OL

ONECLICKHR LIMITED

Active

Company number 03252181

Staines-Upon-Thames, England · Incorporated 19 September 1996

2 Causeway Park, The Causeway, Staines-Upon-Thames, TW18 3BF, England

Last updated on 25 March 2026

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 March 2024

Company history

Previous company names

BEECHINOR SEDMAN LIMITED · 19 September 1996 – 11 June 1997

VISUAL BUSINESS TOOLS LIMITED · 11 June 1997 – 2 November 1999

VIZUAL BUSINESS TOOLS LIMITED · 2 November 1999 – 30 March 2000

ONECLICKHR PLC · 30 March 2000 – 25 May 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
6 October 2025
Next due
20 October 2026
5 weeks left

Financial snapshot

Last accounts type
Small
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Adp Network Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
26 March 2024
Shares allotted · 0 shares allotted
—
10 February 2010
Shares allotted · 0 shares allotted
—
5 February 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 October 2025 View
Change Person Director Company With Change Date
Officers
8 September 2025 View
Termination Director Company With Name Termination Date
Officers
3 September 2025 View
Appoint Person Director Company With Name Date
Officers
3 September 2025 View
Accounts With Accounts Type Small
Accounts
17 March 2025 View
Change Person Director Company With Change Date
Officers
28 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2024 View
Capital Allotment Shares
Capital
29 April 2024 View
Accounts With Accounts Type Small
Accounts
15 January 2024 View
Change Sail Address Company With Old Address New Address
Address
17 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Accounts With Accounts Type Small
Accounts
6 April 2023 View
Move Registers To Registered Office Company With New Address
Address
19 February 2023 View
Move Registers To Registered Office Company With New Address
Address
19 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2022 View
Termination Director Company With Name Termination Date
Officers
7 September 2022 View
Termination Director Company With Name Termination Date
Officers
2 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2022 View
Appoint Person Director Company With Name Date
Officers
2 September 2022 View
Accounts With Accounts Type Small
Accounts
18 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2021 View
Accounts With Accounts Type Small
Accounts
10 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2020 View
Accounts With Accounts Type Small
Accounts
3 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
3 December 2019 View
Change Sail Address Company With Old Address New Address
Address
3 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2019 View
Accounts With Accounts Type Small
Accounts
31 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2018 View
Accounts With Accounts Type Full
Accounts
6 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2017 View
Accounts With Accounts Type Small
Accounts
10 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2016 View
Change Person Director Company With Change Date
Officers
13 October 2016 View
Appoint Person Director Company With Name Date
Officers
12 July 2016 View
Termination Director Company With Name Termination Date
Officers
11 July 2016 View
Accounts With Accounts Type Full
Accounts
9 May 2016 View
Appoint Person Director Company With Name Date
Officers
6 April 2016 View
Termination Director Company With Name Termination Date
Officers
5 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2015 View
Accounts With Accounts Type Full
Accounts
14 April 2015 View
Appoint Person Director Company With Name Date
Officers
1 December 2014 View
Appoint Person Director Company With Name Date
Officers
1 December 2014 View
Termination Director Company With Name Termination Date
Officers
1 December 2014 View
Termination Director Company With Name Termination Date
Officers
1 December 2014 View
Change Person Director Company With Change Date
Officers
29 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2014 View
Move Registers To Sail Company With New Address
Address
29 October 2014 View
Change Sail Address Company With Old Address New Address
Address
29 October 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
29 October 2014 View
Termination Secretary Company With Name
Officers
28 May 2014 View
Accounts With Accounts Type Full
Accounts
26 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2013 View
Appoint Person Director Company With Name
Officers
6 August 2013 View
Accounts With Accounts Type Full
Accounts
23 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2012 View
Accounts With Accounts Type Full
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2011 View
Change Person Director Company With Change Date
Officers
6 October 2011 View
Change Person Director Company With Change Date
Officers
5 October 2011 View
Change Sail Address Company With Old Address
Address
5 October 2011 View
Reregistration Public To Private Company
Change Of Name
25 May 2011 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
25 May 2011 View
Re Registration Memorandum Articles
Incorporation
25 May 2011 View
Resolution
Resolution
25 May 2011 View
Resolution
Resolution
16 May 2011 View
Accounts With Accounts Type Full
Accounts
6 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Resolution
Resolution
30 December 2010 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
18 October 2010 View
Miscellaneous
Miscellaneous
8 October 2010 View
Statement Of Companys Objects
Change Of Constitution
2 September 2010 View
Resolution
Resolution
2 September 2010 View
Accounts With Accounts Type Group
Accounts
16 July 2010 View
Capital Allotment Shares
Capital
10 March 2010 View
Change Account Reference Date Company Current Shortened
Accounts
10 March 2010 View
Appoint Person Director Company With Name
Officers
10 March 2010 View
Termination Secretary Company With Name
Officers
10 March 2010 View
Appoint Person Secretary Company With Name
Officers
10 March 2010 View
Termination Director Company With Name
Officers
10 March 2010 View
Termination Director Company With Name
Officers
10 March 2010 View
Termination Director Company With Name
Officers
10 March 2010 View
Termination Director Company With Name
Officers
10 March 2010 View
Termination Director Company With Name
Officers
10 March 2010 View
Termination Director Company With Name
Officers
10 March 2010 View
Appoint Person Director Company With Name
Officers
10 March 2010 View
Capital Allotment Shares
Capital
11 February 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 February 2010 View
Court Order
Miscellaneous
10 February 2010 View
Certificate Capital Reduction Issued Capital
Capital
10 February 2010 View
Legacy
Capital
10 February 2010 View
Legacy
Mortgage
4 February 2010 View
Legacy
Mortgage
4 February 2010 View
Resolution
Resolution
21 January 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
15 October 2009 View
Move Registers To Sail Company
Address
4 October 2009 View
Change Sail Address Company
Address
4 October 2009 View
Legacy
Mortgage
29 June 2009 View
Accounts With Accounts Type Group
Accounts
27 May 2009 View
Legacy
Officers
16 December 2008 View
Legacy
Officers
20 October 2008 View
Legacy
Annual Return
6 October 2008 View
Accounts With Accounts Type Group
Accounts
14 July 2008 View
Legacy
Annual Return
22 October 2007 View
Accounts With Accounts Type Group
Accounts
28 July 2007 View
Legacy
Annual Return
27 October 2006 View
Accounts With Accounts Type Group
Accounts
3 August 2006 View
Legacy
Officers
17 May 2006 View
Legacy
Officers
27 April 2006 View
Legacy
Officers
27 April 2006 View
Legacy
Mortgage
29 November 2005 View
Legacy
Annual Return
11 October 2005 View
Accounts With Accounts Type Group
Accounts
24 June 2005 View
Legacy
Officers
23 February 2005 View
Legacy
Annual Return
25 October 2004 View
Legacy
Officers
27 August 2004 View
Accounts With Accounts Type Group
Accounts
7 May 2004 View
Legacy
Capital
26 April 2004 View
Legacy
Capital
26 April 2004 View
Resolution
Resolution
21 April 2004 View
Resolution
Resolution
21 April 2004 View
Resolution
Resolution
21 April 2004 View
Resolution
Resolution
21 April 2004 View
Legacy
Officers
7 February 2004 View
Legacy
Officers
10 January 2004 View
Legacy
Officers
11 November 2003 View
Legacy
Officers
30 October 2003 View
Legacy
Capital
26 October 2003 View
Resolution
Resolution
26 October 2003 View
Resolution
Resolution
26 October 2003 View
Legacy
Annual Return
16 October 2003 View
Resolution
Resolution
16 July 2003 View
Resolution
Resolution
16 July 2003 View
Legacy
Officers
16 July 2003 View
Accounts With Accounts Type Group
Accounts
7 June 2003 View
Auditors Resignation Company
Auditors
5 March 2003 View
Accounts With Accounts Type Group
Accounts
17 December 2002 View
Legacy
Annual Return
15 October 2002 View
Legacy
Capital
9 October 2002 View
Resolution
Resolution
18 September 2002 View
Resolution
Resolution
18 September 2002 View
Resolution
Resolution
18 September 2002 View
Resolution
Resolution
16 May 2002 View
Resolution
Resolution
16 May 2002 View
Legacy
Annual Return
11 October 2001 View
Accounts With Accounts Type Full
Accounts
18 July 2001 View
Legacy
Officers
11 July 2001 View
Legacy
Officers
11 July 2001 View
Legacy
Officers
11 July 2001 View
Legacy
Capital
11 July 2001 View
Miscellaneous
Miscellaneous
26 June 2001 View
Legacy
Capital
15 June 2001 View
Resolution
Resolution
14 June 2001 View
Resolution
Resolution
14 June 2001 View
Legacy
Officers
5 January 2001 View
Legacy
Annual Return
25 October 2000 View
Accounts With Accounts Type Full
Accounts
24 August 2000 View
Legacy
Address
20 June 2000 View
Legacy
Capital
18 May 2000 View
Legacy
Capital
12 May 2000 View
Legacy
Capital
21 April 2000 View
Legacy
Capital
3 April 2000 View
Legacy
Reregistration
30 March 2000 View
Legacy
Reregistration
30 March 2000 View
Auditors Report
Auditors
30 March 2000 View
Resolution
Resolution
30 March 2000 View
Accounts Balance Sheet
Accounts
30 March 2000 View
Auditors Statement
Auditors
30 March 2000 View
Re Registration Memorandum Articles
Incorporation
30 March 2000 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
30 March 2000 View
Resolution
Resolution
30 March 2000 View
Legacy
Mortgage
16 March 2000 View
Legacy
Mortgage
17 February 2000 View
Legacy
Address
8 February 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Mortgage
1 February 2000 View
Resolution
Resolution
4 January 2000 View
Certificate Change Of Name Company
Change Of Name
1 November 1999 View
Legacy
Annual Return
11 October 1999 View
Legacy
Officers
2 September 1999 View
Legacy
Capital
7 July 1999 View
Resolution
Resolution
26 May 1999 View
Resolution
Resolution
26 May 1999 View
Legacy
Capital
26 May 1999 View
Legacy
Capital
26 May 1999 View
Resolution
Resolution
26 May 1999 View
Resolution
Resolution
26 May 1999 View
Legacy
Capital
26 May 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Officers
18 May 1999 View
Accounts With Accounts Type Full
Accounts
13 May 1999 View
Legacy
Officers
13 May 1999 View
Legacy
Mortgage
10 February 1999 View
Legacy
Annual Return
24 September 1998 View
Legacy
Capital
17 September 1998 View
Accounts With Accounts Type Full
Accounts
21 July 1998 View
Legacy
Capital
30 March 1998 View
Resolution
Resolution
30 March 1998 View
Resolution
Resolution
30 March 1998 View
Legacy
Officers
17 February 1998 View
Legacy
Officers
16 February 1998 View
Legacy
Annual Return
9 December 1997 View
Legacy
Address
22 October 1997 View
Legacy
Capital
30 July 1997 View
Certificate Change Of Name Company
Change Of Name
10 June 1997 View
Legacy
Address
9 June 1997 View
Legacy
Officers
21 May 1997 View
Legacy
Capital
21 May 1997 View
Legacy
Accounts
21 May 1997 View
Legacy
Address
21 October 1996 View
Legacy
Officers
21 October 1996 View
Legacy
Officers
21 October 1996 View
Legacy
Officers
21 October 1996 View
Legacy
Officers
21 October 1996 View
Incorporation Company
Incorporation
19 September 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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