ltds.uk / companies / 11594944
AS ONE HOLDINGS LIMITED
4 Station Avenue, Tile Hill, Coventry, West Midlands, United Kingdom, CV4 9HS
ActiveltdINC 2018SIC 64205
Company Information
Registered Address4 Station Avenue, Tile Hill, Coventry, West Midlands, United Kingdom, CV4 9HS
Incorporated28 September 2018
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 64205 — Activities of financial services holding companies
Accounts & Filings
Accounts Next Due30 June 2027
Accounts Last Filed30 September 2025
Accounts Type30
Confirmation Next Due11 October 2026
Confirmation Last Filed27 September 2025
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
Sign up to track this company's accounts
Free account - we extract and chart the figures the moment new accounts are filed.
Sign up free
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
Sign up to see who runs AS ONE HOLDINGS LIMITED
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
Sign up to see who owns and controls AS ONE HOLDINGS LIMITED
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
Sign up to check AS ONE HOLDINGS LIMITED's directors' and PSCs' ID verification
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
Sign up to see the charges secured against AS ONE HOLDINGS LIMITED
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
Sign up to see every filing and download the documents for AS ONE HOLDINGS LIMITED
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Other Companies in This Postcode District
- QUALIA SPORT LIMITED Active
- ALL THINGS TENNIS LIMITED Active
- QLS GROUP LTD Active
- AL-KO KOBER HOLDINGS LIMITED Active
- AL-KO KOBER LIMITED Active
- THE TOOL CONNECTION HOLDINGS LTD Active
- FLOORWISE D & J LTD Active
- AVON SOLAR CONTROL LIMITED Active
Similar Companies
- THE HIGHLIGHT PARTNERSHIP LTD Active
- CHUBB INTERNATIONAL INVESTMENTS LIMITED Active
- PROJECT WYOMING MIDCO LIMITED Active
- JUST RETIREMENT (HOLDINGS) LIMITED Active
- HGH MIDCO 4 LIMITED Active
- SCOTT PRIESTNALL LTD Active
- T COLLIER HOLDINGS LTD Active
- EQUITIX AD CO 2 LIMITED Active
Watch AS ONE HOLDINGS LIMITED for changes
Most tools poll Companies House once a day. We read the live stream and email you within the hour when filings, officers, PSCs or status change - free.
Sign up free to watch