active

ONESERVE LTD

07387807 · Ltd · 15 years old

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

SIC 62020

Companies House data checked 3 September 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 2026-10-14.

Directors
0 verified · 4 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

ONESERVE GROUP LIM…VIOLET GREY LTDOTBE NEWCO COMPANY…HARRY TINCKNELL RA…PYNES THREE LTDCONNAUGHT INTEGRAT…PYNES ONE LTDPYNES FOUR LTDFIRST SERVICE LIMI…SNTL REALISATIONS …INTEGRATED PROPERT…CONNSULT LTDCONNAUGHT MAINTENA…CONNAUGHT BUILDING…CONNTROL LTDCONNAUGHT INCUBATI…CONNAUGHT PROPERTY…CONNAUGHT PLCCONNAUGHT INTERIOR…CONNAUGHT PARTNERS…CLEMOW,CarolineMILLARD-…MarkROBERTS,KateTINCKNEL…WilliamONESERVELTD
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
CLEMOW, Antonia Carolinedirectorsince 2025-02-19· also at ONESERVE GROUP LIMITED, ONESERVE GROUP LIMITED
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, OTBE NEWCO COMPANY LIMITED and 42 more

Connected companies

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

Active

A & J SUPPLIERS LTDactivevia VALAITIS, Peter Anthony
ABOUT SMILES LIMITEDactivevia VALAITIS, Peter Anthony
ADAPTAA LTDactivevia VALAITIS, Peter Anthony
ALEXANDRA PRE SCHOOL LTDactivevia VALAITIS, Peter Anthony
ALLURE AESTHETICS LTDactivevia VALAITIS, Peter Anthony

and 84 more active

In liquidation

AELINA LTDliquidationvia VALAITIS, Peter Anthony
CAMBRIDGE LOFT CONVERSIONS LTDliquidationvia VALAITIS, Peter Anthony
CONNAUGHT COMPLIANCE GAS SERVICES LIMITEDliquidationvia TINCKNELL, Mark William

Dissolved

@SOLUTIONS ARE YOU LTDdissolvedvia VALAITIS, Peter Anthony
10317082 LTDdissolvedvia VALAITIS, Peter Anthony
10348892 LTDdissolvedvia VALAITIS, Peter Anthony
10348901 LTDdissolvedvia VALAITIS, Peter Anthony
10388960 LTDdissolvedvia VALAITIS, Peter Anthony

and 453 more dissolved

See them all in the full report →

Financials

Period: 2025-03-31
Turnover
Net Assets
£1.7m
Employees
22
Data quality: 62% · abbreviated accounts

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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