ltds.uk / companies / 08104331
ONE ASSIST LIMITED
Ealing House, 33 Hanger Lane, London, England, W5 3HJ
ActiveltdINC 2012SIC 45112
Company Information
Registered AddressEaling House, 33 Hanger Lane, London, England, W5 3HJ
Incorporated13 June 2012
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due31 August 2023
Accounts Last Filed30 November 2021
Accounts Type30
Confirmation Next Due4 August 2026
Confirmation Last Filed21 July 2025
Financial history
| Metric | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|
| Net assets | £33,262 | £23,286 | £-1,415 | £-2,630 | £26,206 | £-3,794 | £-3,469 |
| Cash | — | — | — | — | — | — | £339 |
| Current assets | £28,125 | £23,401 | £1,229 | £6,063 | £0 | £13 | £339 |
| Fixed assets | £9,572 | £12,763 | £17,017 | £22,689 | £30,256 | — | £0 |
| Creditors | £25,695 | £9,450 | £19,661 | £31,382 | £4,050 | £2,807 | £3,808 |
| Employees | 4 | 5 | 4 | — | — | — | — |
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 | - |
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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 |
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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 |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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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 |
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Previous Names
- POWER SHIPS TRADING COMPANY LIMITED 10 December 2014 to 15 February 2017
- OCCASIONAL TRADING COMPANY LTD 13 June 2012 to 10 December 2014
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