Ltd Facts The UK company register, as filed

Register entry · No. 08423992

ONE THE ELEPHANT LIMITED

Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Incorporated 28 Feb 2013

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 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 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

    No individual or entity with signficant control

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

    Net assets £0.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Feb 2013 (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 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2 HILLS ROAD, CAMBRIDGE, CAMBRIDGESHIRE, UNITED KINGDOM, CB2 1JP

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    25 Nov 2026
    Last made up to
    11 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ONE THE ELEPHANT LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published — £0 0
30 Jun 2024 not published not published — £0 0
30 Jun 2023 not published not published — £0 0
30 Jun 2022 not published not published — — 0
30 Jun 2021 not published not published — — 0
30 Jun 2020 not published not published — — —

* 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 24, with past →

NameRoleAppointedResignedBornNationality · lives in
Kim Berg Director Director 16 Oct 2017 — June 1977 British · England
Oliver William Cornes Director Director 18 Jun 2019 — November 1972 British · England
James Allendale Sanderson Software Engineer Director 9 Feb 2023 — March 1987 British · England
EPMG LEGAL LIMITED Corporate secretary 7 Aug 2023 — — British

Owners and controllers All 2, with past →

No individual or entity with signficant control

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

Ask about this company

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Questions

Is ONE THE ELEPHANT LIMITED still trading?

The register shows ONE THE ELEPHANT LIMITED as active.

What does ONE THE ELEPHANT LIMITED do?

It files the industry code 99999 (Dormant Company).

When was ONE THE ELEPHANT LIMITED set up?

It was incorporated on 28 February 2013.

When are ONE THE ELEPHANT LIMITED's accounts due?

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

When is ONE THE ELEPHANT LIMITED's next confirmation statement due?

By 25 November 2026.

Who runs ONE THE ELEPHANT LIMITED?

ONE THE ELEPHANT LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (99999), active, set up around the same time. More in this industry →

  1. 08828517 CHONGQING JIAMU MACHINERY CO., LTD Active Private Limited Company Inc. 31 Dec 2013 99999 · Dormant Company
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  3. 08828602 MANUFACTURERS OF HAPPINESS LTD Active Private Limited Company Inc. 31 Dec 2013 99999 · Dormant Company
  4. 08828732 OCTAN INITIATIVE LTD Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 31 Dec 2013 99999 · Dormant Company
  5. 08828763 PRIME CHANGE CONSULTING LIMITED Active Private Limited Company Inc. 31 Dec 2013 99999 · Dormant Company

The file

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