By when must ONESERVE LTD's directors verify their identity with Companies House?

Directors of ONESERVE LTD must verify their identity with Companies House by 2027-10-14, under the Economic Crime and Corporate Transparency Act 2023.

How many of ONESERVE LTD's directors have verified their identity?

5 of 5 directors with a recorded verification status have verified their identity with Companies House.

active

ONESERVE LTD

07387807 · Ltd · 16 years old

167-169 5th Floor, London, W1W 5PF

SIC 62020

Companies House data checked 23 October 2026

Type

Ltd

Incorporated

2010

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for ONESERVE LTD (ECCTA)

Directors of ONESERVE LTD must verify their identity by 2027-10-14.

Directors

5 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

CLEMOW, Antonia Carolinedirectorsince 2025-02-19· also at ONESERVE GROUP LIMITED

DOLAN, Simon Jamesdirectorsince 2026-10-07

MILLARD-JONES, Markdirectorsince 2025-03-01· also at ONESERVE GROUP LIMITED

ROBERTS, Katedirectorsince 2025-07-08· also at ONESERVE GROUP LIMITED

TINCKNELL, Mark Williamdirectorsince 2024-07-23· also at VIOLET GREY LTD, ONESERVE GROUP LIMITED

Connected companies

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

Active

A & J SUPPLIERS LTDactivevia VALAITIS, Peter Anthony (former)

ABOUT SMILES LIMITEDactivevia VALAITIS, Peter Anthony (former)

ADAPTAA LTDactivevia VALAITIS, Peter Anthony (former)

ALEXANDRA PRE SCHOOL LTDactivevia VALAITIS, Peter Anthony (former)

ALLURE AESTHETICS LTDactivevia VALAITIS, Peter Anthony (former)

and 83 more active

In liquidation

AELINA LTDliquidationvia VALAITIS, Peter Anthony (former)

CAMBRIDGE LOFT CONVERSIONS LTDliquidationvia VALAITIS, Peter Anthony (former)

CONNAUGHT COMPLIANCE GAS SERVICES LIMITEDliquidationvia TINCKNELL, Mark William (former)

Dissolved

@SOLUTIONS ARE YOU LTDdissolvedvia VALAITIS, Peter Anthony (former)

10317082 LTDdissolvedvia VALAITIS, Peter Anthony (former)

10348892 LTDdissolvedvia VALAITIS, Peter Anthony (former)

10348901 LTDdissolvedvia VALAITIS, Peter Anthony (former)

10388960 LTDdissolvedvia VALAITIS, Peter Anthony (former)

and 454 more dissolved

See them all in the full report →

Financials

No digital accounts filing found for this company.

Why turnover is sometimes missing

Persons with Significant Control

Oneserve Group Limited

Corporate entity

Companies House 09572498

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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