Ltd Facts The UK company register, as filed

Register entry · No. 12958331

ONEPET UK LTD

Active Private Limited Company Incorporated 19 Oct 2020

Checks

1 warning 9 clear · 4 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 28 Oct 2026 (10 days).

    Companies House register · What this means
The other 13 checks
  • 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 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

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

    Net assets £1.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Oct 2020 (6 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    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

    MARVAN COURT UNIT 2, BUILDING A, 1 WALDEGRAVE ROAD, TEDDINGTON, UNITED KINGDOM, TW11 8LZ

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    28 Oct 2026 · OVERDUE
    Last made up to
    14 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ONEPET UK LTD current
    2. ONE PET LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published — £1 —
31 Oct 2024 not published not published — £1 —
31 Oct 2023 not published not published — £1 —
31 Oct 2022 not published not published — £1 —
31 Oct 2021 not published not published — £1 —

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 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Michael Robert Otten Chief Executive Director 19 Oct 2020 — December 1983 South African · South Africa
Sven Laurencik Executive Legal And Compliance Director 19 Oct 2020 — August 1980 South African · South Africa

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Michael Robert Otten Voting rights 75 to 100 percent as trust; Right to appoint and remove directors 19 Oct 2020 — December 1983 South African · South Africa

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 ONEPET UK LTD still trading?

The register shows ONEPET UK LTD as active.

What does ONEPET UK LTD do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was ONEPET UK LTD set up?

It was incorporated on 19 October 2020.

When are ONEPET UK LTD's accounts due?

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

When is ONEPET UK LTD's next confirmation statement due?

It was due on 28 October 2026 and is overdue.

Who runs ONEPET UK LTD?

ONEPET UK LTD has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. SC684792 EN-FINITY CAPITAL LIMITED Active Private Limited Company Inc. 31 Dec 2020 64999 · Financial intermediation not elsewhere classified
  2. 13107201 FOREIGN FX LTD Active Private Limited Company Inc. 31 Dec 2020 64999 · Financial intermediation not elsewhere classified
  3. 13107513 JUBITER LTD Active Private Limited Company Inc. 31 Dec 2020 47410 · Retail sale of computers, peripheral units and software in specialised stores
  4. 13107598 PEREGRINE FINANCE LTD Active Private Limited Company Inc. 31 Dec 2020 64999 · Financial intermediation not elsewhere classified
  5. 13106503 WILLIAM STREET WEALTH MANAGEMENT LIMITED Active Private Limited Company Inc. 31 Dec 2020 64999 · Financial intermediation not elsewhere classified

The file

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