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ONE NORTHERN FACILITIES MANAGEMENT LTD

Active
15162950·incorporated 2023-09-25

ONE NORTHERN FACILITIES MANAGEMENT LTD is an active UK private limited company, incorporated on 25 September 2023 at Companies House (number 15162950; OpenRegistry canonical ID GB-15162950-one-northern-facilities-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 81100 (Combined facilities support activities), one of 7,078 active UK entities in that code and one of 166 active companies registered in Delph (postcode OL3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-09-25
Registered Address
UNIT 2 RIVERSIDE COURT, HUDDERSFIELD ROAD, DELPH, OL3 5FZ, ENGLAND
SIC
81100 — Combined facilities support activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-24. Next confirmation statement due 2026-10-08.

Persons with significant control

ONE NORTHERN FACILITIES MANAGEMENT LTD has 2 persons with significant control on file:

  • Mr Sam Amitrano born 1994 resident in England, British national. Notified 2023-09-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Leon Beck born 1980 resident in England, British national. Notified 2023-09-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • One Northern Group Holdings Ltd (England reg. 14885320). Notified 2024-09-25. Ceased 2026-04-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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