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A One Risk Services Ltd

A One Risk Services Ltd is a dormant company incorporated on 10 September 2019 with the registered office located in Ferndown, Dorset. A One Risk Services Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12199923
Private limited company
Age
6 years
Incorporated 10 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 9 September 2024 (1 year ago)
Next confirmation dated 9 September 2025
Due by 23 September 2025 (13 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
The Old Exchange
521 Wimborne Road East
Ferndown
Dorset
BH22 9NH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Manager • British • Lives in England • Born in Aug 1974
Director • Manager • British • Lives in UK • Born in Jan 1978
Director • Manager • British • Lives in England • Born in Oct 1973
Director • Insurance Broker • Lives in England • Born in Jan 1966
Fowler Penfold Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
A One Insurance Services (BMTH) Limited
Ian John Penfold, Matthew Glen Hines, and 2 more are mutual people.
Active
A One Holdings Limited
Ian John Penfold, Matthew Glen Hines, and 2 more are mutual people.
Active
Fowler Penfold Scheme Brokers Ltd
Ian John Penfold, Matthew Glen Hines, and 2 more are mutual people.
Active
Fowler Penfold Insurance Brokers Ltd
Ian John Penfold, Matthew Glen Hines, and 2 more are mutual people.
Active
A One Acquisitions Ltd
Ian John Penfold, Matthew Glen Hines, and 2 more are mutual people.
Active
Fowler Penfold Group Ltd
Ian John Penfold, Matthew Glen Hines, and 2 more are mutual people.
Active
A One London Risk Services Ltd
Ian John Penfold, Matthew Glen Hines, and 2 more are mutual people.
Active
A One Southampton Risk Services Ltd
Ian John Penfold, Matthew Glen Hines, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Mr Ian John Penfold Details Changed
1 Year 3 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 21 Sep 2022
Mr Ian John Penfold Details Changed
3 Years Ago on 30 Jul 2022
Dormant Accounts Submitted
3 Years Ago on 30 Jun 2022
Mr Matthew Glen Hines Details Changed
4 Years Ago on 31 Jan 2021
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 27 Jun 2025
Resolutions
Submitted on 15 Nov 2024
Memorandum and Articles of Association
Submitted on 15 Nov 2024
Confirmation statement made on 9 September 2024 with no updates
Submitted on 30 Sep 2024
Director's details changed for Mr Ian John Penfold on 24 May 2024
Submitted on 30 Sep 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 9 September 2023 with no updates
Submitted on 25 Sep 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 29 Jun 2023
Director's details changed for Mr Matthew Glen Hines on 31 January 2021
Submitted on 1 Nov 2022
Confirmation statement made on 9 September 2022 with no updates
Submitted on 21 Sep 2022
Repayment History
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