One English Uk I Ltd
Company Profile
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Large EnterpriseOne English Uk I Ltd
12733299•Private Limited With Share Capital
C/O Alter Domus (Uk) Limited, 10Th Floor, London, EC3A8BF
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Incorporated
10/07/2020
Company Age
5 years
Directors
4
Employees
3,249
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
One English Uk I Ltd (12733299) is a private limited with share capital incorporated on 10/07/2020 (5 years old) and registered in london, EC3A8BF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 10/07/2020
EC3A8BF
3,249 employees
Financial Overview
Total Assets
£634.14M
Liabilities
£179.54M
Net Assets
£454.60M
Turnover
£214.31M
Cash
£111.86M
Key Metrics
3,249
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
55
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:26-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2025
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:10-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2022
Capital Allotment Shares
Category:Capital
Date:13-04-2022
Capital Allotment Shares
Category:Capital
Date:14-02-2022
Capital Allotment Shares
Category:Capital
Date:02-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2020
Capital Allotment Shares
Category:Capital
Date:05-11-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2020
Capital Allotment Shares
Category:Capital
Date:30-10-2020
Legacy
Category:Capital
Date:26-10-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-10-2020
Legacy
Category:Insolvency
Date:26-10-2020
Resolution
Category:Resolution
Date:26-10-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-10-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-08-2020
Incorporation Company
Category:Incorporation
Date:10-07-2020
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/06/2027
Filing Date24/02/2026
Latest Accounts30/09/2025
Trading Addresses
C/O Alter Domus (Uk) Limited, 10Th Floor, London, Ec3A 8Bf, EC3A8BFRegistered
C/O Alter Domus (Uk) Limited, 18 St Swithin'S Lane, London, EC4N8AD
C/O Alter Domus (Uk) Limited, 10Th Floor, London, Ec3A 8Bf, EC3A8BFRegistered
Related Companies
10
Contact
02076087960
C/O Alter Domus (Uk) Limited, 10Th Floor, London, EC3A8BF