By when must ONE CREATIVE ENVIRONMENTS LIMITED's directors verify their identity with Companies House?

Directors of ONE CREATIVE ENVIRONMENTS LIMITED must verify their identity with Companies House by 2027-08-17, under the Economic Crime and Corporate Transparency Act 2023.

How many of ONE CREATIVE ENVIRONMENTS LIMITED's directors have verified their identity?

10 of 10 directors with a recorded verification status have verified their identity with Companies House.

active

ONE CREATIVE ENVIRONMENTS LIMITED

02738102 · Ltd · 34 years old

Seymour House 15a Frederick Road, Birmingham, B15 1JD

SIC 71111

Companies House data checked 19 October 2026

Type

Ltd

Incorporated

1992

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for ONE CREATIVE ENVIRONMENTS LIMITED (ECCTA)

Directors of ONE CREATIVE ENVIRONMENTS LIMITED must verify their identity by 2027-08-17.

Directors

10 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

CLAY, Matthew Jamesdirectorsince 2026-04-02· also at OCE HOLDCO LIMITED, ONE ENGAGE LIMITED, BRINSON STANILAND PARTNERSHIP LTD. and 5 more

HARWOOD, Benjamin Charlesdirectorsince 2026-04-02· also at ONE ENGAGE LIMITED, OCE HOLDCO LIMITED, BRINSON STANILAND PARTNERSHIP LTD. and 3 more

LAWRENCE, Jamesdirectorsince 2014-12-31· also at OCE HOLDCO LIMITED

MARTIN, Markdirectorsince 2008-12-01

PEARSON, Joeldirectorsince 2025-08-01

RANDERA, Abdulhaqdirectorsince 2023-07-18· also at ONE ENGAGE LIMITED, OCE HOLDCO LIMITED

REYERS, Johndirectorsince 2026-05-10· also at CORNERSTONE GROUP HOLDINGS LIMITED, NAISMITHS LIMITED, EDMOND SHIPWAY LIMITED and 1 more

VICKERS, Gavin Jamesdirectorsince 2023-07-18· also at ONE ENGAGE LIMITED, OCE HOLDCO LIMITED

WALDING, Craigdirectorsince 2023-07-18· also at ONE ENGAGE LIMITED, OCE HOLDCO LIMITED

WHITTALL, Jason Leedirectorsince 2014-12-31· also at ONE ENGAGE LIMITED, OCE HOLDCO LIMITED, WHITTINGTON GATE MANAGEMENT COMPANY LIMITED

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

36 APSLEY ROAD BRISTOL 8 LIMITEDactivevia WHEATER, Richard Feather (former)

ACCOMPLISH GROUP CARE LIMITEDactivevia WHEATER, Richard Feather (former)

ACCOMPLISH GROUP RESIDENTIAL CARE LIMITEDactivevia WHEATER, Richard Feather (former)

ACCOMPLISH GROUP SPECIALIST CARE LIMITEDactivevia WHEATER, Richard Feather (former)

BASS LIFT HOLDINGS LIMITEDactivevia LAING, Richard Handley I'Anson (former), PURSEY, Ann Catherine, Dr (former), SKIDMORE, Neil (former), TOWN, Vikki Louise (former), WHARTON, Peter (former), WHEATER, Richard Feather (former), WILLIAMS, Richard Gareth Emery (former)

and 103 more active

Dissolved

APSLEY CONSULTING BRISTOL LIMITEDdissolvedvia WHEATER, Richard Feather

ELGAR FOUNDATION ENTERPRISES LIMITEDdissolvedvia WHITE, Samuel Driver (former)

EVENDINE COURT LIMITEDdissolvedvia WHITE, Samuel Driver (former)

GEMSTA HOLDINGS LIMITEDdissolvedvia LAING, Richard Handley I'Anson, WILLIAMS, Richard Gareth Emery

GEMSTA LIMITEDdissolvedvia LAING, Richard Handley I'Anson, WILLIAMS, Richard Gareth Emery, WHARTON, Peter (former)

and 15 more dissolved

See them all in the full report →

Financials

Period: 2025-12-31 · filed 2026-03-12

Turnover

—

Net Assets

£1.7m

Employees

Data quality: 92% · abbreviated accounts

Why turnover is sometimes missing

Persons with Significant Control

Oce Holdco Limited

Corporate entity

England 09310385

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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