Onecom Limited
04031272
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 09/07/2026
Due 23/07/2027
Industry
Officers
director · Since 12/06/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 18 other boards
Former
corporate nominee secretary · Resigned 17/07/2000
corporate nominee director · Resigned 17/07/2000
director · Resigned 01/07/2002
secretary · Resigned 30/04/2003
director · Resigned 15/11/2004
secretary · Resigned 15/11/2004
director · Resigned 25/06/2012
director · Resigned 04/07/2013
secretary · Resigned 08/08/2013
director · Resigned 02/09/2013
director · Resigned 26/11/2013
director · Resigned 28/11/2013
director · Resigned 28/11/2013
secretary · Resigned 30/09/2014
director · Resigned 08/12/2014
director · Resigned 25/08/2015
director · Resigned 25/08/2015
director · Resigned 19/07/2019
director · Resigned 19/07/2019
director · Resigned 06/10/2020
director · Resigned 07/12/2022
director · Resigned 12/06/2025
director · Resigned 02/07/2025
director · Resigned 01/05/2026
Persons with Significant Control
Onecom Group Limited
Onecom House, 4400 Parkway, Fareham, PO15 7FJ
Reg: 08119216 · Companies House · Private Limited Company
Notified 06/04/2016
Onecom Technology Group Limited
Onecom House, 4400 Parkway, Fareham, PO15 7FJ
Reg: 08119216 · Companies House · Private Limited Company
Notified 06/04/2016
Charges5 outstanding
ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUME
ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUME
ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM
ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (EACH AS DEFINED IN THE INST
LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
ONECOM HOUSE 4400 PARKWAY
FAREHAM