a secretary on 14 February 2025
Submitted on 14 Feb 2025
Termination of appointment of Matthew James Clemow as a director on 7 January 2025
Submitted on 7 Feb 2025
Termination of appointment of Antonia Caroline Clemow as a director on 31 January 2025
Submitted on 7 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 14 Nov 2024
Termination of appointment of Christopher Andrew Proctor as a director on 29 August 2024
Submitted on 7 Oct 2024
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Repayment History
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