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Companies House/Brentwood/Company profile

ONE AVENUE ACQUISITIONS LIMITED

Active
07788834·incorporated 2011-09-27

ONE AVENUE ACQUISITIONS LIMITED is an active UK private limited company, incorporated on 27 September 2011 at Companies House (number 07788834; OpenRegistry canonical ID GB-07788834-one-avenue-acquisitions-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,267 active UK entities in that code and one of 7,079 active companies registered in Brentwood, Essex (postcode CM14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-09-27
Registered Address
GROUND FLOOR, KINGS HOUSE, 101-135 KINGS ROAD, BRENTWOOD, ESSEX, CM14 4DR, UNITED KINGDOM
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of ONE AVENUE ACQUISITIONS LIMITED

Shareholders

Look up shareholders of ONE AVENUE ACQUISITIONS LIMITED

Financials

Check financials of ONE AVENUE ACQUISITIONS LIMITED

Filings

Check filing history of ONE AVENUE ACQUISITIONS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-04-29. Next confirmation statement due 2027-05-13.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

ONE AVENUE ACQUISITIONS LIMITED has 1 person with significant control on file:

  • One Avenue Trading Limited (England reg. 12633959). Notified 2020-07-31.
    • 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:

  • Ms Mayuri Patel born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Kaleidos Consulting Limited (England reg. 07898200). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ONE AVENUE ACQUISITIONS LIMITED has previously traded as:

  • ONE AVENUE GROUP LIMITED (until 2022-07-20)
  • KALEIDOS BUSINESS LIMITED (until 2013-12-10)
  • SENTINEL CAPITAL PARTNERS LIMITED (until 2013-04-04)

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Brentwood:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07788834.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.