Oneweb Holdings Limited

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Large Enterprise

Oneweb Holdings Limited

12534512•Private Limited With Share Capital

West Works Building, 195 Wood Lane, London, W127FQ
Website

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Incorporated

25/03/2020

Company Age

6 years

Directors

8

Employees

532

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Oneweb Holdings Limited (12534512) is a private limited with share capital incorporated on 25/03/2020 (6 years old) and registered in london, W127FQ. The company operates under SIC code 64209 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 25/03/2020
W127FQ
532 employees

Financial Overview

Total Assets

£1.57B

Liabilities

£1.18B

Net Assets

£388.93M

Turnover

£137.04M

Cash

£21.51M

Key Metrics

532

Employees

8

Directors

4

Shareholders

Board of Directors

5
H
hugo john robson
director
C
christophe jean julien caudrelier
director
F
fabio mando
director
J
jean-francois fallacher
director
G
garreth john spillane
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:25-03-2026
Change Person Director Company
Category:Officers
Date:21-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-01-2025
Resolution
Category:Resolution
Date:09-11-2024
Memorandum Articles
Category:Incorporation
Date:09-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-02-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2023
Memorandum Articles
Category:Incorporation
Date:10-10-2023
Resolution
Category:Resolution
Date:06-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2022
Capital Allotment Shares
Category:Capital
Date:14-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2022
Capital Allotment Shares
Category:Capital
Date:21-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:14-10-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:14-10-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-09-2021
Resolution
Category:Resolution
Date:27-09-2021
Memorandum Articles
Category:Incorporation
Date:20-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2021
Capital Allotment Shares
Category:Capital
Date:13-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2021
Capital Allotment Shares
Category:Capital
Date:06-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2021
Resolution
Category:Resolution
Date:04-05-2021
Memorandum Articles
Category:Incorporation
Date:04-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2021
Capital Allotment Shares
Category:Capital
Date:11-02-2021
Capital Allotment Shares
Category:Capital
Date:25-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:06-01-2021
Change Of Name Notice
Category:Change Of Name
Date:17-12-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:16-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2020
Memorandum Articles
Category:Incorporation
Date:26-11-2020
Resolution
Category:Resolution
Date:26-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2020
Memorandum Articles
Category:Incorporation
Date:09-10-2020
Resolution
Category:Resolution
Date:09-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2020

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date31/03/2027
Filing Date16/03/2026
Latest Accounts30/06/2025

Trading Addresses

West Works Building, 195 Wood Lane, London, W12 7Fq, W127FQRegistered

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Contact

herbertsmithfreehills.com
West Works Building, 195 Wood Lane, London, W127FQ