LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 5
- Officers
- 10
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 14
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2004-05-05
- Legal form
- ltd
- Activity
- 32990
- Registered office
- 10 - 11 Charterhouse Square, London, EC1M 6EE, England
Low
Risk
ONE STOP FLUID POWER LTD is a ltd registered in GB, incorporated 2004-05-05 (active).
/03Ownership & control
Owners / controllers
- ONE STOP FLUID POWER LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER14 hops locked
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06Company profilelive · Companies House
- Company no.
- 05119240
- Status
- active
- Type
- ltd
- Incorporated
- 2004-05-05
- Registered office
- 10 - 11 Charterhouse Square, London, EC1M 6EE, England
- SIC
- 32990
Officers · 2 active
- PAPE, Malcolm Johndirector · British · appt 2026-03-03
- WILLIAMS, Markdirector · British · appt 2025-07-15
- DEAKIN, Susan Jane(resigned)secretary · British · appt 2004-05-05
- MORRISON, John(resigned)secretary · appt 2022-04-06
- DAVIES, Richard James(resigned)director · British · appt 2017-10-26
- DEAKIN, Kevin Andrew(resigned)director · British · appt 2004-05-05
- FORD, Christopher Frank(resigned)director · British · appt 2017-10-26
- GIBBES, Barbara(resigned)director · British · appt 2022-04-06
- HIGH, Steven(resigned)director · British · appt 2004-08-06
- LALA, Alessandro(resigned)director · Italian · appt 2022-10-01
Beneficial owners · PSC · 1 current
- ■R&G Fluid Power Group Limited75–100% sharescorporate PSC · United Kingdom · since 2017-10-26 · trace owners →
- ●Steven High25–50% sharesindividual PSC · England · ceased 2017-10-26
- ●Kevin Andrew Deakin25–50% sharesindividual PSC · England · ceased 2017-10-26
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-09-30
- Accounts due
- 2026-06-30overdue
- Confirmation stmt due
- 2027-05-19
FORMERLY KNOWN AS
- ONE STOP SEALING LIMITED
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on ONE STOP FLUID POWER LTD. Notes are community-contributed leads, not verified facts.
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