opendata.bot
Company number
17042849

1AM GROUP LTD

Officer · GAULD, Alison and 1 others
Active
✓ Active company on the official register. Next accounts due 19 November 2027.

Company details

Registered name
1AM GROUP LTD
Company number
17042849
Registered office
UNIT 9 PARK LANE BUSINESS CENTRE PARK LANE, LANGHAM, COLCHESTER, CO4 5WR, ENGLAND
Company type
Private Limited Company
Incorporated on
19 February 2026
Status
Active
Age
0 years
Nature of business (SIC)
41100 — Development of building projects · 41202 — Construction of domestic buildings · 70229 — Management consultancy activities other than financial management · 71111 — Architectural activities
Accounts — next due
19 Nov 2027
Confirmation statement — next due
05 Jun 2027
Confirmation statement — last
22 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

2 active

director
Appointed 19/02/2026
Active
director
Appointed 19/02/2026
Active

People with significant control

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

Mr Mark Robert Gauld
Notified 19/02/2026
Mrs Alison Gauld
Notified 19/02/2026

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 Mark Robert Gauld
born 02/1980 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 19/02/2026 Controls 2 companies
Mrs Alison Gauld
born 03/1980 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 19/02/2026

Serving officers

director Appointed 19/02/2026
director Appointed 19/02/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/02/2026 Person with significant control added Mrs Alison Gauld
19/02/2026 Person with significant control added Mr Mark Robert Gauld
19/02/2026 Director appointed GAULD, Mark Robert
19/02/2026 Director appointed GAULD, Alison

Documents for 1AM GROUP 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

CS01 — confirmation-statement-with-updates
confirmation-statement
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

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/17042849
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of 1AM GROUP LTD?
According to the official registry, the company number of 1AM GROUP LTD is 17042849.
Where is 1AM GROUP LTD registered?
The registered office is UNIT 9 PARK LANE BUSINESS CENTRE PARK LANE, LANGHAM, COLCHESTER, CO4 5WR, ENGLAND.
Who runs 1AM GROUP LTD?
GAULD, Alison is listed among the officers of 1AM GROUP LTD.
What is the SIC code of 1AM GROUP LTD?
The nature of business is recorded under SIC code 41100 — Development of building projects, 41202 — Construction of domestic buildings, 70229 — Management consultancy activities other than financial management, 71111 — Architectural activities.
Who controls 1AM GROUP LTD?
Mr Mark Robert Gauld is recorded as a person with significant control.
When are the next accounts of 1AM GROUP LTD due?
The next annual accounts are due by 19 November 2027.

About 1AM GROUP LTD (17042849)

1AM GROUP LTD is a private limited company incorporated on 19 February 2026 and registered in the United Kingdom under company number 17042849. Its registered office is at UNIT 9 PARK LANE BUSINESS CENTRE PARK LANE, LANGHAM, COLCHESTER, CO4 5WR, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active . 2 active officers are on record , and the person with significant control is Mr Mark Robert Gauld. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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