opendata.bot
Company number
16195254

ONE ENGAGE LIMITED

Officer · CLAY, Matthew James and 8 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ONE ENGAGE LIMITED
Company number
16195254
Registered office
SEYMOUR HOUSE 15A FREDERICK ROAD, EDGBASTON, BIRMINGHAM, B15 1JD, ENGLAND · 23 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 January 2025
Status
Active
Age
1 year
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
04 Feb 2027
Confirmation statement — last
21 Jan 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.

Officers

8 active · 1 resigned

director
Appointed 02/04/2026
Active
director
Appointed 02/04/2026
Active
director
Appointed 20/01/2025
Active
director
Appointed 20/01/2025
Active
director
Appointed 20/01/2025
Active
director
Appointed 20/01/2025
Active
director
Appointed 20/01/2025
Active
director
Appointed 20/01/2025
Active

People with significant control

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

Oce Holdco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/01/2025

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

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 20/01/2025 Controls 2 companies

Serving officers

director Appointed 02/04/2026
director Appointed 02/04/2026
director Appointed 20/01/2025
director Appointed 20/01/2025
director Appointed 20/01/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/04/2026 Director resigned TEBBATT, Matthew Charles
02/04/2026 Director appointed HARWOOD, Benjamin Charles
02/04/2026 Director appointed CLAY, Matthew James
20/01/2025 Person with significant control added Oce Holdco Limited
20/01/2025 Director appointed TEBBATT, Matthew Charles
20/01/2025 Director appointed WHITTALL, Jason Lee
20/01/2025 Director appointed WALDING, Craig
20/01/2025 Director appointed VICKERS, Gavin James
20/01/2025 Director appointed RANDERA, Abdulhaq
20/01/2025 Director appointed MARTIN, Mark
20/01/2025 Director appointed LAWRENCE, James

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025
Total assets less current liabilities 0
Employees (avg) 0

Documents for ONE ENGAGE LIMITED

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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.

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

MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-shortened
accounts
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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Read the API docs

Frequently asked questions

What is the company number of ONE ENGAGE LIMITED?
According to the official registry, the company number of ONE ENGAGE LIMITED is 16195254.
Where is ONE ENGAGE LIMITED registered?
The registered office is SEYMOUR HOUSE 15A FREDERICK ROAD, EDGBASTON, BIRMINGHAM, B15 1JD, ENGLAND.
Who runs ONE ENGAGE LIMITED?
CLAY, Matthew James is listed among the officers of ONE ENGAGE LIMITED.
What is the SIC code of ONE ENGAGE LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls ONE ENGAGE LIMITED?
Oce Holdco Limited 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 ONE ENGAGE LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About ONE ENGAGE LIMITED (16195254)

ONE ENGAGE LIMITED is a private limited company incorporated on 20 January 2025 and registered in the United Kingdom under company number 16195254. Its registered office is at SEYMOUR HOUSE 15A FREDERICK ROAD, EDGBASTON, BIRMINGHAM, B15 1JD, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2025. 9 active officers are on record , and the person with significant control is Oce Holdco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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