OG

ONE GUARANTEE LIMITED

Active

Company number 10587860

Bristol, England · Incorporated 27 January 2017

Suite 70 179 Whiteladies Road, Clifton, Bristol, BS8 2AG, England

Last updated on 8 September 2026

Activities of insurance agents and brokers · SIC 66220

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ONE PMI LIMITED · 27 January 2017 – 9 March 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
26 January 2026
Next due
9 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

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

Officers

No officers on record.

Persons with significant control

PS
Exance Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
8 September 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
26 February 2026 View
Termination Director Company With Name Termination Date
Officers
15 September 2025 View
Appoint Person Director Company With Name Date
Officers
15 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2025 View
Termination Director Company With Name Termination Date
Officers
15 September 2025 View
Termination Director Company With Name Termination Date
Officers
15 September 2025 View
Termination Director Company With Name Termination Date
Officers
15 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 September 2025 View
Appoint Person Director Company With Name Date
Officers
15 September 2025 View
Appoint Person Director Company With Name Date
Officers
15 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2024 View
Termination Director Company With Name Termination Date
Officers
20 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2023 View
Change Person Director Company With Change Date
Officers
17 April 2023 View
Change Person Director Company With Change Date
Officers
17 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2021 View
Appoint Person Director Company With Name Date
Officers
23 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2020 View
Accounts With Accounts Type Dormant
Accounts
27 January 2020 View
Appoint Person Director Company With Name Date
Officers
1 November 2019 View
Appoint Person Director Company With Name Date
Officers
1 November 2019 View
Change Person Director Company With Change Date
Officers
22 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2019 View
Accounts With Accounts Type Dormant
Accounts
19 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 January 2018 View
Accounts With Accounts Type Dormant
Accounts
24 January 2018 View
Resolution
Resolution
9 March 2017 View
Termination Director Company With Name Termination Date
Officers
24 February 2017 View
Change Account Reference Date Company Current Shortened
Accounts
24 February 2017 View
Incorporation Company
Incorporation
27 January 2017 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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