ONEADVANCED GROUP LIMITED
Company number 05965280 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2006-10-12
- Registered office
- The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
- Postcode
- B1 1RF
- Capital
- 52 GBP
- Accounts category
- Group
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2025-02-28
- Next due by
- 2026-11-30
- Financial year end
- 28 February
Confirmation statement
- Last statement dated
- 2026-05-31
- Next due by
- 2027-06-14
Nature of business (SIC)
- 64209 Activities of other holding companies not elsewhere classified
Officers 10 current · 32 resigned
Group structure 20 subsidiaries
Controlled by AIR BIDCO LIMITED — since 2016-04-06
-
ADVANCED BUSINESS SOLUTIONS CRM LIMITED Dissolved
-
ADV MANAGEMENT SERVICES LTD Dissolved
-
BUSINESS SYSTEMS GROUP HOLDINGS LIMITED Dissolved
-
CAREWORKS (UK) LIMITED Liquidation
-
COMPASS COMPUTER CONSULTANTS LIMITED Liquidation
-
CONSULTCRM LIMITED Liquidation
-
CONSULTGRP LIMITED Dissolved
-
EXCHEQUER365 MOBILE SOLUTIONS LIMITED Dissolved
Showing 12 of 20.
From persons-with-significant-control filings on the public register.
Public contracts won 8
£5,166,016 total awarded value where published.
Showing the 5 most recent of 8.
Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).
Modern slavery statement
Registered a modern slavery statement for 2026 (period to 2026-02-28) — 6 years on the registry.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Contact details
Previous company names
| Name | Date changed |
|---|---|
| ADVANCED COMPUTER SOFTWARE GROUP LIMITED | 2025-05-01 |
| ADVANCED COMPUTER SOFTWARE GROUP PLC | 2015-03-19 |
| ADVANCED COMPUTER SOFTWARE PLC | 2010-09-24 |
| DRURY LANE CAPITAL PLC | 2008-08-26 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| 20 BLACK FRIARS LANE, LONDON, EC4V 6HD | 2020-11-10 |
| MUNRO HOUSE PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1TF | 2015-10-29 |
| QUADRANT HOUSE FLOOR 6 17 THOMAS MORE STREET, THOMAS MORE SQUARE, LONDON, E1W 1YW | 2010-08-02 |
| 280 GRAYS INN ROAD, LONDON, WC1X 8EB | 2006-12-01 |
Among its peers
Among the oldest 25%
of 3,514 similar companies in B, trading since 2006
The class of 2006
57%
of the 711 companies in this sector incorporated in 2006 are still active today; 41% have since been dissolved.
A fact about the year, not a forecast for this company.