Onecom Group Limited

08119216

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 26/06/2012

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

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

Mr Darren Michael Ridge

Ceased 19/07/2019

Mrs Maria Victoria Tonia 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

Charge

satisfied

HSBC UK BANK PLC AS LENDER

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

Charge

satisfied

LLOYDS BANK PLC

Created 25/06/2018Registered 11/07/2018Satisfied 18/04/2019

Charge

satisfied

LLOYDS BANK PLC

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

Charge

satisfied

LLOYDS BANK PLC

Created 20/03/2014Registered 27/03/2014Satisfied 18/04/2019

Charge

satisfied

LLOYDS BANK PLC

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

Charge

satisfied

LLOYDS BANK PLC

Created 13/01/2014Registered 15/01/2014Satisfied 23/05/2015