One Advisory Limited
Company Profile
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SmallOne Advisory Limited
05226417•Private Limited With Share Capital
110 Cannon Street, London, EC4N6EU
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Incorporated
09/09/2004
Company Age
21 years
Directors
5
Employees
41
SIC Code
70229
Risk
moderate risk
Company Overview
Registration, classification & business activity
One Advisory Limited (05226417) is a private limited with share capital incorporated on 09/09/2004 (21 years old) and registered in london, EC4N6EU. The company operates under SIC code 70229 and is classified as Small.
Trusted advisor to london’s listed and quoted companies.one advisory is the smart choice for today’s plcs.
Private Limited With Share Capital
SIC: 70229
Small
Incorporated 09/09/2004
EC4N6EU
41 employees
Financial Overview
Total Assets
£3.16M
Liabilities
£765.3K
Net Assets
£2.39M
Est. Turnover
£6.22M
AI Estimated
Unreported
Cash
£1.69M
Key Metrics
41
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
99
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2025
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
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2021
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
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-12-2015
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2013
Termination Director Company With Name
Category:Officers
Date:16-05-2013
Legacy
Category:Mortgage
Date:31-01-2013
Legacy
Category:Mortgage
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:21-02-2012
Termination Secretary Company With Name
Category:Officers
Date:21-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-07-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:20-07-2011
Change Of Name Notice
Category:Change Of Name
Date:20-07-2011
Legacy
Category:Mortgage
Date:14-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2011
Termination Director Company With Name
Category:Officers
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2010
Legacy
Category:Annual Return
Date:07-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2008
Legacy
Category:Annual Return
Date:15-09-2008
Legacy
Category:Annual Return
Date:03-10-2007
Legacy
Category:Officers
Date:03-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2007
Legacy
Category:Annual Return
Date:12-10-2006
Legacy
Category:Officers
Date:04-09-2006
Legacy
Category:Mortgage
Date:26-07-2006
Legacy
Category:Mortgage
Date:14-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-02-2006
Legacy
Category:Accounts
Date:07-02-2006
Legacy
Category:Annual Return
Date:29-11-2005
Legacy
Category:Officers
Date:15-03-2005
Legacy
Category:Officers
Date:10-11-2004
Legacy
Category:Officers
Date:10-11-2004
Legacy
Category:Officers
Date:29-09-2004
Legacy
Category:Officers
Date:29-09-2004
Legacy
Category:Officers
Date:29-09-2004
Legacy
Category:Officers
Date:29-09-2004
Incorporation Company
Category:Incorporation
Date:09-09-2004
Risk Assessment
moderate risk
International Score
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date12/12/2025
Latest Accounts30/04/2025
Trading Addresses
110 Cannon Street, London, EC4N6EURegistered
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