Oneadvanced Limited

03214465

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE MAILBOX LEVEL 3, BIRMINGHAM, B1 1RF

Incorporated 20/06/1996

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

62020

Information technology consultancy 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

Persons with Significant Control

Advanced Business Software And Solutions Limited

75–100% shares

75–100% votes

Appoint directors

The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF

Reg: 04345919 · Companies House · Limited By Shares

Notified 06/04/2016

Redac Limited

75–100% shares

75–100% votes

Appoint directors

The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF

Reg: 04345919 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED

Created 01/12/2025Registered 11/12/2025

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