OH

ONE HORIZON GROUP LIMITED

Active

Company number 05066838

Eastleigh · Incorporated 8 March 2004

Fleming Court, Leigh Road, Eastleigh, Hampshire, SO50 9PD

Last updated on 24 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 October 2010

Company history

Previous company names

SATCOM GROUP HOLDINGS LIMITED · 8 March 2004 – 10 June 2005

SATCOM GROUP HOLDINGS PLC · 10 June 2005 – 22 December 2010

ONE HORIZON GROUP PLC · 22 December 2010 – 15 March 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 March 2026
Next due
22 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr. Brian James Collins
Born February 1968
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 August 2017

Funding

1 funding round
20 October 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
12 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 March 2023 View
Change Person Director Company With Change Date
Officers
8 March 2023 View
Change Person Director Company With Change Date
Officers
8 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
10 March 2020 View
Accounts With Accounts Type Full
Accounts
4 January 2020 View
Resolution
Resolution
18 March 2019 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
15 March 2019 View
Re Registration Memorandum Articles
Incorporation
15 March 2019 View
Resolution
Resolution
15 March 2019 View
Reregistration Public To Private Company
Change Of Name
15 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2019 View
Change Account Reference Date Company Current Extended
Accounts
8 March 2019 View
Accounts With Accounts Type Full
Accounts
5 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2018 View
Accounts With Accounts Type Full
Accounts
12 October 2017 View
Appoint Person Director Company With Name Date
Officers
26 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
29 August 2017 View
Termination Director Company With Name Termination Date
Officers
29 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
29 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 August 2017 View
Change Person Director Company With Change Date
Officers
29 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
29 August 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
6 July 2017 View
Gazette Filings Brought Up To Date
Gazette
31 May 2017 View
Gazette Notice Compulsory
Gazette
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2017 View
Accounts With Accounts Type Full
Accounts
29 June 2016 View
Gazette Filings Brought Up To Date
Gazette
29 June 2016 View
Gazette Notice Compulsory
Gazette
28 June 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
23 June 2016 View
Annual Return Company With Made Up Date
Annual Return
10 March 2016 View
Gazette Filings Brought Up To Date
Gazette
26 September 2015 View
Accounts With Accounts Type Full
Accounts
24 September 2015 View
Auditors Resignation Company
Auditors
23 July 2015 View
Gazette Notice Compulsory
Gazette
14 July 2015 View
Dissolved Compulsory Strike Off Suspended
Dissolution
9 July 2015 View
Gazette Filings Brought Up To Date
Gazette
10 January 2015 View
Accounts With Accounts Type Full
Accounts
9 January 2015 View
Dissolved Compulsory Strike Off Suspended
Dissolution
30 December 2014 View
Gazette Notice Compulsory
Gazette
11 November 2014 View
Termination Director Company With Name Termination Date
Officers
15 August 2014 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
9 April 2014 View
Change Account Reference Date Company Current Extended
Accounts
20 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2013 View
Change Person Director Company With Change Date
Officers
12 April 2013 View
Change Person Director Company With Change Date
Officers
12 April 2013 View
Accounts With Accounts Type Group
Accounts
5 February 2013 View
Legacy
Mortgage
18 December 2012 View
Miscellaneous
Miscellaneous
13 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 November 2012 View
Legacy
Mortgage
13 October 2012 View
Resolution
Resolution
12 September 2012 View
Termination Director Company With Name
Officers
19 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2012 View
Resolution
Resolution
12 March 2012 View
Accounts With Accounts Type Group
Accounts
21 February 2012 View
Resolution
Resolution
5 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2011 View
Accounts With Accounts Type Group
Accounts
4 January 2011 View
Certificate Change Of Name Company
Change Of Name
22 December 2010 View
Change Of Name Notice
Change Of Name
22 December 2010 View
Resolution
Resolution
9 December 2010 View
Change Of Name Notice
Change Of Name
9 December 2010 View
Capital Allotment Shares
Capital
15 November 2010 View
Appoint Person Director Company With Name
Officers
3 November 2010 View
Termination Director Company With Name
Officers
29 June 2010 View
Termination Director Company With Name
Officers
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2010 View
Change Person Secretary Company With Change Date
Officers
15 April 2010 View
Change Person Director Company With Change Date
Officers
22 March 2010 View
Change Person Director Company With Change Date
Officers
22 March 2010 View
Change Person Director Company With Change Date
Officers
22 March 2010 View
Change Person Director Company With Change Date
Officers
22 March 2010 View
Change Person Director Company With Change Date
Officers
22 March 2010 View
Accounts With Accounts Type Group
Accounts
5 January 2010 View
Legacy
Annual Return
9 April 2009 View
Resolution
Resolution
10 February 2009 View
Accounts With Accounts Type Group
Accounts
5 February 2009 View
Legacy
Annual Return
1 April 2008 View
Accounts With Accounts Type Group
Accounts
8 January 2008 View
Legacy
Officers
13 July 2007 View
Legacy
Address
13 July 2007 View
Legacy
Capital
7 June 2007 View
Legacy
Capital
10 May 2007 View
Legacy
Annual Return
26 March 2007 View
Legacy
Officers
25 March 2007 View
Legacy
Officers
28 November 2006 View
Accounts With Accounts Type Group
Accounts
21 November 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Capital
19 October 2006 View
Legacy
Capital
19 October 2006 View
Legacy
Capital
19 October 2006 View
Legacy
Officers
29 September 2006 View
Legacy
Capital
31 August 2006 View
Legacy
Capital
21 July 2006 View
Legacy
Mortgage
21 April 2006 View
Legacy
Mortgage
22 March 2006 View
Legacy
Annual Return
20 March 2006 View
Legacy
Capital
27 October 2005 View
Accounts With Accounts Type Group
Accounts
14 October 2005 View
Legacy
Officers
14 October 2005 View
Legacy
Mortgage
21 September 2005 View
Legacy
Accounts
17 August 2005 View
Memorandum Articles
Incorporation
23 July 2005 View
Resolution
Resolution
23 July 2005 View
Resolution
Resolution
23 July 2005 View
Resolution
Resolution
23 July 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Officers
19 July 2005 View
Memorandum Articles
Incorporation
16 June 2005 View
Legacy
Capital
16 June 2005 View
Legacy
Capital
16 June 2005 View
Legacy
Capital
16 June 2005 View
Resolution
Resolution
16 June 2005 View
Resolution
Resolution
16 June 2005 View
Resolution
Resolution
16 June 2005 View
Resolution
Resolution
16 June 2005 View
Resolution
Resolution
16 June 2005 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
10 June 2005 View
Re Registration Memorandum Articles
Incorporation
10 June 2005 View
Auditors Statement
Auditors
10 June 2005 View
Accounts Balance Sheet
Accounts
10 June 2005 View
Auditors Report
Auditors
10 June 2005 View
Legacy
Reregistration
10 June 2005 View
Legacy
Reregistration
10 June 2005 View
Resolution
Resolution
10 June 2005 View
Resolution
Resolution
10 June 2005 View
Legacy
Officers
16 March 2005 View
Legacy
Annual Return
16 March 2005 View
Legacy
Officers
16 March 2005 View
Legacy
Capital
12 July 2004 View
Legacy
Accounts
6 July 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
13 April 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Officers
2 April 2004 View
Legacy
Officers
2 April 2004 View
Legacy
Officers
2 April 2004 View
Incorporation Company
Incorporation
8 March 2004 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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