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ONE GROUP SOLUTIONS LTD

Active
12439217·incorporated 2020-02-03

ONE GROUP SOLUTIONS LTD is an active UK private limited company, incorporated on 3 February 2020 at Companies House (number 12439217; OpenRegistry canonical ID GB-12439217-one-group-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 39000 (Remediation activities and other waste management services), one of 3,070 active UK entities in that code and one of 2,747 active companies registered in Marlow (postcode SL7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-03
Registered Address
80 NEWTOWN ROAD, MARLOW, SL7 1LQ, ENGLAND
SIC
39000 — Remediation activities and other waste management services
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 ONE GROUP SOLUTIONS LTD

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Persons with significant control

ONE GROUP SOLUTIONS LTD has 1 person with significant control on file:

  • Cas Hire Ltd (England reg. 12908042). Notified 2021-09-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Brett Watson born 1987 resident in England, British national. Notified 2020-02-03. Ceased 2020-04-20.
    • Owns 25–50% of shares
  • Mr Philip Starling born 1979 resident in England, British national. Notified 2020-02-03. Ceased 2020-04-20.
    • Owns 25–50% of shares
  • Mr David William Birch born 1989 resident in England, British national. Notified 2020-04-20. Ceased 2021-09-15.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 39000 (Remediation activities and other waste management services):

Other companies registered in Marlow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12439217.

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