opendata.bot
Company number
08039245

ONE WORLD AGENTS LIMITED

Officer · BOATENG, Ohene Sarfo and 5 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
ONE WORLD AGENTS LIMITED
Company number
08039245
Registered office
102 Erith High Street, 40 Parkspring Court, Erith, DA8 1GL, England
Company type
Private limited company
Incorporated on
20 April 2012
Status
Active
Age
14 years
Nature of business (SIC)
63990 — Other information service activities n.e.c. · 81210 — General cleaning of buildings · 81229 — Other building and industrial cleaning activities
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
26 May 2027
Confirmation statement — last
12 May 2026

Officers

2 active · 4 resigned

BOATENG, Ohene Sarfo
director
Appointed 20/04/2012
Active
STEWART-BOATENG, Tanya R
director
Appointed 20/04/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Ohene Boateng
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors
Notified 12/05/2017
Mrs Tanya Stewart-Boateng
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors
Notified 12/05/2017

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

BOATENG, Ohene Sarfo
director Appointed 20/04/2012
STEWART-BOATENG, Tanya R
director Appointed 20/04/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/05/2017 Person with significant control added — Mrs Tanya Stewart-Boateng
12/05/2017 Person with significant control added — Mr Ohene Boateng
25/03/2013 Director resigned STEWART, Mable —
20/12/2012 Director resigned JONES, Vanessa —
20/12/2012 Director resigned JONES, Cheryl —
20/12/2012 Director resigned BOATENG, Yaw —
20/04/2012 Director appointed — STEWART, Mable
20/04/2012 Director appointed — JONES, Vanessa
20/04/2012 Director appointed — JONES, Cheryl
20/04/2012 Director appointed — BOATENG, Yaw
20/04/2012 Director appointed — STEWART-BOATENG, Tanya R
20/04/2012 Director appointed — BOATENG, Ohene Sarfo

Financial highlights

No figures could be read from the accounts filed on 30 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ONE WORLD AGENTS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ONE WORLD AGENTS LIMITED?▾
According to the official registry, the company number of ONE WORLD AGENTS LIMITED is 08039245.
Where is ONE WORLD AGENTS LIMITED registered?▾
The registered office is 102 Erith High Street, 40 Parkspring Court, Erith, DA8 1GL, England.
Who runs ONE WORLD AGENTS LIMITED?▾
BOATENG, Ohene Sarfo is listed among the officers of ONE WORLD AGENTS LIMITED.
What is the SIC code of ONE WORLD AGENTS LIMITED?▾
The nature of business is recorded under SIC code 63990 — Other information service activities n.e.c., 81210 — General cleaning of buildings, 81229 — Other building and industrial cleaning activities.
Who controls ONE WORLD AGENTS LIMITED?▾
Mr Ohene Boateng is recorded as a person with significant control, with ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors.
When are the next accounts of ONE WORLD AGENTS LIMITED due?▾
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About ONE WORLD AGENTS LIMITED (08039245)

ONE WORLD AGENTS LIMITED is a private limited company incorporated on 20 April 2012 and registered in the United Kingdom under company number 08039245. Its registered office is at 102 Erith High Street, 40 Parkspring Court, Erith, DA8 1GL, England. The recorded nature of business is other information service activities n.e.c. (SIC 63990). The company is currently active , with statutory accounts last made up to 30 April 2025. 6 active officers are on record , and the person with significant control is Mr Ohene Boateng. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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