opendata.bot
Company number
12958331

ONEPET UK LTD

Officer · LAURENCIK, Sven and 2 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

Registered name
ONEPET UK LTD
Company number
12958331
Registered office
Marvan Court Unit 2, Building A, 1 Waldegrave Road, Teddington, TW11 8LZ, United Kingdom
Company type
Private limited company
Incorporated on
19 October 2020
Status
Active
Age
5 years
Previous names
ONE PET LTD (to 26 Oct 2020)
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
28 Oct 2026
Confirmation statement — last
14 Oct 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.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 1 resigned

LAURENCIK, Sven
director
Appointed 19/10/2020
Active
OTTEN, Michael Robert
director
Appointed 19/10/2020
Active

People with significant control

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

Mr Michael Robert Otten
voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors
Notified 19/10/2020

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

LAURENCIK, Sven
director Appointed 19/10/2020
OTTEN, Michael Robert
director Appointed 19/10/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/12/2025 Director resigned BRANDON-CROSS, Bradley Mitchell —
26/10/2020 Registered name changed ONE PET LTD ONEPET UK LTD
19/10/2020 Person with significant control added — Mr Michael Robert Otten
19/10/2020 Director appointed — BRANDON-CROSS, Bradley Mitchell
19/10/2020 Director appointed — OTTEN, Michael Robert
19/10/2020 Director appointed — LAURENCIK, Sven

Financial highlights

No figures could be read from the accounts filed on 04 Aug 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 ONEPET UK LTD

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

AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CERTNM — certificate-change-of-name-company
change-of-name
AP01 — appoint-person-director-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
NEWINC — incorporation-company
incorporation

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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GET /v1/company/gb/12958331
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ONEPET UK LTD?▾
According to the official registry, the company number of ONEPET UK LTD is 12958331.
Where is ONEPET UK LTD registered?▾
The registered office is Marvan Court Unit 2, Building A, 1 Waldegrave Road, Teddington, TW11 8LZ, United Kingdom.
Who runs ONEPET UK LTD?▾
LAURENCIK, Sven is listed among the officers of ONEPET UK LTD.
What is the SIC code of ONEPET UK LTD?▾
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls ONEPET UK LTD?▾
Mr Michael Robert Otten is recorded as a person with significant control, with voting rights 75 to 100 percent as trust, right to appoint and remove directors.
When are the next accounts of ONEPET UK LTD due?▾
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About ONEPET UK LTD (12958331)

ONEPET UK LTD is a private limited company incorporated on 19 October 2020 and registered in the United Kingdom under company number 12958331. Its registered office is at Marvan Court Unit 2, Building A, 1 Waldegrave Road, Teddington, TW11 8LZ, United Kingdom. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 October 2025. 3 active officers are on record , and the person with significant control is Mr Michael Robert Otten. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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