Ltd Facts The UK company register, as filed

Register entry · No. 04837228

1 MINUS 1 LIMITED

Active Private Limited Company Incorporated 18 Jul 2003

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £508,289.

    Accounts to 31 Jul 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Jul 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    124 CITY ROAD, LONDON, ENGLAND, EC1V 2NX

    As filed with Companies House.

  2. Nature of business

    • 62090 Other information technology service activities

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    23 Jul 2027
    Last made up to
    9 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. 1 MINUS 1 LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published not published £151,108 £508,289 19
31 Jul 2024 not published not published £251,340 £752,930 19
31 Jul 2023 not published not published — — —
31 Jul 2022 not published not published £533,658 £795,027 13
31 Jul 2021 not published not published £189,106 £127,374 6
31 Jul 2020 not published not published £240,621 £45,892 5

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
Jonathan Christopher Hill Ceo Director 18 Jul 2003 — March 1975 British · England
Ewald Weizenbauer Executive Chairman Director 5 Apr 2017 — June 1958 Austrian · Austria
Malcolm Berrido Client Services Director Director 13 Apr 2023 — August 1985 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Jonathan Christopher Hill Ownership of shares 25 to 50 percent 18 Jul 2016 — March 1975 British · England
Mr Ewald Weizenbauer Significant influence or control 3 Nov 2021 — June 1958 Austrian · Austria

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is 1 MINUS 1 LIMITED still trading?

The register shows 1 MINUS 1 LIMITED as active.

What does 1 MINUS 1 LIMITED do?

It files the industry code 62090 (Other information technology service activities).

When was 1 MINUS 1 LIMITED set up?

It was incorporated on 18 July 2003.

When are 1 MINUS 1 LIMITED's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is 1 MINUS 1 LIMITED's next confirmation statement due?

By 23 July 2027.

Who runs 1 MINUS 1 LIMITED?

1 MINUS 1 LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (26511), active, set up around the same time. More in this industry →

  1. 05004610 MINDFIELD BIOSYSTEMS LTD. Active Private Limited Company Inc. 30 Dec 2003 26511 · Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  2. 05004562 NISAI SKILLS ACADEMY LIMITED Active Private Limited Company Inc. 30 Dec 2003 62090 · Other information technology service activities
  3. 05003903 FINCH PM LIMITED Active Private Limited Company Inc. 29 Dec 2003 62012 · Business and domestic software development
  4. 05003777 TRENDSIGNAL LIMITED Active Private Limited Company Inc. 24 Dec 2003 58290 · Other software publishing
  5. 05003009 CORP NETWORKING LTD Active Private Limited Company Inc. 23 Dec 2003 62090 · Other information technology service activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House