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Company number
13224410

1S CAPITAL GROUP LTD

Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

Registered name
1S CAPITAL GROUP LTD
Company number
13224410
Registered office
126 WEST CROSS LANE, WEST CROSS, SWANSEA, SA3 5NG, WALES
Company type
Private Limited Company
Incorporated on
25 February 2021
Status
Active
Age
5 years
Previous names
OS1 HOLDINGS LIMITED (to 29 Nov 2023)
Nature of business (SIC)
41100 — Development of building projects · 41201 — Construction of commercial buildings · 68100 — Buying and selling of own real estate · 98000 — Residents property management
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
10 Mar 2027
Confirmation statement — last
24 Feb 2026

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.

People with significant control

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

Mr Andrew Matthews
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/02/2021

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Andrew Matthews
born 01/1989 · Wales owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 25/02/2021 Controls 7 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/11/2023 Registered name changed OS1 HOLDINGS LIMITED 1S CAPITAL GROUP LTD
25/02/2021 Person with significant control added Mr Andrew Matthews

Documents for 1S CAPITAL GROUP LTD

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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.

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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.

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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.

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Data protection register

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

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of 1S CAPITAL GROUP LTD?
According to the official registry, the company number of 1S CAPITAL GROUP LTD is 13224410.
Where is 1S CAPITAL GROUP LTD registered?
The registered office is 126 WEST CROSS LANE, WEST CROSS, SWANSEA, SA3 5NG, WALES.
What is the SIC code of 1S CAPITAL GROUP LTD?
The nature of business is recorded under SIC code 41100 — Development of building projects, 41201 — Construction of commercial buildings, 68100 — Buying and selling of own real estate, 98000 — Residents property management.
Who controls 1S CAPITAL GROUP LTD?
Mr Andrew Matthews is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of 1S CAPITAL GROUP LTD due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.

About 1S CAPITAL GROUP LTD (13224410)

1S CAPITAL GROUP LTD is a private limited company incorporated on 25 February 2021 and registered in the United Kingdom under company number 13224410. Its registered office is at 126 WEST CROSS LANE, WEST CROSS, SWANSEA, SA3 5NG, WALES. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 28 February 2025. , and the person with significant control is Mr Andrew Matthews. 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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