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Companies House/Stevenage/Company profile

ONE FACILITY LIMITED

Active
05469591·incorporated 2005-06-02

ONE FACILITY LIMITED is an active UK private limited company, incorporated on 2 June 2005 at Companies House (number 05469591; OpenRegistry canonical ID GB-05469591-one-facility-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 7,731 active companies registered in Stevenage (postcode SG2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-06-02
Registered Address
SUITE L, ASTONBURY BUSINESS PARK, STEVENAGE, SG2 7EG, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-02-28. Next accounts due 2027-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-14. Next confirmation statement due 2026-07-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ONE FACILITY LIMITED has 1 person with significant control on file:

  • Mr Simon Paul O'Shea born 1971 resident in England, British national. Notified 2023-07-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • W Portsmouth & Co. Limited. Notified 2016-04-06. Ceased 2023-07-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Stevenage: