OpenRegistry
Companies House/Earls Colne/Company profile

ONE100 GROUP LTD

Active
16905687·incorporated 2025-12-12

ONE100 GROUP LTD is an active UK private limited company, incorporated on 12 December 2025 at Companies House (number 16905687; OpenRegistry canonical ID GB-16905687-one100-group-ltd). 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 51 active companies registered in Earls Colne, Essex (postcode CO6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-12-12
Registered Address
SUITE 3, PARK HOUSE LANCASTER WAY, EARLS COLNE BUSINESS PARK, EARLS COLNE, ESSEX, CO6 2NS, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of ONE100 GROUP LTD

Shareholders

Look up shareholders of ONE100 GROUP LTD

Financials

Check financials of ONE100 GROUP LTD

Filings

Check filing history of ONE100 GROUP LTD

Accounts

Next accounts due 2027-09-12. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-12-25.

Persons with significant control

ONE100 GROUP LTD has 2 persons with significant control on file:

  • Mr Steven Hill born 1977 resident in United Kingdom, British national. Notified 2025-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr George Louis Challiss born 1994 resident in United Kingdom, British national. Notified 2025-12-12.
    • 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 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Earls Colne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16905687.

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