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Onebilltelecom Limited

04037897

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

500 BROOK DRIVE, READING, RG2 6UU
Incorporated 20/07/2000

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

61900
Other telecommunications activities

Officers

Mr Stuart Norman Morten

director · Since 04/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 40 other boards

Vmed O2 Secretaries Limited

secretary · Since 01/08/2025

BRITISH

Also on 122 other boards

Joanna Bertram

director · Since 31/10/2025

CEO

BRITISH · UNITED KINGDOM · Age 44

Also on 22 other boards

Paul Stephen Milton

director · Since 31/10/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 20 other boards

Nigel Paul Smith

director · Since 31/10/2025

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 49

Also on 21 other boards

Persons with Significant Control

Xln Limited

75–100% shares
75–100% votes
Appoint directors

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

Charge
satisfied

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

Created 30/06/2023Registered 05/07/2023Satisfied 18/03/2024
Charge
satisfied

SANTANDER UK PLC

Created 04/03/2022Registered 07/03/2022Satisfied 18/03/2024
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 18/12/2020Registered 21/12/2020Satisfied 10/03/2022
Charge
satisfied

U.S. BANK TRUSTEES LIMITED IN ITS CAPACITY AS SECURITY AGENT

Created 03/10/2014Registered 06/10/2014Satisfied 23/12/2020
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 02/12/2013Registered 05/12/2013Satisfied 07/10/2014
charge
satisfied

LLOYDS TSB BANK PLC (THE "SECURITY AGENT")

Created 24/09/2010Registered 06/10/2010Satisfied 04/12/2013
charge
satisfied

ECI VENTURES NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 24/09/2010Registered 02/10/2010Satisfied 07/10/2014
charge
satisfied

GRAHAM MICHAEL THORNLEY

Created 17/02/2009Registered 03/03/2009Satisfied 28/10/2010
charge
satisfied

ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 17/02/2009Registered 20/02/2009Satisfied 28/10/2010
charge
satisfied

ZEUS PRIVATE EQUITY LLP (THE “SECURITY TRUSTEE�)

Created 17/02/2009Registered 20/02/2009Satisfied 28/10/2010
charge
satisfied

HSBC BANK PLC

Created 18/07/2001Registered 08/08/2001Satisfied 10/03/2009