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ONE ENGINE LIMITED

Active
12404128·incorporated 2020-01-15

ONE ENGINE LIMITED is an active UK private limited company, incorporated on 15 January 2020 at Companies House (number 12404128; OpenRegistry canonical ID GB-12404128-one-engine-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 96,462 active UK entities in that code and one of 2,122 active companies registered in Hook, Hampshire (postcode RG27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-15
Registered Address
CADLEIGH HOUSE, 32 TICHENER WAY, HOOK, HAMPSHIRE, RG27 9GB, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

Search directors of ONE ENGINE LIMITED

Shareholders

Look up shareholders of ONE ENGINE LIMITED

Financials

Check financials of ONE ENGINE LIMITED

Filings

Check filing history of ONE ENGINE LIMITED

Accounts

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

Confirmation statement

Next confirmation statement due 2021-02-12.

Persons with significant control

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

  • Supercell Group Limited (United Kingdom reg. 12504582). Notified 2020-03-24.
    • 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:

  • Mr Gary David Vincent born 1972 resident in England, English national. Notified 2020-01-15. Ceased 2020-03-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Justine Claire Beavis born 1971 resident in England, English national. Notified 2020-01-15. Ceased 2020-03-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Hook:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12404128.

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