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THE MAILBOX LEVEL 3, 101 WHARFSIDE STREET, BIRMINGHAM, B1 1RF
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ONEADVANCED LIMITED
Private limited with Share Capital
Active - Accounts Filed
20 June 1996
62020 Information technology consultancy activities - Information technology consultancy activities
Available to 02 Dec 2025. Next accounts due by 30 Nov 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Simon David Walsh | Director | ||
| Mr Stephen Eric Dews | Director | ||
| Mrs Jayne Louise Aspell | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
17
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Ares Management Limited | OUTSTANDING | |||
| Aston Topco Limited As The Collateral Agent | SATISFIED | |||
| Morgan Stanley Senior Funding, Inc. In Its Capacity As International Security Agent | SATISFIED | |||
| Morgan Stanley Senior Funding, Inc. As Security Agent | SATISFIED | |||
| Goldman Sachs Lending Partners Llc As Collateral Agent | SATISFIED | |||
| Morgan Stanley Senior Funding, Inc. As The Collateral Agent | SATISFIED | |||
| Morgan Stanley Senior Funding, Inc As The Security Agent | SATISFIED | |||
| Equitable Charge Over Shares | Hsbc Corporate Trustee Company (Uk) Limited | SATISFIED | ||
| Debenture | Hsbc Corporate Trustee Company (Uk) Limited | SATISFIED | ||
| Debenture | Hsbc Corporate Trustee Company (Uk) Limited | SATISFIED | ||
| Legal Mortgage | Hsbc Bank PLC | SATISFIED | ||
| Debenture | Hsbc Bank PLC | SATISFIED | ||
| Pledge Agreement | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Third Amended And Restated Pledge Agreement | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Second Amended And Restated Pledge Agreement | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £17,032,000.00 | £13,789,000.00 | £2,529,000.00 | £1,723,000.00 | £4,648,000.00 |
| Net Worth | -£156,524,000.00 | -£276,561,000.00 | £121,410,000.00 | £113,387,000.00 | £105,081,000.00 |
| Total Current Liabilities | £490,690,000.00 | £631,107,000.00 | £544,152,000.00 | £512,743,000.00 | £432,456,000.00 |
| Total Current Assets | £331,234,000.00 | £281,038,000.00 | £283,633,000.00 | £287,603,000.00 | £276,435,000.00 |
Frequently Asked Questions about ONEADVANCED LIMITED
Detailed answers about ONEADVANCED LIMITED, including incorporation, status, business activity, and accounts information.
When was ONEADVANCED LIMITED founded?
ONEADVANCED LIMITED was officially incorporated on 20 June 1996 and is registered under company number 03214465. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is ONEADVANCED LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of ONEADVANCED LIMITED?
ONEADVANCED LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does ONEADVANCED LIMITED do?
ONEADVANCED LIMITED operates in the following sector: 62020 Information technology consultancy activities - Information technology consultancy activities . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is ONEADVANCED LIMITED's registered address?
The registered office address of ONEADVANCED LIMITED is 101, Wharfside Street, Birmingham, Birmingham, B1 1RF. This is the official address filed with Companies House for legal and statutory correspondence.
Is ONEADVANCED LIMITED financially stable?
Based on the latest accounts up to 02 Dec 2025, ONEADVANCED LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Nov 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.