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One54 Holdings Ltd 3rd floor 114a cromwell road , London, SW7 4AG

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ONE54 HOLDINGS LTD is an active Private Limited Company, registered at Companies House under the number 09781639. ONE54 HOLDINGS LTD was incorporated on 17 September 2015 with a registered office address based in London. ONE54 HOLDINGS LTD has been operating for 9 year(s) and 9 month(s). According to the latest confirmation statement submitted on 20 November 2024, there is currently 9 active director(s) and activities related to the SIC Code 10320 - Manufacture of fruit and vegetable juice.

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Name Change

One54 Holdings Ltd

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 20 November 2024 (6 months ago)

Next confirmation dated 20 November 2025

Due by 4 December 2025 (6 months remaining)

1 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 March 2024 (14 months ago)

Accounts type was Total Exemption Full

Next accounts dated 31 March 2025

Due by 31 December 2025

Company No.

09781639

Private Limited Company with Share Capital

Incorporation

17 September 2015

Incorporated 9 year(s) and 9 month(s) ago

Size

---

Classification Change

10320 - Manufacture of fruit and vegetable juice

64209 - Activities of other holding companies n.e.c.

Update Address

Registered Address

3Rd Floor 114A Cromwell Road
London
SW7 4AG

Country of Origin

United Kingdom

Update Active Officers (6)

ACTIVE

Mr Nicholas Leigh Ackerman
Appointed on: 01 /02 /2017 - Director Irish

ACTIVE

Mr Henry Hickman Bacon
Appointed on: 17 /09 /2015 - Director British

ACTIVE

Mr Andrew Adinorte Boye Doe
Appointed on: 01 /02 /2017 - Director Ghanaian

ACTIVE

Mr Charles David Courtney Comyn
Appointed on: 01 /11 /2016 - Consultant British

ACTIVE

Ms Ashleigh Chalmers Gray
Appointed on: 20 /08 /2019 - Graduate Student British

ACTIVE

Mr David Anthony Lepper
Appointed on: 01 /08 /2019 - Company Director Australian

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Financials

Financial chart here

Year Ended

Mar 2024

Total Liabilities

£-43.90k

£-24.16k (-44.96%) vs previous year

Cash in Bank

£304.25k

£-249.93k (-182.15%) vs previous year

Debt Ratio (%)

1581.22%

3053.42 (+293.11%) vs previous year

Total Assets

£998.42k

£-220.66k (-81.90%) vs previous year

Net Assets

£694.17k

£-220.66k (-75.88%) vs previous year

Employees

-

Turnover

-
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