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THE MAILBOX LEVEL 3, 101 WHARFSIDE STREET, BIRMINGHAM, B1 1RF
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ONEADVANCED GROUP LIMITED
Private limited with Share Capital
Active - Accounts Filed
12 October 2006
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
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 Antoine Aime Louis- Marie Laffont | Director | ||
| Mr Simon David Walsh | Director | ||
| Mr Stephen Eric Dews | Director | ||
| Mrs Jayne Louise Aspell | Company Secretary | ||
| Mr Mark Owen Richards | Director | ||
| Mr Philipp Theodor Schwalber | Director | ||
| Ms Betty Wen-I Hung | Director | ||
| Mr Maneet Singh Saroya | Director | ||
| Mr Adrian Roberto Alonso | Director | ||
| Mr Maneet Singh Saroya | Director | ||
| Mr Adrian Roberto Alonso | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
2
Total Satisfied
9
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Ares Management Limited | OUTSTANDING | |||
| Ares Management Limited | OUTSTANDING | |||
| Aston Topco Limited As The Collateral Agent | SATISFIED | |||
| Morgan Stanley Senior Funding, Inc. As Security Agent | SATISFIED | |||
| Morgan Stanley Senior Funding, Inc. In Its Capacity As International Security Agent | SATISFIED | |||
| Morgan Stanley Senior Funding, Inc. As Security Agent | SATISFIED | |||
| Morgan Stanley Senior Funding, Inc As The Security Agent | SATISFIED | |||
| Morgan Stanley Senior Funding, Inc. As Security Agent | SATISFIED | |||
| Debenture | Hsbc Corporate Trustee Company (Uk) Limited | SATISFIED | ||
| Security Interest Agreement | Hsbc Corporate Trustee Company (Uk) Limited | SATISFIED | ||
| Debenture | Hsbc Corporate Trustee Company (Uk) Limited | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £25,050,000.00 | £30,068,000.00 | £31,243,000.00 | £20,204,000.00 | £93,000.00 |
| Net Worth | -£116,919,000.00 | -£259,667,000.00 | -£269,513,000.00 | -£233,371,000.00 | £160,659,000.00 |
| Total Current Liabilities | £235,173,000.00 | £391,468,000.00 | £426,045,000.00 | £356,281,000.00 | £220,926,000.00 |
| Total Current Assets | £154,044,000.00 | £173,743,000.00 | £201,879,000.00 | £162,094,000.00 | £234,764,000.00 |
Frequently Asked Questions about ONEADVANCED GROUP LIMITED
Detailed answers about ONEADVANCED GROUP LIMITED, including incorporation, status, business activity, and accounts information.
When was ONEADVANCED GROUP LIMITED founded?
ONEADVANCED GROUP LIMITED was officially incorporated on 12 October 2006 and is registered under company number 05965280. 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 GROUP 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 GROUP LIMITED?
ONEADVANCED GROUP 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 GROUP LIMITED do?
ONEADVANCED GROUP LIMITED operates in the following sector: 64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c. . 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 GROUP LIMITED's registered address?
The registered office address of ONEADVANCED GROUP 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 GROUP LIMITED financially stable?
Based on the latest accounts up to 02 Dec 2025, ONEADVANCED GROUP 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.