EXECUTIVE ONE LIMITED

active Company number 03610233

Private Limited by Shares · Incorporated on 5th Aug 1998

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SIC code: 82990
Registered office: Esher, KT10 8BJ
Company type: Private Limited by Shares
Accounts: Next due 28th Oct 2026

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Overview

EXECUTIVE ONE LIMITED is a private limited by shares company based in Esher. It was incorporated on 5th Aug 1998 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

1 Company at address

8 Companies in postcode View postcode

SICs

View other companies in Esher (KT) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
EXECUTIVE REGISTRARS	Corporate director	12th Aug 2003	This company	Not recorded	View profile
Glenn Rodgers	Director	17th Apr 2015	This company	British	View profile

No individual or entity with significant control

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 5th Aug 1998
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Micro Entity
Next accounts due: 28th Oct 2026
Last accounts made up: 28th Jan 2025
Accounting reference date: 28th Jan

Timeline

5th Aug 1998 Company incorporated
5th Aug 1998 Kevin Brewer appointed as Nominee director
5th Aug 1998 Suzanne Brewer appointed as Nominee secretary
16th Sep 1998 FOCUS INDUSTRY LIMITED appointed as Corporate secretary
16th Sep 1998 KNAVE ASSOCIATES LIMITED appointed as Corporate director
16th Sep 1998 Kevin Brewer resigned as Nominee director
16th Sep 1998 Suzanne Brewer resigned as Nominee secretary
11th Aug 2003 MSG EUROPA LIMITED appointed as Corporate secretary
12th Aug 2003 EXECUTIVE REGISTRARS appointed as Corporate director
12th Aug 2003 KNAVE ASSOCIATES LIMITED resigned as Corporate director
11th Aug 2004 FOCUS INDUSTRY LIMITED resigned as Corporate secretary
31st Jul 2011 Steven Lacy appointed as Director
31st Jul 2011 MSG EUROPA LIMITED resigned as Corporate secretary
17th Apr 2015 Glenn Rodgers appointed as Director
5th Aug 2026 Confirmation statement made up
8th Aug 2026 Steven Lacy resigned as Director
28th Oct 2026 Next accounts due

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