Oneadvanced Limited

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oneadvanced limited
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Large Enterprise

Oneadvanced Limited

03214465•Private Limited With Share Capital

The Mailbox Level 3, 101 Wharfside Street, Birmingham, B11RF
WebsiteEmail03303434000

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Incorporated

20/06/1996

Company Age

29 years

Directors

3

Employees

1,723

SIC Code

62020

Risk

very low risk

Company Overview

Registration, classification & business activity

Oneadvanced Limited (03214465) is a private limited with share capital incorporated on 20/06/1996 (29 years old) and registered in birmingham, B11RF. The company operates under SIC code 62020 - information technology consultancy activities.

Advanced business software and solutions limited is a management consulting company based out of ditton park riding court road, datchet, united kingdom.

Private Limited With Share Capital
SIC: 62020
Large Enterprise
Incorporated 20/06/1996
B11RF
1,723 employees

Financial Overview

Total Assets

£724.78M

Liabilities

£537.30M

Net Assets

£187.48M

Turnover

£208.09M

Cash

£17.03M

Key Metrics

1,723

Employees

3

Directors

1

Shareholders

2

Patents

2

CCJs

Board of Directors

2
S
simon david walsh
director
S
stephen eric dews
director

Charges

18

Registered

1

Outstanding

0

Part Satisfied

17

Satisfied

Filed Documents

100
Resolution
Category:Resolution
Date:03-04-2026
Capital Allotment Shares
Category:Capital
Date:03-03-2026
Resolution
Category:Resolution
Date:31-12-2025
Memorandum Articles
Category:Incorporation
Date:31-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:01-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2023
Resolution
Category:Resolution
Date:24-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2023
Capital Allotment Shares
Category:Capital
Date:16-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2015
Auditors Resignation Company
Category:Auditors
Date:06-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2015
Auditors Resignation Company
Category:Auditors
Date:23-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2015
Resolution
Category:Resolution
Date:30-06-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:30-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2014
Legacy
Category:Capital
Date:14-11-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-11-2014
Legacy
Category:Insolvency
Date:14-11-2014
Resolution
Category:Resolution
Date:14-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Miscellaneous
Category:Miscellaneous
Date:25-02-2014
Miscellaneous
Category:Miscellaneous
Date:21-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Resolution
Category:Resolution
Date:16-04-2013
Legacy
Category:Mortgage
Date:05-04-2013
Legacy
Category:Mortgage
Date:22-03-2013
Legacy
Category:Mortgage
Date:19-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2012
Legacy
Category:Mortgage
Date:27-07-2011
Legacy
Category:Mortgage
Date:27-07-2011
Termination Secretary Company With Name
Category:Officers
Date:26-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2011

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/11/2026
Filing Date02/12/2025
Latest Accounts28/02/2025

Trading Addresses

Booths Park 4, Chelford Road, Knutsford, Cheshire, WA168GS
The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1Rf, B11RFRegistered

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Contact

03303434000
editors@advanced.com
advanced.com
The Mailbox Level 3, 101 Wharfside Street, Birmingham, B11RF