One Pace Ahead Limited

15695641

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

32 Hampstead High Street, London, NW3 1JQ

Incorporated 30/04/2024

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

70229

Management consultancy activities

Officers

Mr Vincent Robert Smith

director · Since 30/04/2024

DIRECTOR

BRITISH · ENGLAND

Also on 9 other boards

Mr Raymond Stuart Kelvin

director · Since 30/04/2024

DIRECTOR

BRITISH · ENGLAND

Also on 27 other boards

Mr Richard Lawrence Green

director · Since 30/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Richard Christopher Edmonds

director · Since 29/05/2026

BRITISH · ENGLAND

Also on 4 other boards

Vincent Robert Smith

director · Since 30/04/2024

British · England

Richard Lawrence Green

director · Since 30/04/2024

British · United Kingdom

Raymond Stuart Kelvin

director · Since 30/04/2024

British · England

Richard Christopher Edmonds

director · Since 29/05/2026

British · England

Former

Dominique Howe

secretary · Resigned 10/06/2025

Ian Nicholas Blackman

director · Resigned 29/05/2026

Persons with Significant Control

That Newco Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 14158962 · Uk Register Of Companies · Private Company Limited By Shares

Notified 30/04/2024

Change History

status → active

2026-07-17

Active

type → ltd

2026-07-17

Private Limited Company

address line1 → 32 Hampstead High Street

2026-07-17

32 HAMPSTEAD HIGH STREET

post town → London

2026-07-17

LONDON