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1e Limited
03401322
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
MIDAS HOUSE, 2ND FLOOR, WOKING, GU21 6LQ
Incorporated 10/07/1997
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 10/07/2025
Due 24/07/2026
On track
Industry
62090
Other information technology service activitiesOfficers
Mr Mark Robert Banfield
director · Since 22/09/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 6 other boards
Former
Mr Rupert Melvil Clayson
director · Resigned 16/07/2026
Persons with Significant Control
Chamber Bidco Limited
75–100% shares
75–100% votes
Appoint directors
Cp House, Uxbridge Road, London, W5 5TL
Reg: 13403089 · England & Wales · Private Limited Company
Notified 18/08/2021
Former PSCs
Mr Sumir Karayi
Ceased 18/08/2021
Carlyle Group Inc
Ceased 18/08/2021
Charges0 outstanding
Charge
satisfied
SILICON VALLEY BANK
Created 02/03/2022Registered 08/03/2022Satisfied 28/03/2023
Charge
satisfied
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES
Created 30/07/2021Registered 04/08/2021Satisfied 31/01/2025
Charge
satisfied
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES
Created 30/07/2021Registered 04/08/2021Satisfied 31/01/2025
Charge
satisfied
SILICON VALLEY BANK
Created 12/04/2017Registered 19/04/2017Satisfied 07/01/2021
Charge
satisfied
SILICON VALLEY BANK
Created 12/04/2017Registered 18/04/2017Satisfied 07/01/2021
charge
satisfied
ALLIED DUNBAR ASSURANCE PLC
Created 20/08/2004Registered 02/09/2004Satisfied 02/12/2024
charge
satisfied
ALLIED DUNBAR ASSURANCE PLC
Created 18/02/2003Registered 19/02/2003Satisfied 02/12/2024