One Advisory Group Limited

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one advisory group limited
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Micro

One Advisory Group Limited

08354254•Private Limited With Share Capital

110 Cannon Street, London, EC4N6EU
Website02075838304

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Incorporated

10/01/2013

Company Age

13 years

Directors

6

Employees

—

SIC Code

70100

Risk

moderate risk

Company Overview

Registration, classification & business activity

One Advisory Group Limited (08354254) is a private limited with share capital incorporated on 10/01/2013 (13 years old) and registered in london, EC4N6EU. The company operates under SIC code 70100 - activities of head offices.

One advisory group limited is a company based out of 201 temple chambers 3-7 temple avenue, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 10/01/2013
EC4N6EU

Financial Overview

Total Assets

£244.1K

Liabilities

£72.6K

Net Assets

£171.5K

Cash

£22.2K

Key Metrics

6

Directors

3

Shareholders

Board of Directors

5
M
matthew graham wood
director
M
matthew graham wood
director
G
gavin richard jones
director
G
gavin richard jones
director
J
jeremy stuart french
director

Filed Documents

76
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:04-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:25-03-2025
Capital Name Of Class Of Shares
Category:Capital
Date:25-03-2025
Capital Name Of Class Of Shares
Category:Capital
Date:25-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2025
Resolution
Category:Resolution
Date:10-01-2025
Resolution
Category:Resolution
Date:10-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:10-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:10-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2024
Capital Cancellation Shares
Category:Capital
Date:22-11-2023
Capital Return Purchase Own Shares
Category:Capital
Date:22-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2023
Capital Return Purchase Own Shares
Category:Capital
Date:13-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2021
Capital Cancellation Shares
Category:Capital
Date:14-03-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:14-03-2021
Capital Return Purchase Own Shares
Category:Capital
Date:14-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2018
Capital Allotment Shares
Category:Capital
Date:29-04-2017
Capital Name Of Class Of Shares
Category:Capital
Date:29-04-2017
Resolution
Category:Resolution
Date:25-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:27-09-2015
Change Of Name Notice
Category:Change Of Name
Date:27-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2015
Resolution
Category:Resolution
Date:26-05-2015
Capital Allotment Shares
Category:Capital
Date:20-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Resolution
Category:Resolution
Date:09-08-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:18-06-2013
Capital Allotment Shares
Category:Capital
Date:22-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2013
Resolution
Category:Resolution
Date:15-03-2013
Resolution
Category:Resolution
Date:15-03-2013
Resolution
Category:Resolution
Date:15-03-2013
Capital Allotment Shares
Category:Capital
Date:15-03-2013
Capital Allotment Shares
Category:Capital
Date:15-03-2013
Capital Alter Shares Subdivision
Category:Capital
Date:15-03-2013
Capital Alter Shares Consolidation
Category:Capital
Date:15-03-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-03-2013
Incorporation Company
Category:Incorporation
Date:10-01-2013

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date10/01/2026
Latest Accounts30/04/2025

Trading Addresses

110 Cannon Street, London, EC4N6EURegistered
201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y0DT

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Contact

02075838304
www.oneadvisory.london
110 Cannon Street, London, EC4N6EU