ONE CONSULTANCY GROUP LTD
Company overview
- Incorporation date
- 10 December 2019
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
6 July 2026
Resolutions for Winding-up
Read the notice → -
6 July 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
ONE CONSULTANCY GROUP LTD is a private limited company incorporated on 10 December 2019, with its registered office in London. Companies House lists its business as activities of other holding companies not elsewhere classified and management consultancy activities other than financial management. Its most recent accounts were made up to 30 March 2024. Its next accounts, due by 30 December 2025, are overdue.
On 6 July 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 6 July 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 2 serving directors.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
C/O Arafino Advisory Limited 25, Southampton Buildings, London, WC2A 1AL
Industry classification (SIC codes)
Previous company names
BUSINESS CONSULTANCY SERVICES GROUP LTD
10 December 2019 - 29 January 2020
Officers & directors (5)
ROSE, Benjamin George
Director
Appointed: 1 October 2022
ROSE, Malcolm Keith George
Director
Appointed: 10 December 2019
BAILEY, Christopher Neil
Director
Appointed: 10 December 2019 • Resigned: 11 March 2025
FENDER, Joseph Graham
Director
Appointed: 1 October 2022 • Resigned: 21 August 2024
HALL, Nigel Rodger
Director
Appointed: 28 January 2020 • Resigned: 8 April 2024
Recent filing history (37)
Registered office address changed from C/O Ocg Accountants Ltd, Biz Hub Tees Valley Belasis Hall Technology Park Coxwold Way Billingham TS23 4EA England to C/O Arafino Advisory Limited 25 Southampton Buildings London WC2A 1AL on 13 July 2026
Address • Form AD01
Statement of affairs
Insolvency • Form LIQ02
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Confirmation statement made on 20 March 2026 with no updates
Confirmation statement • Form CS01
Confirmation statement made on 20 March 2025 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 30 March 2024
Accounts • Form AA
Termination of appointment of Christopher Neil Bailey as a director on 11 March 2025
Officers • Form TM01
Termination of appointment of Joseph Graham Fender as a director on 21 August 2024
Officers • Form TM01
Confirmation statement made on 20 March 2024 with updates
Confirmation statement • Form CS01
Statement of capital following an allotment of shares on 31 July 2023
Capital • Form SH01
Termination of appointment of Nigel Rodger Hall as a director on 8 April 2024
Officers • Form TM01
Total exemption full accounts made up to 31 March 2023
Accounts • Form AA
Total exemption full accounts made up to 31 March 2022
Accounts • Form AA
Confirmation statement made on 20 March 2023 with updates
Confirmation statement • Form CS01
Persons with significant control (3)
The Key 2 Growth Ltd
Corporate entity
Notified: 1 October 2022
Mountstewart Tax Consultants Ltd
Corporate entity
Notified: 1 October 2022
Mr Christopher Neil Bailey
Individual
Notified: 10 December 2019
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 29 June 2026
Practitioners:
James Varney - C/O Arafino Advisory Limited 25 Southampton Buildings
Simon James Bonney - C/O Arafino Advisory Limited 25 Southampton Buildings
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Accounts
Next due: 30 December 2025
OVERDUEConfirmation statement
Next due: 3 April 2027