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Companies House/London/Company profile

SSM ONE LIMITED

Active
09273700·incorporated 2014-10-21

SSM ONE LIMITED is an active UK private limited company, incorporated on 21 October 2014 at Companies House (number 09273700; OpenRegistry canonical ID GB-09273700-ssm-one-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-10-21
Registered Address
HILCO, 84 GROSVENOR STREET, LONDON, W1K 3JZ, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SSM ONE LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-21. Next confirmation statement due 2026-11-04.

Mortgages and charges

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

Persons with significant control

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

  • Huk 131 Limited (United Kingdom reg. 14879199). Notified 2023-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Matthew Froggatt born 1971 resident in England, British national. Notified 2016-10-21. Ceased 2018-06-26.
    • Owns 25–50% of shares
  • Mr Philippe Tapernoux born 1971 resident in England, Swiss national. Notified 2016-10-21. Ceased 2018-06-26.
    • Owns 25–50% of shares
  • Proportunity Limited (England And Wales reg. 10470755). Notified 2018-06-26. Ceased 2023-11-30.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09273700.

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