Bymetric
UK company intelligence
Company Active LTD

Company profile

A One Holdings Limited

UK company 04561126, incorporated on 11 October 2002.

A One Holdings Limited is a UK company with status Active founded in 2002 based in South West England.

Company number
04561126
Incorporated
11 Oct 2002
Companies House status
Active

Company identity

Founded / incorporated
11 October 2002

Company number 04561126

Verify at Companies House
Legal name
A ONE HOLDINGS LIMITED
Company type
Private Limited Company
Region
South West England
Registered address
THE OLD EXCHANGE
521 WIMBORNE ROAD EAST
FERNDOWN
DORSET
BH22 9NH
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

6 levels 1 ultimate controller Controls 14
1
Company Active LTD
A One Holdings Limited
CRN 04561126
2
Direct controller Active LTD
Hamsard 3765 Limited
CRN 15572518
3
Intermediate controller Active LTD
Clear Group (Holdings) Limited
CRN 04519291
4
Intermediate controller Active LTD
Clear Investments (UK) Limited
CRN 05294390
5
Intermediate controller Active LTD
Central Bidco Ltd
CRN 14186687
6
Intermediate controller Active LTD
Central Midco Ltd
CRN 14186772
7
Ultimate controller Active LTD
Central Holdco Ltd
CRN 14186680

Company events

Reference milestones and recent Companies House filing stream events.

11 events
31 Aug
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

21 Aug
2026

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzU0MDI4NjU2N2FkaXF6a2N4 | Paper/PDF filed

Published 21 Aug 2026 13:43

21 Aug
2026

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzU0MDI4NjM2OGFkaXF6a2N4 | Paper/PDF filed

Published 21 Aug 2026 13:42

20 Aug
2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUzOTc1MDYyMGFkaXF6a2N4

Published 20 Aug 2026 10:21

31 Jul
2026

Accounts due

Accounts Due

Next accounts due date

29 Jul
2026

Legacy

Other

AGREEMENT2 | Transaction MzUzNTc0MDU3MWFkaXF6a2N4 | Paper/PDF filed

Published 30 Jul 2026 23:52

29 Jul
2026

Legacy

Other

AGREEMENT2 | Transaction MzUzNTc0MDQwNmFkaXF6a2N4 | Paper/PDF filed

Published 30 Jul 2026 23:47

29 Jul
2026

Legacy

Other

GUARANTEE2 | Transaction MzUzNTc0MDcxMGFkaXF6a2N4 | Paper/PDF filed

Published 30 Jul 2026 23:45

17 Aug
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

11 Oct
2002

Incorporated

Inception

Company registered at Companies House