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Company profile
ONE ENGINE LIMITED
active • ltd • Cadleigh House, 32 Tichener Way, Hook, Hampshire, RG27 9GB, England
Company no.12404128Officers2Documents18
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 12404128
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2020-01-15
- Registered Office
- Cadleigh House, 32 Tichener Way, Hook, Hampshire, RG27 9GB, England
- Sic Codes
- other information technology service activities
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£3,610
Equity
£3,610
Total liabilities
£0
Cash in bank
£0
Year-on-year movement
Quick comparison from the latest filed period.
2025-03-31
Equity
-£24.00
-0.66%Cash in bank
-£24.00
-100.00%Total assets
-£24.00
-0.66%Total liabilities
+£0.00
0%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£10,596£1,934-£6,728
2022202320242025
Latest snapshot
Financial year2025
Statement date2025-03-31
Trade debtors£0
Trade creditors£0
Fixed assets£0
Current assets£3,610
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2022 | £3,868 | £10,596 | -£6,728 |
| 2023 | £3,766 | £3,766 | £0 |
| 2024 | £3,634 | £3,634 | £0 |
| 2025 | £3,610 | £3,610 | £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 | 21 Jan 2026 | 3 Months |
| Accounts Submitted | 8 Aug 2025 | 9 Months |
| Confirmation Statement Submitted | 17 Jan 2025 | 1 Year |
| Accounts Submitted | 17 Jul 2024 | 1 Year |
| Confirmation Statement Submitted | 17 Jul 2024 | 1 Year |
| Change of Date Of Creation | 17 Jul 2024 | 1 Year |
| Change of Jurisdiction | 17 Jul 2024 | 1 Year |
| Change of Registered Office Address | 17 Jul 2024 | 1 Year |
| Change of Type | 17 Jul 2024 | 1 Year |
| VINCENT, Gary David Appointed | 15 Jan 2020 | 6 Years |
| BEAVIS, Justine Claire Appointed | 15 Jan 2020 | 6 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-no-updates | 2026-01-21 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2025-08-08 | Open PDF |
| confirmation-statement-with-no-updates | 2025-01-17 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2024-07-17 | Open PDF |
| confirmation-statement-with-no-updates | 2024-01-29 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2023-05-10 | Open PDF |
| confirmation-statement-with-updates | 2023-01-30 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2022-10-07 | Open PDF |
| change-to-a-person-with-significant-control | 2022-10-07 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2022-04-21 | Open PDF |
| confirmation-statement-with-updates | 2022-01-18 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2021-06-08 | Open PDF |