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Company profile
ONE ADVISORY GROUP LIMITED
active • ltd • 110 Cannon Street, 3-7 Temple Avenue, London, EC4N 6EU, United Kingdom
Company no.08354254Officers10Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 08354254
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2013-01-10
- Registered Office
- 110 Cannon Street, 3-7 Temple Avenue, London, EC4N 6EU, United Kingdom
- Sic Codes
- activities of head offices, management consultancy activities other than financial management
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£42,386
Equity
£42,386
Total liabilities
£0
Cash in bank
£20,365
Year-on-year movement
Quick comparison from the latest filed period.
2023-12-31
Equity
-£33.89k
-44.43%Cash in bank
+£2.02k
+11.04%Total assets
-£33.89k
-44.43%Total liabilities
+£0.00
0%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£76,273£38,137£0
20222023
Latest snapshot
Financial year2023
Statement date2023-12-31
Trade debtors£0
Trade creditors£0
Fixed assets£22,021
Current assets£20,365
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2022 | £76,273 | £76,273 | £0 |
| 2023 | £42,386 | £42,386 | £0 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 31 Mar 2026 | 1 Month |
| Accounts Submitted | 14 Jan 2026 | 4 Months |
| Accounts Submitted | 29 Jul 2025 | 10 Months |
| Change of Registered Office Address | 23 May 2025 | 1 Year |
| Accounts Submitted | 23 May 2025 | 1 Year |
| NUTTALL, Laura Suzanne Resigned | 9 May 2025 | 1 Year |
| JONES, Gavin Richard Appointed | 9 May 2025 | 1 Year |
| FRENCH, Jeremy Stuart Appointed | 9 May 2025 | 1 Year |
| Confirmation Statement Submitted | 24 Mar 2025 | 1 Year |
| Accounts Submitted | 1 Oct 2024 | 1 Year |
| WOOD, Matthew Graham Appointed | 10 Jan 2013 | 13 Years |
| NUTTALL, Laura Suzanne Appointed | 10 Jan 2013 | 13 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-updates | 2026-03-31 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2026-01-14 | Open PDF |
| change-account-reference-date-company-previous-extended | 2025-07-29 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-06-05 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-05-27 | Open PDF |
| change-account-reference-date-company-current-extended | 2025-05-23 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2025-05-23 | Open PDF |
| cessation-of-a-person-with-significant-control | 2025-05-23 | Open PDF |
| cessation-of-a-person-with-significant-control | 2025-05-23 | Open PDF |
| notification-of-a-person-with-significant-control | 2025-05-23 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-05-23 | Open PDF |
| change-person-director-company-with-change-date | 2025-04-22 | Open PDF |