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Companies House/Knutsford/Company profile

DE POEL ONE SOURCE LIMITED

Active
04401814·incorporated 2002-03-22

DE POEL ONE SOURCE LIMITED is an active UK private limited company, incorporated on 22 March 2002 at Companies House (number 04401814; OpenRegistry canonical ID GB-04401814-de-poel-one-source-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 3,584 active companies registered in Knutsford, Cheshire (postcode WA16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-03-22
Registered Address
BOOTHS PARK 1, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of DE POEL ONE SOURCE LIMITED

Shareholders

Look up shareholders of DE POEL ONE SOURCE LIMITED

Financials

Check financials of DE POEL ONE SOURCE LIMITED

Filings

Check filing history of DE POEL ONE SOURCE LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-03-22. Next confirmation statement due 2027-04-05.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

DE POEL ONE SOURCE LIMITED has 1 person with significant control on file:

  • Brookfield Rose Limited (United Kingdom reg. 07279220). Notified 2026-01-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-03-22. Ceased 2026-01-05.

Previous names

DE POEL ONE SOURCE LIMITED has previously traded as:

  • DE POEL SEMIOTICA LIMITED (until 2015-01-28)
  • SEMIOTICA NEW MEDIA LIMITED (until 2006-06-22)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Knutsford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04401814.

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