Onecom Limited

04031272

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

ONECOM HOUSE 4400 PARKWAY, FAREHAM, PO15 7FJ

Incorporated 11/07/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

On track

Industry

61900

Other telecommunications activities

Officers

Mr Paul John Greensmith

director · Since 12/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 18 other boards

Mr Aaron Maurice Brown

director · Since 01/05/2026

BRITISH · JERSEY · Age 43

Persons with Significant Control

Onecom Group Limited

75–100% shares

75–100% votes

Appoint directors

Onecom House, 4400 Parkway, Fareham, PO15 7FJ

Reg: 08119216 · Companies House · Private Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUME

Created 16/01/2025Registered 20/01/2025

Charge

outstanding

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUME

Created 22/08/2024Registered 29/08/2024

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM

Created 11/02/2021Registered 12/02/2021

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (EACH AS DEFINED IN THE INST

Created 19/07/2019Registered 23/07/2019

Charge

outstanding

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

Created 19/07/2019Registered 19/07/2019

Charge

satisfied

HSBC UK BANK PLC AS LENDER

Created 08/04/2019Registered 17/04/2019Satisfied 02/08/2019

Charge

satisfied

LLOYDS BANK PLC

Created 29/07/2016Registered 02/08/2016Satisfied 18/04/2019

Charge

satisfied

LLOYDS BANK PLC

Created 07/03/2014Registered 18/03/2014Satisfied 18/04/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 25/01/2008Registered 26/01/2008Satisfied 23/05/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/12/2007Registered 21/12/2007Satisfied 23/05/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/02/2004Registered 04/03/2004Satisfied 23/05/2015