One Advisory Limited

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one advisory limited
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One Advisory Limited

05226417•Private Limited With Share Capital

110 Cannon Street, London, EC4N6EU
Website02075838304

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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 - management consultancy activities other than financial management.

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

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

99
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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Contact

02075838304
oneadvisory.london
110 Cannon Street, London, EC4N6EU