opendata.bot
Company number
16465257

SERIX ONE LIMITED

Officer · AVERILL, Luke and 1 others
Active
✓ Active company on the official register. Next accounts due 21 February 2027.

Company details

North West, 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
SERIX ONE LIMITED
Company number
16465257
Registered office
C/O WILLIAMSON & CROFT YORK HOUSE, 20 YORK STREET, MANCHESTER, GREATER MANCHESTER, M2 3BB, UNITED KINGDOM · 292 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 May 2025
Status
Active
Age
1 year
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
21 Feb 2027
Confirmation statement — next due
03 Jun 2027
Confirmation statement — last
20 May 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

1 active · 1 resigned

director
Appointed 21/05/2025
Active

People with significant control

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

Mr Luke Averill
owns 25–50% of shares · holds 25–50% of voting rights
Notified 21/05/2025
Spirit And Fortune Holdings Ltd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 21/05/2025

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Luke Averill
born 07/1986 · England owns 25–50% of shares · holds 25–50% of votes Notified 21/05/2025
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 21/05/2025 Controls 2 companies

Serving officers

director Appointed 21/05/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/09/2025 Director resigned SHEPHARD, Mark Robert
21/05/2025 Person with significant control added Spirit And Fortune Holdings Ltd
21/05/2025 Person with significant control added Mr Luke Averill
21/05/2025 Director appointed SHEPHARD, Mark Robert
21/05/2025 Director appointed AVERILL, Luke

Documents for SERIX ONE 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-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-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/16465257
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of SERIX ONE LIMITED?
According to the official registry, the company number of SERIX ONE LIMITED is 16465257.
Where is SERIX ONE LIMITED registered?
The registered office is C/O WILLIAMSON & CROFT YORK HOUSE, 20 YORK STREET, MANCHESTER, GREATER MANCHESTER, M2 3BB, UNITED KINGDOM.
Who runs SERIX ONE LIMITED?
AVERILL, Luke is listed among the officers of SERIX ONE LIMITED.
What is the SIC code of SERIX ONE LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls SERIX ONE LIMITED?
Mr Luke Averill is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of SERIX ONE LIMITED due?
The next annual accounts are due by 21 February 2027.

About SERIX ONE LIMITED (16465257)

SERIX ONE LIMITED is a private limited company incorporated on 21 May 2025 and registered in the United Kingdom under company number 16465257. Its registered office is at C/O WILLIAMSON & CROFT YORK HOUSE, 20 YORK STREET, MANCHESTER, GREATER MANCHESTER, M2 3BB, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active . 2 active officers are on record , and the person with significant control is Mr Luke Averill. 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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