PKS ONE LTD
Company details
- Registered name
- PKS ONE LTD
- Company number
- 12745809
- Registered office
- 18 FITZHARDINGE STREET, LONDON, W1H 6EQ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 15 July 2020
- Status
- Active
- Age
- 6 years
- Nature of business (SIC)
- 46190 — Agents involved in the sale of a variety of goods
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 24 Nov 2026
- Confirmation statement — last
- 10 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/10/2020 | Person with significant control ceased | Ms Marianna Molchanova | — |
| 15/07/2020 | Person with significant control added | — | Ms Marianna Molchanova |
| 15/07/2020 | Person with significant control added | — | Mr Andrey Merezhko |
| 15/07/2020 | Person with significant control added | — | Miss Marie-Susanne Kann |
Documents for PKS ONE LTD
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
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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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About PKS ONE LTD (12745809)
PKS ONE LTD is a private limited company incorporated on 15 July 2020 and registered in the United Kingdom under company number 12745809. Its registered office is at 18 FITZHARDINGE STREET, LONDON, W1H 6EQ, ENGLAND. The recorded nature of business is agents involved in the sale of a variety of goods (SIC 46190). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Miss Marie-Susanne Kann. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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