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Companies House/Stoke-On-Trent/Company profile

ONE SURE GROUP LIMITED

Active
16365440·incorporated 2025-04-04

ONE SURE GROUP LIMITED is an active UK private limited company, incorporated on 4 April 2025 at Companies House (number 16365440; OpenRegistry canonical ID GB-16365440-one-sure-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 16,715 active companies registered in Stoke-On-Trent, Staffordshire (postcode ST7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-04-04
Registered Address
SPITFIRE HOUSE 142-154 CONGLETON ROAD, TALKE, STOKE-ON-TRENT, STAFFORDSHIRE, ST7 1LX, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ONE SURE GROUP LIMITED

Filings

Check filing history of ONE SURE GROUP LIMITED

Accounts

Next accounts due 2027-01-04. Financial year-end: 30/04. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-04-03. Next confirmation statement due 2027-04-17.

Persons with significant control

ONE SURE GROUP LIMITED has 2 persons with significant control on file:

  • Mr Wayne Jason Martin born 1967 resident in Portugal, British national. Notified 2025-04-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr James Campbell Fraser Keay born 1972 resident in United Kingdom, British national. Notified 2025-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Stoke-On-Trent:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16365440.

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