OpenRegistry

ONE ENVIRONMENTS LTD

Active
11109822·incorporated 2017-12-13

ONE ENVIRONMENTS LTD is an active UK private limited company, incorporated on 13 December 2017 at Companies House (number 11109822; OpenRegistry canonical ID GB-11109822-one-environments-ltd). Sophymarine's OpenRegistry classifies it under SIC 71112 (Urban planning and landscape architectural activities), one of 3,096 active UK entities in that code and one of 22,865 active companies registered in Newcastle Upon Tyne (postcode NE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-12-13
Registered Address
SAILORS BETHEL, HORATIO STREET, NEWCASTLE UPON TYNE, NE1 2PE, ENGLAND
SIC
71112 — Urban planning and landscape architectural activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-12. Next confirmation statement due 2026-12-26.

Mortgages and charges

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

Persons with significant control

ONE ENVIRONMENTS LTD has 1 person with significant control on file:

  • One Environments Holdings Limited (England reg. 14387516). Notified 2023-05-03.
    • 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.

4 historical PSC records have ceased:

  • Jon Eachus born 1976 resident in England, British national. Notified 2017-12-13. Ceased 2023-05-03.
    • Owns 25–50% of shares
  • Jamres Brewer born 1971 resident in England, British national. Notified 2017-12-13. Ceased 2023-05-03.
    • Owns 25–50% of shares
  • Mr Bradley Docherty born 1973 resident in England, British national. Notified 2017-12-13. Ceased 2023-05-03.
    • Owns 25–50% of shares
  • (unnamed). Notified 2017-12-13. Ceased 2017-12-13.

Similar UK companies

Other companies registered under SIC 71112 (Urban planning and landscape architectural activities):

Other companies registered in Newcastle Upon Tyne: