Onebilltelecom Limited
04037897
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
30/09/2026
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
Industry
Officers
director · Since 04/03/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 40 other boards
director · Since 31/10/2025
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 48
Also on 20 other boards
director · Since 31/10/2025
CEO
BRITISH · UNITED KINGDOM · Age 44
Also on 22 other boards
director · Since 31/10/2025
GENERAL COUNSEL
BRITISH · UNITED KINGDOM · Age 49
Also on 21 other boards
Former
corporate nominee secretary · Resigned 20/07/2000
corporate nominee director · Resigned 20/07/2000
secretary · Resigned 30/11/2005
director · Resigned 17/02/2009
secretary · Resigned 17/02/2009
director · Resigned 17/02/2009
director · Resigned 17/02/2009
director · Resigned 24/09/2010
director · Resigned 24/09/2010
director · Resigned 24/09/2010
director · Resigned 22/03/2019
director · Resigned 26/06/2020
secretary · Resigned 04/03/2022
director · Resigned 04/03/2022
director · Resigned 04/03/2022
director · Resigned 31/10/2025
corporate secretary · Resigned 05/06/2026
Persons with Significant Control
Xln Limited
500, Brook Drive, Reading, RG2 6UU
Reg: 09091934 · Companies House · Limited By Shares
Notified 28/06/2023
Former PSCs
Onebill Limited
Ceased 28/06/2023
Charges0 outstanding
ARES MANAGEMENT LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT
SANTANDER UK PLC
ARES MANAGEMENT LIMITED
Change History
Active
Private Limited Company
500 BROOK DRIVE
READING