ONELAN LIMITED
02295886Manufacture of computers and peripheral equipment
ONELAN LIMITED
Manufacture of computers and peripheral equipment
Previous Company Names
Contact & Details
Contact
Registered Address
Suite 3, Part 4th Floor Bedford House 21a John Street London WC1N 2BF England
Full company profile for ONELAN LIMITED (02295886), an active information technology, telecommunications and data company based in London, England. Incorporated 13 Sept 1988. Manufacture of computers and peripheral equipment. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
N/A
Net Assets
£5.97M
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Hiscox, Jeff James | Director | Canadian | United States | 3 May 2018 | Active |
See all 17 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Tripleplay Services Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Tripleplay Services Holdings Limited
Ceased 30 Dec 2020
Tina Jane Dalzell
Ceased 3 May 2018
Peter Shabecoff
Ceased 30 Dec 2020
Andrew Wilkins
Ceased 30 Dec 2020
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 4 Jun 2026 | Confirmation Statement | Confirmation statement made on 31 Dec 2025 with no updates | |
| 3 Jun 2026 | Officers | Termination of Andrew Wilkins as director on 26 May 2026 | |
| 3 Jun 2026 | Officers | Termination of Peter Shabecoff as director on 26 May 2026 | |
| 2 Feb 2026 | Persons With Significant Control | Change to Tripleplay Services Limited as a person with significant control on 26 Jan 2026 | |
| 2 Dec 2025 | Mortgage | Mortgage Satisfy Charge Full |
Confirmation statement made on 31 Dec 2025 with no updates
Termination of Andrew Wilkins as director on 26 May 2026
Termination of Peter Shabecoff as director on 26 May 2026
Change to Tripleplay Services Limited as a person with significant control on 26 Jan 2026
Mortgage Satisfy Charge Full
Recent Activity
Latest Activity
Confirmation statement made on 31 Dec 2025 with no updates
1 weeks ago on 4 Jun 2026
Termination of Andrew Wilkins as director on 26 May 2026
1 weeks ago on 3 Jun 2026
Termination of Peter Shabecoff as director on 26 May 2026
1 weeks ago on 3 Jun 2026
Change to Tripleplay Services Limited as a person with significant control on 26 Jan 2026
4 months ago on 2 Feb 2026
Mortgage Satisfy Charge Full
6 months ago on 2 Dec 2025