Ltd Facts The UK company register, as filed

Register entry · No. 08294893

01DIRECT LTD

Active Private Limited Company Incorporated 15 Nov 2012

Checks

2 to look at 8 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £3,561,539: it owed more than it owned.

    Accounts to 31 Dec 2025 · See it · What this means
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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 17 Sep 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 15 Nov 2012 (13 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 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WILBERFORCE HOUSE, STATION ROAD, LONDON, NW4 4QE

    As filed with Companies House.

  2. Nature of business

    • 61900 Other Telecommunications Activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    17 Sep 2027
    Last made up to
    3 Sep 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. 01DIRECT LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £28,472 £-3,561,539 0
31 Dec 2024 not published not published £28,056 £-2,509,131 0
31 Dec 2023 not published not published £352,007 £-1,846,799 0
31 Dec 2022 not published not published £431,558 £-1,381,870 0
31 Dec 2021 not published not published £277,713 £-1,545,821 0
31 Dec 2020 not published not published £80,583 £-1,177,457 0

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

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
ALTIOS INTERNATIONAL UK LIMITED Corporate secretary 31 Oct 2020 — —
Sebastien Delamarche Director 10 Sep 2025 — June 1971 French · France

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Incept Group company · 819923228 · France Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Oct 2023 — —

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 01DIRECT LTD still trading?

The register shows 01DIRECT LTD as active.

What does 01DIRECT LTD do?

It files the industry code 61900 (Other Telecommunications Activities).

When was 01DIRECT LTD set up?

It was incorporated on 15 November 2012.

When are 01DIRECT LTD's accounts due?

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

When is 01DIRECT LTD's next confirmation statement due?

By 17 September 2027.

Who runs 01DIRECT LTD?

01DIRECT LTD has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (61900), active, set up around the same time. More in this industry →

  1. 08340810 ELECTRA NETWORKS LIMITED Active Private Limited Company Inc. 24 Dec 2012 61900 · Other telecommunications activities
  2. 08339609 MOBIVATE LIMITED Active Private Limited Company Inc. 21 Dec 2012 61900 · Other telecommunications activities
  3. 08338473 IMAGINE COMMUNICATIONS EMEA (UK) LTD. Active Private Limited Company Inc. 20 Dec 2012 60100 · Radio broadcasting
  4. 08336515 JOANNE TARR LIMITED Active Private Limited Company Inc. 19 Dec 2012 61900 · Other telecommunications activities
  5. 08337043 LAFONE COMMUNICATIONS LIMITED Active Private Limited Company Inc. 19 Dec 2012 61900 · Other telecommunications activities

The file

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