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ONE MOTION LOGISTICS LTD

Active
08909916·incorporated 2014-02-25

ONE MOTION LOGISTICS LTD is an active UK private limited company, incorporated on 25 February 2014 at Companies House (number 08909916; OpenRegistry canonical ID GB-08909916-one-motion-logistics-ltd). Sophymarine's OpenRegistry classifies it under SIC 53201 (Licensed carriers), one of 3,124 active UK entities in that code and one of 2,038 active companies registered in Didcot (postcode OX11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-02-25
Registered Address
TRIDENT HOUSE, TRIDENT BUSINESS PARK, DIDCOT, OX11 7HJ, ENGLAND
SIC
53201 — Licensed carriers
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-05-09. Next confirmation statement due 2026-05-23.

Mortgages and charges

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

Persons with significant control

ONE MOTION LOGISTICS LTD has 1 person with significant control on file:

  • One Motion Eot Limited (England reg. 16529345). Notified 2025-11-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

6 historical PSC records have ceased:

  • Mr Russell John Patrick Hershey born 1983 resident in United Kingdom, British national. Notified 2021-03-09. Ceased 2024-06-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard Peter Simmonds born 1984 resident in England, British national. Notified 2016-04-06. Ceased 2024-06-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Omlrh (Uk) Limited (England And Wales reg. 14904202). Notified 2024-06-26. Ceased 2025-11-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Omlrps (Uk) Limited (England And Wales reg. 14903571). Notified 2024-06-26. Ceased 2025-11-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Russell John Patrick Hershey born 1983 resident in England, British national. Notified 2025-11-25. Ceased 2025-11-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard Peter Simmonds born 1984 resident in England, British national. Notified 2025-11-25. Ceased 2025-11-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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