EXECUTIVE ONE LIMITED

Company number 03610233 ·

Active

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Shareholders' funds

£2

Balance sheet as at 2025-01-28

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Overview

Company type
Private Limited Company
Incorporated
1998-08-05
Employees
0 (2025 accounts)
Registered office
Unit 1 Suite 1b River Mole Business Park, Esher, Surrey, England, KT10 8BJ
Postcode
KT10 8BJ
Capital
2 GBP
Accounts category
Micro

Accounts

Last made up to
2025-01-28
Next due by
2026-10-28
Financial year end
28 January

Confirmation statement

Last statement dated
2025-08-05
Next due by
2026-08-19
View filing history →

Nature of business (SIC)

  • 82990 Other business support service activities not elsewhere classified

Officers 3 current · 5 resigned

MR Glenn RODGERS Director
Appointed 2015-04-17
Appointed 2011-07-31
EXECUTIVE REGISTRARS Corporate Director · corporate
Appointed 2003-08-12

View all officers and resignations →

Previous company names

NameDate changed
PENTAGON SECURITIES LIMITED2003-11-03

Previous registered addresses 4

AddressChanged on
35 THE MARKET, GREENWICH, LONDON, SE10 9HZ2014-07-15
192B HIGH STREET COLLIERS WOOD, LONDON, SW19 2BN2003-11-04
CAPP HOUSE, 96D SOUTH END, CROYDON, CR0 1DQ2001-06-07
C/O NATIONWIDE COMPANY SERVICES, LIMITED, SOMERSET HOUSE, TEMPLE STREET, BIRMINGHAM B2 5DN1998-09-21

Among its peers

Among the oldest 25%

of 1,910 similar companies in KT, trading since 1998

Competitors Epsom

This company ranks 1202 among other business support service activities not elsewhere classified in Epsom.

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The class of 1998

29%

of the 4,096 companies in this sector incorporated in 1998 are still active today; 69% have since been dissolved.

A fact about the year, not a forecast for this company.