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Companies House/London/Company profile

ONE BORDER LTD.

Active
16350527·incorporated 2025-03-28

ONE BORDER LTD. is an active UK private limited company, incorporated on 28 March 2025 at Companies House (number 16350527; OpenRegistry canonical ID GB-16350527-one-border-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 229,543 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-03-28
Registered Address
DEVONSHIRE HOUSE, 1 MAYFAIR PLACE, LONDON, W1J 8AJ, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-12-28. Financial year-end: 31/03. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-27. Next confirmation statement due 2027-04-10.

Persons with significant control

ONE BORDER LTD. has 1 person with significant control on file:

  • Mr. Thierry Haccoun born 1974 resident in France, French national. Notified 2025-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ONE BORDER LTD. has previously traded as:

  • ETA FAST LTD. (until 2025-04-24)
  • ETA-XPRESS LIMITED (until 2025-04-15)

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