ONE ADVISORY LIMITED
05226417 · Active · Ltd · 21 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Jan 2027. Confirmation statement is due 18 Feb 2027 (last filed 4 Feb 2026).
Next accounts
31 Jan 2027
Next confirmation
18 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ONE ADVISORY LIMITED
05226417Active· Ltd· England Wales· 2004-09-09Incorporated 2004-09-09Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- FRENCH, Jeremy Stuart· DirectorAppointed 2025-05-09
- JONES, Gavin Richard· DirectorAppointed 2025-05-09
- BUTLER, Michael Patrick· DirectorResigned 2025-05-09
- NUTTALL, Laura Suzanne· DirectorResigned 2025-05-09
FRENCH, Jeremy Stuart
Director
- Appointed
- 2025-05-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1958
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JONES, Gavin Richard
Director
- Appointed
- 2025-05-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1976
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WOOD, Matthew Graham
Director
- Appointed
- 2006-08-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1973
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BROMLEY, John
Secretary
- Appointed
- 2012-02-21
- Resigned
- 2015-12-15
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FREEMAN, Desdemona Jasmine
Secretary
- Appointed
- 2004-11-05
- Resigned
- 2012-02-21
- Nationality
- British
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ACI SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-09-09
- Resigned
- 2004-09-09
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EMCEE NOMINEES LIMITED
Corporate Secretary
- Appointed
- 2004-09-09
- Resigned
- 2004-11-05
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BUTLER, Michael Patrick
Director
- Appointed
- 2020-01-01
- Resigned
- 2025-05-09
- Nationality
- Irish
- Residence
- England
- Born
- 03/1984
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FREEMAN, Jonathan David
Director
- Appointed
- 2004-09-09
- Resigned
- 2013-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1965
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GEERTMAN, Jan Peter Dirk
Director
- Appointed
- 2005-01-09
- Resigned
- 2011-01-18
- Nationality
- Belgian
- Residence
- Switzerland
- Born
- 10/1964
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GORTON, Wendy Jane Elizabeth
Director
- Appointed
- 2013-05-21
- Resigned
- 2022-10-31
- Nationality
- British
- Residence
- England
- Born
- 12/1957
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NUTTALL, Laura Suzanne
Director
- Appointed
- 2013-05-21
- Resigned
- 2025-05-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1973
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O'DONOGHUE, Liam
Director
- Appointed
- 2013-05-21
- Resigned
- 2021-01-08
- Nationality
- Irish
- Residence
- England
- Born
- 07/1982
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ACI DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2004-09-09
- Resigned
- 2004-09-09
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