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One English UK I Ltd

One English UK I Ltd is an active company incorporated on 10 July 2020 with the registered office located in London, City of London. One English UK I Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12733299
Private limited company
Age
5 years
Incorporated 10 July 2020
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 9 July 2025 (3 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 30 Sep 2022 (3 years ago)
Previous address was C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom
Telephone
020 76087960
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Director • Accountant • British • Lives in UK • Born in Apr 1983
Director • Hong Konger • Lives in China • Born in Sep 1975
Director • Accountant • British • Lives in UK • Born in Jun 1981
Director • Greek • Lives in UK • Born in Apr 1988
Director • Partner • British • Lives in UK • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
One English UK Ii Ltd
Alter Domus (UK) Limited, Matthew Leonard Molton, and 4 more are mutual people.
Active
Sevenplatform Ii Limited
Matthew Leonard Molton, Robin Bell-Jones, and 3 more are mutual people.
Active
Image UK Holdco I Limited
Matthew Leonard Molton, Alter Domus (UK) Limited, and 2 more are mutual people.
Active
Image UK Holdco Ii Limited
Matthew Leonard Molton, Alter Domus (UK) Limited, and 2 more are mutual people.
Active
Crevette Investment Limited
Matthew Leonard Molton, Alter Domus (UK) Limited, and 2 more are mutual people.
Active
Crevette Holdings Limited
Matthew Leonard Molton, Alter Domus (UK) Limited, and 2 more are mutual people.
Active
Everest UK Holdco Limited
Matthew Leonard Molton, Alter Domus (UK) Limited, and 2 more are mutual people.
Active
Sixplatform Iii Limited
Matthew Leonard Molton, Alter Domus (UK) Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£79.08M
Increased by £31.86M (+67%)
Turnover
£193.97M
Increased by £18.37M (+10%)
Employees
3.83K
Increased by 846 (+28%)
Total Assets
£628.81M
Decreased by £102.93M (-14%)
Total Liabilities
-£185.92M
Decreased by £8.04M (-4%)
Net Assets
£442.89M
Decreased by £94.89M (-18%)
Debt Ratio (%)
30%
Increased by 3.06% (+12%)
Latest Activity
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Matthew Leonard Molton Resigned
4 Months Ago on 30 Jun 2025
Mr Manos Giagkas Appointed
4 Months Ago on 30 Jun 2025
Mr Kenneth Bjerre Shiel Appointed
7 Months Ago on 4 Apr 2025
Group Accounts Submitted
8 Months Ago on 6 Mar 2025
Winnie Wan Yan Huang Resigned
9 Months Ago on 23 Jan 2025
Mr Bertil Hult (PSC) Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Mr Bertil Hult (PSC) Details Changed
1 Year 3 Months Ago on 9 Jul 2024
Sevenplatform Ii Limited (PSC) Details Changed
1 Year 4 Months Ago on 3 Jul 2024
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Documents
Change of details for Mr Bertil Hult as a person with significant control on 1 October 2024
Submitted on 23 Jul 2025
Confirmation statement made on 9 July 2025 with no updates
Submitted on 23 Jul 2025
Appointment of Mr Manos Giagkas as a director on 30 June 2025
Submitted on 2 Jul 2025
Termination of appointment of Matthew Leonard Molton as a director on 30 June 2025
Submitted on 2 Jul 2025
Appointment of Mr Kenneth Bjerre Shiel as a director on 4 April 2025
Submitted on 9 Apr 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 6 Mar 2025
Termination of appointment of Winnie Wan Yan Huang as a director on 23 January 2025
Submitted on 24 Jan 2025
Change of details for a person with significant control
Submitted on 10 Jan 2025
Change of details for Mr Bertil Hult as a person with significant control on 9 July 2024
Submitted on 23 Jul 2024
Confirmation statement made on 9 July 2024 with no updates
Submitted on 23 Jul 2024
Repayment History
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