Active13036457Private limited companyLondon

ONE.IO GROUP LIMITED

Significant control: Timothy John Heath (25–50%), Ah Clover Limited (25–50%)

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

Watch this company

Get an email when Companies House records a change for One.Io Group Limited: status, filings, accounts, officers or owners. Free.

Not live yet: alerts start by 15 December 2026. We store your email and this company number only, for these alerts. If alerts don’t launch, we tell you and delete your address. Privacy

Coming soon · product and service lists

What does One.Io Group Limited sell?

Registered activity: Other business support service activities n.e.c. (SIC 82990). We’re building product and service lists for UK companies. Get this one when it’s ready.

One email, only about this. If we don’t launch within 60 days we’ll tell you. Privacy

Summary

Generated from filed data · no estimates

ONE.IO GROUP LIMITED is an active private limited company (company number 13036457) incorporated on 23 November 2020, registered in London. Its registered activity is other business support service activities n.e.c. (SIC 82990). Accounts are on file at Companies House (group) but not yet parsed into this record.

There are 27,230 companies in other business support service activities n.e.c. in London with filed accounts; the median reports net assets of £1,197 and is 10 years old.

Ownership and control

2 active · 10 other

TJ
Mr Timothy John Heath
Individual · since 18 November 2021
- owns 25–50% of shares
25–50%
Ah Clover Limited
corporate entity, England · since 3 March 2022
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%
Stack Media Limited
corporate entity, United Kingdom · since 23 November 2020 · ceased 18 November 2021
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
25–50%
Ah Clover Limited
corporate entity, United Kingdom · since 23 November 2020 · ceased 14 November 2021
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
25–50%
AH
Mr Andrew Henry Clover
Individual · since 14 November 2021 · ceased 3 March 2022
- owns 25–50% of shares
25–50%
TJ
Mr Timothy John Heath
Individual · since 14 November 2021 · ceased 3 March 2022
- owns 50–75% of shares
50–75%
Vereeni Investments Limited
corporate entity, Malta · since 18 November 2021 · ceased 29 November 2021
- owns 50–75% of shares
50–75%
Ah Clover Limited
corporate entity, Uk · since 17 January 2022 · ceased 1 March 2022
- owns 25–50% of shares
25–50%
Vereeni Investments Limited
corporate entity, Malta · since 17 January 2022 · ceased 1 March 2022
- owns 50–75% of shares
50–75%
Ah Clover Limtied
corporate entity, Uk · since 17 January 2022 · ceased 3 March 2022
- owns 25–50% of shares
25–50%
Vereeni Investments Limited
corporate entity, Malta · since 17 January 2022 · ceased 17 January 2022
- owns 50–75% of shares
- holds 50–75% of voting rights
50–75%
Vereeni Investments Ltd
corporate entity, Malta · since 3 March 2022 · ceased 3 March 2022
- owns 50–75% of shares
50–75%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

Key dates

Incorporated: 23 November 20205 yrs ago
First accounts due: 23 August 20221527 days overdue
Confirmation statement due: 7 December 2026in 40 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 82990: Other business support service activities n.e.c.
Accounts type: Group

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Filing and accounts signals

Facts from the register · no rating

Incorporated five or more years agoIncorporated 23 November 2020
Accounts past their due dateDue 23 August 2022

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

Timeline

Newest first

07 Dec 2026Confirmation statement duein 40 days
23 Aug 2022First accounts due1527 days overdue
23 Nov 2020Incorporated

Similar companies in London

Same activity (other business support service activities n.e.c.), closest in incorporation date

All companies incorporated on 23 November 2020 · in Nov 2020.

Reminders for ONE.IO GROUP LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.