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One English UK Ii Ltd
One English UK Ii Ltd is an active company incorporated on 13 July 2020 with the registered office located in London, City of London. One English UK Ii Ltd was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12736000
Private limited company
Age
5 years
Incorporated
13 July 2020
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
12 July 2025
(2 months ago)
Next confirmation dated
12 July 2026
Due by
26 July 2026
(10 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about One English UK Ii Ltd
Contact
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on
30 Sep 2022
(2 years 11 months ago)
Previous address was
C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom
Companies in EC3A 8BF
Telephone
020 76087960
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Matthew Leonard Molton
Director • Accountant • British • Lives in UK • Born in Apr 1983
Manos Giagkas
Director • Greek • Lives in UK • Born in Apr 1988
Robin Bell-Jones
Director • Partner • British • Lives in UK • Born in Feb 1972
Kenneth Bjerre Shiel
Director • British,danish • Lives in Switzerland • Born in Mar 1977
Timothy Luke Trott
Director • Accountant • British • Lives in UK • Born in Jun 1981
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
One English UK I Ltd
Kenneth Bjerre Shiel, Manos Giagkas, and 4 more are mutual people.
Active
Sevenplatform Ii Limited
Alter Domus (UK) Limited, Manos Giagkas, and 3 more are mutual people.
Active
Image UK Holdco I Limited
Alter Domus (UK) Limited, Manos Giagkas, and 2 more are mutual people.
Active
Image UK Holdco Ii Limited
Alter Domus (UK) Limited, Manos Giagkas, and 2 more are mutual people.
Active
Crevette Investment Limited
Alter Domus (UK) Limited, Matthew Leonard Molton, and 2 more are mutual people.
Active
Crevette Holdings Limited
Alter Domus (UK) Limited, Manos Giagkas, and 2 more are mutual people.
Active
Everest UK Holdco Limited
Alter Domus (UK) Limited, Manos Giagkas, and 2 more are mutual people.
Active
Sixplatform Iii Limited
Alter Domus (UK) Limited, Manos Giagkas, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£76.33M
Increased by £29.35M (+62%)
Turnover
£193.97M
Increased by £18.37M (+10%)
Employees
3.03K
Increased by 46 (+2%)
Total Assets
£626.06M
Decreased by £106.29M (-15%)
Total Liabilities
-£185.29M
Decreased by £7.32M (-4%)
Net Assets
£440.77M
Decreased by £98.97M (-18%)
Debt Ratio (%)
30%
Increased by 3.3% (+13%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Matthew Leonard Molton Resigned
2 Months Ago on 30 Jun 2025
Mr Manos Giagkas Appointed
2 Months Ago on 30 Jun 2025
Mr Kenneth Bjerre Shiel Appointed
5 Months Ago on 4 Apr 2025
Group Accounts Submitted
6 Months Ago on 6 Mar 2025
Winnie Wan Yan Huang Resigned
7 Months Ago on 23 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
Robin Bell-Jones Resigned
1 Year 3 Months Ago on 11 Jun 2024
Winnie Wan Yan Huang Appointed
1 Year 3 Months Ago on 11 Jun 2024
Group Accounts Submitted
1 Year 5 Months Ago on 16 Apr 2024
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Get Credit Report
Discover One English UK Ii Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 12 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
Confirmation statement made on 12 July 2024 with no updates
Submitted on 23 Jul 2024
Appointment of Winnie Wan Yan Huang as a director on 11 June 2024
Submitted on 21 Jun 2024
Termination of appointment of Robin Bell-Jones as a director on 11 June 2024
Submitted on 21 Jun 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 16 Apr 2024
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Repayment History
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See All Charges & CCJs