ONEADVANCED GROUP LIMITED

Company summary

Company number: 05965280
Status: ACTIVE
Incorporated / age: 12 October 200619 years
Registered office: The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
Accounts due: 30 November 2026
Confirmation statement due: 14 June 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 15:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Previous company names
ADVANCED COMPUTER SOFTWARE GROUP LIMITED
ADVANCED COMPUTER SOFTWARE GROUP PLC
ADVANCED COMPUTER SOFTWARE PLC
DRURY LANE CAPITAL PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASPELL, Jayne Louise ACTIVE	Secretary	26 Apr 2022				The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
ALONSO, Adrian Roberto ACTIVE	Director	20 Mar 2015		United States	October 1984	The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
DEWS, Stephen Eric ACTIVE	Director	09 Jun 2023		United Kingdom	October 1975	Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
HUNG, Betty Wen-I ACTIVE	Director	09 Oct 2019		United States	September 1970	The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
LAFFONT, Antoine Aimé Louis- Marie ACTIVE	Director	03 Oct 2024		United Kingdom	August 1995	40, Portman Square, London, W1H 6DA, United Kingdom
RICHARDS, Mark Owen ACTIVE	Director	26 May 2020		United Kingdom	December 1985	40, Portman Square, London, W1H 6DA, United Kingdom
SAROYA, Maneet Singh ACTIVE	Director	20 Mar 2015		United States	October 1979	The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
SCHWALBER, Philipp Theodor ACTIVE	Director	09 Oct 2019		England	February 1974	40, Portman Square, London, W1H 6DA, United Kingdom
WALSH, Simon David ACTIVE	Director	09 Jun 2023		England	July 1971	Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
FADIL, Susan Carol RESIGNED	Secretary	27 Oct 2006	06 Nov 2008			11 Pilgrim Street, London, EC4V 6RW
FIRTH, Barbara Ann RESIGNED	Secretary	30 Jun 2010	31 Mar 2015			Bryher Cottage, Lynx Hill, East Horsley, Surrey, KT24 5AX
HILLHOUSE, Robert James RESIGNED	Secretary	27 Oct 2006	06 Nov 2008			11 Pilgrim Street, London, EC4V 6RW
LOWE, Hilary Anne RESIGNED	Secretary	30 Jun 2010	22 Jul 2011			Bsg House 226-236, City Road, London, EC1V 2TT, England
SHAW, Natalie Amanda RESIGNED	Secretary	01 Oct 2018	26 Apr 2022			The Mailbox, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
CETC (NOMINEES) LIMITED RESIGNED	Secretary	01 Nov 2008	30 Jun 2010			Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
LUCIENE JAMES LIMITED RESIGNED	Secretary	12 Oct 2006	12 Oct 2006			280 Gray's Inn Road, London, WC1X 8EB
ARHANCHIAGUE, Come Jean Marie Olivier RESIGNED	Director	09 Oct 2019	10 Oct 2023	United Kingdom	July 1991	40, Portman Square, London, W1H 6DA, United Kingdom
BACH, Karen RESIGNED	Director	01 Sep 2008	13 Aug 2009	United Kingdom	January 1970	Potts Cottage, Kent Street, Cowfold, Horsham, West Sussex, RH13 8BE
BOLIN, Bret Richard, Mr. RESIGNED	Director	17 Dec 2015	09 Oct 2019	United States	March 1968	Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL, United Kingdom
BOLIN, Bret Richard, Mr. RESIGNED	Director	24 Jun 2015	17 Dec 2015	United States	March 1968	Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL, United Kingdom
CORSELLIS, James Henry Merrick RESIGNED	Director	13 Oct 2006	29 Aug 2008	United Kingdom	May 1970	86 Campden Street, London, W8 7EN
FIRTH, Barbara Ann RESIGNED	Director	01 Sep 2009	31 Mar 2015	United Kingdom	November 1952	Bryher Cottage, Lynx Hill, East Horsley, Surrey, KT24 5AX
GIBSON, Paul David RESIGNED	Director	19 Nov 2012	31 Jul 2015	United Kingdom	June 1964	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
HAND, Christopher William, Dr RESIGNED	Director	12 Dec 2013	20 Mar 2015	United Kingdom	May 1961	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom
HICKS, Andrew William RESIGNED	Director	17 Dec 2015	01 Feb 2022	United Kingdom	March 1975	Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL, United Kingdom
JACKSON, Michael Edward Wilson RESIGNED	Director	29 Aug 2008	20 Mar 2015	United Kingdom	March 1950	20, Pelham Crescent, London, SW7 2NR
JÖRGENS, Alexander RESIGNED	Director	10 Oct 2023	03 Oct 2024	United Kingdom	April 1994	Bc Partners Llp, 40 Portman Square, London, W1H 6DA, United Kingdom
KERR, Richard James RESIGNED	Director	01 Feb 2022	10 Feb 2023	England	January 1974	The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
KOETSENRUIJTER, Egidius Johannis RESIGNED	Director	09 Oct 2019	03 Feb 2020	United Kingdom	February 1987	40, Portman Square, London, W1H 6DA, United Kingdom
MCGOUN, Michael Frederick RESIGNED	Director	19 Nov 2012	20 Mar 2015	England	February 1947	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
MILLWARD, Guy Leighton RESIGNED	Director	08 May 2015	31 Jul 2015	United Kingdom	October 1965	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
MILLWARD, Guy Leighton RESIGNED	Director	19 Nov 2012	08 May 2015	United Kingdom	October 1965	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
MURRIA, Vinodka RESIGNED	Director	29 Aug 2008	18 May 2015	England	October 1962	Furran, 16 Barham Close, Weybridge, Surrey, KT13 9PR
SHAW, Benjamin Howard RESIGNED	Director	13 Oct 2006	29 Aug 2008	England	October 1968	7 Ursula Street, Battersea, London, SW11 3DW
SHETH, Brian Niranjan RESIGNED	Director	20 Mar 2015	09 Oct 2019	United States	November 1975	Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL, United Kingdom
SMITH, Robert Frederick RESIGNED	Director	20 Mar 2015	09 Oct 2019	United States	December 1962	Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL, United Kingdom
TAYLOR, Martin Andrew RESIGNED	Director	20 Mar 2015	09 Oct 2019	United States	November 1969	Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL, United Kingdom
WATTS, Mark Irvine John RESIGNED	Director	13 Oct 2006	17 Sep 2012	United Kingdom	January 1974	10, Buckingham Street, London, WC2N 6DF
WILLIAMS, David Jeffreys RESIGNED	Director	13 Oct 2006	29 Aug 2008	Jersey	June 1952	Surville, La Ruette Pinel St Helier, Jersey, Channel Islands, JE2 3HF
WILSON, Gordon James RESIGNED	Director	09 Sep 2015	05 Jul 2023	United Kingdom	June 1960	The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
LUCIENE JAMES LIMITED RESIGNED	Nominee Director	12 Oct 2006	12 Oct 2006			280 Grays Inn Road, London, WC1X 8EB
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Director	12 Oct 2006	12 Oct 2006			280, Gray's Inn Road, London, WC1X 8EB

ASPELL, Jayne Louise ACTIVE
Role: Secretary
Appointed on: 26 Apr 2022
Address: The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

ALONSO, Adrian Roberto ACTIVE
Role: Director
Appointed on: 20 Mar 2015
Country of Residence: United States
Date of birth: October 1984
Address: The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

DEWS, Stephen Eric ACTIVE
Role: Director
Appointed on: 09 Jun 2023
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

HUNG, Betty Wen-I ACTIVE
Role: Director
Appointed on: 09 Oct 2019
Country of Residence: United States
Date of birth: September 1970
Address: The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

LAFFONT, Antoine Aimé Louis- Marie ACTIVE
Role: Director
Appointed on: 03 Oct 2024
Country of Residence: United Kingdom
Date of birth: August 1995
Address: 40, Portman Square, London, W1H 6DA, United Kingdom

RICHARDS, Mark Owen ACTIVE
Role: Director
Appointed on: 26 May 2020
Country of Residence: United Kingdom
Date of birth: December 1985
Address: 40, Portman Square, London, W1H 6DA, United Kingdom

SAROYA, Maneet Singh ACTIVE
Role: Director
Appointed on: 20 Mar 2015
Country of Residence: United States
Date of birth: October 1979
Address: The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

SCHWALBER, Philipp Theodor ACTIVE
Role: Director
Appointed on: 09 Oct 2019
Country of Residence: England
Date of birth: February 1974
Address: 40, Portman Square, London, W1H 6DA, United Kingdom

WALSH, Simon David ACTIVE
Role: Director
Appointed on: 09 Jun 2023
Country of Residence: England
Date of birth: July 1971
Address: Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

FADIL, Susan Carol RESIGNED
Role: Secretary
Appointed on: 27 Oct 2006
Resigned on: 06 Nov 2008
Address: 11 Pilgrim Street, London, EC4V 6RW

FIRTH, Barbara Ann RESIGNED
Role: Secretary
Appointed on: 30 Jun 2010
Resigned on: 31 Mar 2015
Address: Bryher Cottage, Lynx Hill, East Horsley, Surrey, KT24 5AX

HILLHOUSE, Robert James RESIGNED
Role: Secretary
Appointed on: 27 Oct 2006
Resigned on: 06 Nov 2008
Address: 11 Pilgrim Street, London, EC4V 6RW

LOWE, Hilary Anne RESIGNED
Role: Secretary
Appointed on: 30 Jun 2010
Resigned on: 22 Jul 2011
Address: Bsg House 226-236, City Road, London, EC1V 2TT, England

SHAW, Natalie Amanda RESIGNED
Role: Secretary
Appointed on: 01 Oct 2018
Resigned on: 26 Apr 2022
Address: The Mailbox, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

CETC (NOMINEES) LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Nov 2008
Resigned on: 30 Jun 2010
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

LUCIENE JAMES LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Oct 2006
Resigned on: 12 Oct 2006
Address: 280 Gray's Inn Road, London, WC1X 8EB

ARHANCHIAGUE, Come Jean Marie Olivier RESIGNED
Role: Director
Appointed on: 09 Oct 2019
Resigned on: 10 Oct 2023
Country of Residence: United Kingdom
Date of birth: July 1991
Address: 40, Portman Square, London, W1H 6DA, United Kingdom

BACH, Karen RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 13 Aug 2009
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Potts Cottage, Kent Street, Cowfold, Horsham, West Sussex, RH13 8BE

BOLIN, Bret Richard, Mr. RESIGNED
Role: Director
Appointed on: 17 Dec 2015
Resigned on: 09 Oct 2019
Country of Residence: United States
Date of birth: March 1968
Address: Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL, United Kingdom

BOLIN, Bret Richard, Mr. RESIGNED
Role: Director
Appointed on: 24 Jun 2015
Resigned on: 17 Dec 2015
Country of Residence: United States
Date of birth: March 1968
Address: Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL, United Kingdom

CORSELLIS, James Henry Merrick RESIGNED
Role: Director
Appointed on: 13 Oct 2006
Resigned on: 29 Aug 2008
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 86 Campden Street, London, W8 7EN

FIRTH, Barbara Ann RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: November 1952
Address: Bryher Cottage, Lynx Hill, East Horsley, Surrey, KT24 5AX

GIBSON, Paul David RESIGNED
Role: Director
Appointed on: 19 Nov 2012
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

HAND, Christopher William, Dr RESIGNED
Role: Director
Appointed on: 12 Dec 2013
Resigned on: 20 Mar 2015
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom

HICKS, Andrew William RESIGNED
Role: Director
Appointed on: 17 Dec 2015
Resigned on: 01 Feb 2022
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL, United Kingdom

JACKSON, Michael Edward Wilson RESIGNED
Role: Director
Appointed on: 29 Aug 2008
Resigned on: 20 Mar 2015
Country of Residence: United Kingdom
Date of birth: March 1950
Address: 20, Pelham Crescent, London, SW7 2NR

JÖRGENS, Alexander RESIGNED
Role: Director
Appointed on: 10 Oct 2023
Resigned on: 03 Oct 2024
Country of Residence: United Kingdom
Date of birth: April 1994
Address: Bc Partners Llp, 40 Portman Square, London, W1H 6DA, United Kingdom

KERR, Richard James RESIGNED
Role: Director
Appointed on: 01 Feb 2022
Resigned on: 10 Feb 2023
Country of Residence: England
Date of birth: January 1974
Address: The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

KOETSENRUIJTER, Egidius Johannis RESIGNED
Role: Director
Appointed on: 09 Oct 2019
Resigned on: 03 Feb 2020
Country of Residence: United Kingdom
Date of birth: February 1987
Address: 40, Portman Square, London, W1H 6DA, United Kingdom

MCGOUN, Michael Frederick RESIGNED
Role: Director
Appointed on: 19 Nov 2012
Resigned on: 20 Mar 2015
Country of Residence: England
Date of birth: February 1947
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

MILLWARD, Guy Leighton RESIGNED
Role: Director
Appointed on: 08 May 2015
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

MILLWARD, Guy Leighton RESIGNED
Role: Director
Appointed on: 19 Nov 2012
Resigned on: 08 May 2015
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

MURRIA, Vinodka RESIGNED
Role: Director
Appointed on: 29 Aug 2008
Resigned on: 18 May 2015
Country of Residence: England
Date of birth: October 1962
Address: Furran, 16 Barham Close, Weybridge, Surrey, KT13 9PR

SHAW, Benjamin Howard RESIGNED
Role: Director
Appointed on: 13 Oct 2006
Resigned on: 29 Aug 2008
Country of Residence: England
Date of birth: October 1968
Address: 7 Ursula Street, Battersea, London, SW11 3DW

SHETH, Brian Niranjan RESIGNED
Role: Director
Appointed on: 20 Mar 2015
Resigned on: 09 Oct 2019
Country of Residence: United States
Date of birth: November 1975
Address: Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL, United Kingdom

SMITH, Robert Frederick RESIGNED
Role: Director
Appointed on: 20 Mar 2015
Resigned on: 09 Oct 2019
Country of Residence: United States
Date of birth: December 1962
Address: Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL, United Kingdom

TAYLOR, Martin Andrew RESIGNED
Role: Director
Appointed on: 20 Mar 2015
Resigned on: 09 Oct 2019
Country of Residence: United States
Date of birth: November 1969
Address: Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL, United Kingdom

WATTS, Mark Irvine John RESIGNED
Role: Director
Appointed on: 13 Oct 2006
Resigned on: 17 Sep 2012
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 10, Buckingham Street, London, WC2N 6DF

WILLIAMS, David Jeffreys RESIGNED
Role: Director
Appointed on: 13 Oct 2006
Resigned on: 29 Aug 2008
Country of Residence: Jersey
Date of birth: June 1952
Address: Surville, La Ruette Pinel St Helier, Jersey, Channel Islands, JE2 3HF

WILSON, Gordon James RESIGNED
Role: Director
Appointed on: 09 Sep 2015
Resigned on: 05 Jul 2023
Country of Residence: United Kingdom
Date of birth: June 1960
Address: The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

LUCIENE JAMES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Oct 2006
Resigned on: 12 Oct 2006
Address: 280 Grays Inn Road, London, WC1X 8EB

THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Oct 2006
Resigned on: 12 Oct 2006
Address: 280, Gray's Inn Road, London, WC1X 8EB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Jun 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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