Back to search

Onecom Technology Group Limited

08119216

active
ltd
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, Whiteley, Fareham, PO15 7FJ
Incorporated 26/06/2012

Previously known as

Onecom Group Limited · until 30/06/2026
Onecom Ltd · until 03/07/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/06/2026

Due 17/06/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Darren Michael Ridge

director · Since 19/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 61 other boards

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

Darren Michael Ridge

director · Since 19/10/2020

British · United Kingdom · Age 63

Paul John Greensmith

director · Since 12/06/2025

British · England · Age 58

Aaron Maurice Brown

director · Since 01/05/2026

British · Jersey · Age 43

Former

Maria Victoria Tonia Ridge

director · Resigned 28/06/2013

Stephen Mark Johnston

director · Resigned 10/02/2014

Richard Wolfgang Henry Schafer

secretary · Resigned 24/11/2015

Richard Wolfgang Henry Schafer

director · Resigned 11/06/2017

Stephen Mark Johnston

director · Resigned 13/02/2018

Darren Michael Ridge

director · Resigned 19/07/2019

Aaron Maurice Brown

director · Resigned 19/07/2019

Stephen Martin Burton Hunter

director · Resigned 19/07/2019

Maria Victoria Tonia Ridge

director · Resigned 19/07/2019

Lawrence Mark Furlong

secretary · Resigned 19/07/2019

Brendan Paul Dowd

director · Resigned 06/10/2020

Adam Fowler

director · Resigned 12/06/2025

Martin Dieter Flick

director · Resigned 02/07/2025

Persons with Significant Control

Solo Bidco Limited

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

One, Vine Street, London, W1J 0AH

Reg: 12075506 · Register Of Companies Of England And Wales · Private Limited Company

Notified 19/07/2019

Former PSCs

Mrs Maria Victoria Tonia Ridge

Ceased 19/07/2019

Mr Darren Michael Ridge

Ceased 19/07/2019

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

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Onecom House 4400 Parkway
2026-07-15

ONECOM HOUSE 4400 PARKWAY

post townFareham
2026-07-15

FAREHAM