ONEADVANCED IT SERVICES LIMITED

Active Birmingham

Other information technology service activities

0 employees website.com
Other information technology service activities
O

ONEADVANCED IT SERVICES LIMITED

Other information technology service activities

Founded 21 Apr 1987 Active Birmingham, United Kingdom 0 employees website.com
Other information technology service activities

Previous Company Names

ADVANCED 365 LIMITED 1 Nov 2010 — 1 May 2025
BUSINESS SYSTEMS GROUP LIMITED 10 Sept 1987 — 1 Nov 2010
HIPGIFT LIMITED 21 Apr 1987 — 10 Sept 1987
Accounts Submitted 3 Dec 2025 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 17 Nov 2025 Next due 1 Dec 2026 6 months remaining
Net assets £4M £3M 2024 year on year
Total assets £49M £27M 2024 year on year
Total Liabilities £45M £30M 2024 year on year
Charges 9
9 satisfied

Contact & Details

Contact

Registered Address

The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ONEADVANCED IT SERVICES LIMITED (02124540), an active company based in Birmingham, United Kingdom. Incorporated 21 Apr 1987. Other information technology service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£212.00k

Decreased by £3.08M (-94%)

Net Assets

£4.01M

Increased by £2.60M (+185%)

Total Liabilities

£44.57M

Decreased by £29.65M (-40%)

Turnover

£42.16M

Increased by £1.22M (+3%)

Employees

N/A

Debt Ratio

92%

Decreased by 6 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Business Systems Group Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 19 Sept 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

AIR BIDCO LIMITED united kingdom
ONEADVANCED IT SERVICES LIMITED Current Company

Charges

Charges

9 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Ground Floor And Basement, 230 City Road, London (EC1V 2TT) ISLINGTON
Leasehold-10 Dec 2012
Ground Floor And Basement, 230 City Road, London (EC1V 2TT)
Leasehold
Added 10 Dec 2012
District ISLINGTON

Documents

Company Filings

DateCategoryDescriptionDocument
31 Dec 2025ResolutionResolutions
31 Dec 2025IncorporationMemorandum Articles
3 Dec 2025AccountsAnnual accounts made up to 28 Feb 2025
17 Nov 2025Confirmation StatementConfirmation statement made on 17 Nov 2025 with no updates
6 Oct 2025OfficersChange to director Mr Alex George Jeffery on 1 May 2025
31 Dec 2025 Resolution

Resolutions

31 Dec 2025 Incorporation

Memorandum Articles

3 Dec 2025 Accounts

Annual accounts made up to 28 Feb 2025

17 Nov 2025 Confirmation Statement

Confirmation statement made on 17 Nov 2025 with no updates

6 Oct 2025 Officers

Change to director Mr Alex George Jeffery on 1 May 2025

Recent Activity

Latest Activity

Resolutions

4 months ago on 31 Dec 2025

Memorandum Articles

4 months ago on 31 Dec 2025

Annual accounts made up to 28 Feb 2025

5 months ago on 3 Dec 2025

Confirmation statement made on 17 Nov 2025 with no updates

5 months ago on 17 Nov 2025

Change to director Mr Alex George Jeffery on 1 May 2025

7 months ago on 6 Oct 2025