ONE BALTIC MANAGEMENT LTD

13207922
Active Manchester

Management of real estate on a fee or contract basis

0 employees website.com
Management of real estate on a fee or contract basis
O

ONE BALTIC MANAGEMENT LTD

13207922

Management of real estate on a fee or contract basis

Founded 17 Feb 2021 Active Manchester, England 0 employees website.com
Management of real estate on a fee or contract basis
Accounts Submitted 20 May 2026 Next due 28 Feb 2026 4 months overdue
Confirmation Submitted 20 May 2026 Next due 3 Jun 2027 11 months remaining
Net assets £100 £0 2023 year on year
Total assets £100 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Guest And Co 91 Princess Street Manchester M1 4HT England

Full company profile for ONE BALTIC MANAGEMENT LTD (13207922), an active company based in Manchester, England. Incorporated 17 Feb 2021. Management of real estate on a fee or contract basis. 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 Mar → 28 Feb 2024
Type micro-entity
Next accounts 28 Feb 2025
Due by 28 Feb 2026 4 months overdue

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
28 Feb Year End
2023
28 Feb 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 (2)

Toms Berzins
100.0%
100
Adrian Smith
0.0%
0

Persons with Significant Control

Persons with Significant Control (3)

3 Active 3 Ceased

Mr Adrian Smith

British

Active
Notified 19 Dec 2025
Residence England
DOB March 1962
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Kristine Cudova

Latvian

Active
Notified 24 Mar 2023
Residence United Kingdom
DOB January 1984
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mr Toms Berzins

Latvian

Active
Notified 20 May 2026
Residence Latvia
DOB June 1991
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Kristine Cudova

Ceased 18 Feb 2021

Ceased

Ypg One Baltic Square Ltd

Ceased 24 Mar 2023

Ceased

Mr Adrian Smith

Ceased 20 May 2026

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2026Persons With Significant ControlCessation of Adrian Smith as a person with significant control on 20 May 2026
20 May 2026Persons With Significant ControlToms Berzins notified as a person with significant control
20 May 2026Confirmation StatementConfirmation statement made on 20 May 2026 with updates
20 May 2026OfficersTermination of Adrian Smith as director on 20 May 2026
20 May 2026AccountsAnnual accounts made up to 28 Feb 2025
20 May 2026 Persons With Significant Control

Cessation of Adrian Smith as a person with significant control on 20 May 2026

20 May 2026 Persons With Significant Control

Toms Berzins notified as a person with significant control

20 May 2026 Confirmation Statement

Confirmation statement made on 20 May 2026 with updates

20 May 2026 Officers

Termination of Adrian Smith as director on 20 May 2026

20 May 2026 Accounts

Annual accounts made up to 28 Feb 2025

Recent Activity

Latest Activity

Cessation of Adrian Smith as a person with significant control on 20 May 2026

3 weeks ago on 20 May 2026

Toms Berzins notified as a person with significant control

3 weeks ago on 20 May 2026

Confirmation statement made on 20 May 2026 with updates

3 weeks ago on 20 May 2026

Termination of Adrian Smith as director on 20 May 2026

3 weeks ago on 20 May 2026

Annual accounts made up to 28 Feb 2025

3 weeks ago on 20 May 2026