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Oneadvanced It Services Limited

02124540

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

THE MAILBOX LEVEL 3, BIRMINGHAM, B1 1RF
Incorporated 21/04/1987

Compliance

Last accounts

28/02/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

62090
Other information technology service activities

Officers

Mrs Jayne Louise Aspell

secretary · Since 26/04/2022

Mr Stephen Eric Dews

director · Since 09/06/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 49 other boards

Mr Simon David Walsh

director · Since 09/06/2023

CEO

BRITISH · ENGLAND · Age 55

Also on 51 other boards

Mr Alexander George Jeffery

director · Since 01/05/2025

SENIOR VICE PRESIDENT

BRITISH · ENGLAND · Age 44

Persons with Significant Control

Advanced Computer Software Group Limited

75–100% shares
75–100% votes
Appoint directors

The Mailbox, Level 3, Wharfside Street, Birmingham, B1 1RF

Reg: 05965280 · Companies House · Private Limited Company (By Shares)

Notified 19/09/2024

Oneadvanced Group Limited

75–100% shares
75–100% votes
Appoint directors

The Mailbox, Level 3, Wharfside Street, Birmingham, B1 1RF

Reg: 05965280 · Companies House · Private Limited Company (By Shares)

Notified 19/09/2024

Former PSCs

Business Systems Group Holdings Limited

Ceased 19/09/2024

Charges0 outstanding

Charge
satisfied

ASTON TOPCO LIMITED AS THE COLLATERAL AGENT

Created 17/06/2025Registered 18/06/2025Satisfied 15/08/2025
Charge
satisfied

MORGAN STANLEY SENIOR FUNDING, INC. IN ITS CAPACITY AS INTERNATIONAL SECURITY AGENT

Created 06/02/2020Registered 17/02/2020Satisfied 15/08/2025