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Companies House/Woking/Company profile

1E LIMITED

Active
03401322·incorporated 1997-07-10

1E LIMITED is an active UK private limited company, incorporated on 10 July 1997 at Companies House (number 03401322; OpenRegistry canonical ID GB-03401322-1e-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 96,462 active UK entities in that code and one of 8,284 active companies registered in Woking (postcode GU21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-07-10
Registered Address
MIDAS HOUSE, 2ND FLOOR, GOLDSWORTH ROAD, WOKING, GU21 6LQ, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

Search directors of 1E LIMITED

Shareholders

Look up shareholders of 1E LIMITED

Financials

Check financials of 1E LIMITED

Filings

Check filing history of 1E LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2015-07-10. Next confirmation statement due 2016-08-07.

Mortgages and charges

10 charges recorded against the company at Companies House: 0 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

1E LIMITED has 1 person with significant control on file:

  • Chamber Bidco Limited (England & Wales reg. 13403089). Notified 2021-08-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Sumir Karayi born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-08-18.
    • Owns 75% or more of shares
  • Carlyle Group Inc (Delaware reg. 5011921). Notified 2021-08-18. Ceased 2021-08-18.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Woking:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03401322.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.