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One Health Communications Holdings Limited

One Health Communications Holdings Limited is an active company incorporated on 26 October 2015 with the registered office located in London, Greater London. One Health Communications Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09840684
Private limited company
Age
10 years
Incorporated 26 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (5 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
One
Valentine Place
London
SE1 8QH
England
Address changed on 29 Aug 2024 (1 year 2 months ago)
Previous address was 101 Park Drive Milton Abingdon OX14 4RY England
Telephone
08445768976
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Japanese • Lives in United States • Born in Oct 1972
Director • British • Lives in England • Born in Nov 1975
M3 Medical Holdings Ltd
PSC
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Mutual Companies
Iqus Limited
Akihiko Tomaru and Anton Richter are mutual people.
Active
One Health Communications Limited
Akihiko Tomaru and Anton Richter are mutual people.
Active
Vidal Group Holdings Ltd
Akihiko Tomaru and Anton Richter are mutual people.
Active
Remedium Partners Limited
Akihiko Tomaru and Anton Richter are mutual people.
Active
The Harper Lane Group Limited
Akihiko Tomaru and Anton Richter are mutual people.
Active
M3 Medical Holdings Ltd
Akihiko Tomaru and Anton Richter are mutual people.
Active
Remedium Holdings Limited
Akihiko Tomaru and Anton Richter are mutual people.
Active
M3 (Eu) Limited
Anton Richter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£0
Decreased by £3.11M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £3.11M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Small Accounts Submitted
5 Months Ago on 29 May 2025
Registered Address Changed
1 Year 2 Months Ago on 29 Aug 2024
Small Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 Jun 2024
Confirmation Submitted
2 Years 4 Months Ago on 14 Jun 2023
Small Accounts Submitted
2 Years 5 Months Ago on 13 May 2023
Small Accounts Submitted
3 Years Ago on 3 Oct 2022
Confirmation Submitted
3 Years Ago on 8 Jun 2022
Confirmation Submitted
4 Years Ago on 9 Jun 2021
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Documents
Confirmation statement made on 3 June 2025 with no updates
Submitted on 16 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 29 May 2025
Registered office address changed from 101 Park Drive Milton Abingdon OX14 4RY England to One Valentine Place London SE1 8QH on 29 August 2024
Submitted on 29 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 11 Jul 2024
Confirmation statement made on 3 June 2024 with no updates
Submitted on 7 Jun 2024
Confirmation statement made on 3 June 2023 with no updates
Submitted on 14 Jun 2023
Accounts for a small company made up to 31 December 2022
Submitted on 13 May 2023
Accounts for a small company made up to 31 December 2021
Submitted on 3 Oct 2022
Confirmation statement made on 3 June 2022 with no updates
Submitted on 8 Jun 2022
Confirmation statement made on 3 June 2021 with updates
Submitted on 9 Jun 2021
Repayment History
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