One Search Ltd
Company Profile
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SmallOne Search Ltd
05893089•Private Limited With Share Capital
29 Queen Annes Gate, London, SW1H9BU
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Incorporated
01/08/2006
Company Age
19 years
Directors
2
Employees
19
SIC Code
78109
Risk
very low risk
Company Overview
Registration, classification & business activity
One Search Ltd (05893089) is a private limited with share capital incorporated on 01/08/2006 (19 years old) and registered in london, SW1H9BU. The company operates under SIC code 78109 and is classified as Small.
Overviewone search is a leading international search firm that focuses exclusively on the infrastructure and energy industry. we are the leading specialist firm in our field working across all experience levels with 38% of the top 100 funds in europe and the us representing ~ €1.2trn assets under ma...
Private Limited With Share Capital
SIC: 78109
Small
Incorporated 01/08/2006
SW1H9BU
19 employees
Financial Overview
Total Assets
£2.04M
Liabilities
£1.67M
Net Assets
£374.7K
Est. Turnover
£5.64M
AI Estimated
Unreported
Cash
£530.9K
Key Metrics
19
Employees
2
Directors
4
Shareholders
1
PSCs
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
95
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:09-10-2025
Resolution
Category:Resolution
Date:09-10-2025
Resolution
Category:Resolution
Date:09-10-2025
Resolution
Category:Resolution
Date:09-10-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-10-2025
Capital Name Of Class Of Shares
Category:Capital
Date:01-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2023
Resolution
Category:Resolution
Date:09-03-2023
Memorandum Articles
Category:Incorporation
Date:09-03-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-03-2023
Capital Name Of Class Of Shares
Category:Capital
Date:09-03-2023
Capital Allotment Shares
Category:Capital
Date:06-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2020
Capital Cancellation Shares
Category:Capital
Date:11-11-2019
Capital Return Purchase Own Shares
Category:Capital
Date:11-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:29-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-06-2019
Capital Cancellation Shares
Category:Capital
Date:14-05-2019
Capital Return Purchase Own Shares
Category:Capital
Date:14-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2018
Capital Allotment Shares
Category:Capital
Date:20-07-2018
Capital Name Of Class Of Shares
Category:Capital
Date:09-07-2018
Resolution
Category:Resolution
Date:04-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2010
Capital Return Purchase Own Shares
Category:Capital
Date:04-05-2010
Termination Director Company With Name
Category:Officers
Date:05-11-2009
Termination Secretary Company With Name
Category:Officers
Date:05-11-2009
Legacy
Category:Annual Return
Date:13-08-2009
Legacy
Category:Officers
Date:13-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2009
Legacy
Category:Address
Date:23-04-2009
Legacy
Category:Annual Return
Date:12-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2008
Legacy
Category:Capital
Date:10-01-2008
Legacy
Category:Capital
Date:10-01-2008
Legacy
Category:Annual Return
Date:31-08-2007
Legacy
Category:Officers
Date:30-08-2007
Legacy
Category:Officers
Date:30-08-2007
Legacy
Category:Officers
Date:30-08-2007
Legacy
Category:Capital
Date:01-08-2007
Legacy
Category:Capital
Date:01-08-2007
Resolution
Category:Resolution
Date:01-08-2007
Legacy
Category:Address
Date:18-06-2007
Legacy
Category:Officers
Date:25-04-2007
Legacy
Category:Address
Date:23-02-2007
Legacy
Category:Mortgage
Date:13-12-2006
Legacy
Category:Officers
Date:09-11-2006
Legacy
Category:Officers
Date:01-08-2006
Incorporation Company
Category:Incorporation
Date:01-08-2006
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
29 Queen Annes Gate, London, SW1H9BURegistered
Berkeley Square House, Berkeley Square, London, W1J6BD