CompanyCore
UK company intelligence
Company profile report
Prepared 03 May 2026
1E LIMITED
03401322 · ltd · incorporated 1997-07-10
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- Midas House, 2nd Floor, Goldsworth Road, Woking, GU21 6LQ, England
- SIC codes
- 62090 — Other information technology service activities
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2026-07-24
2. Directors (2 active)
- BANFIELD, Mark Robert
- director · appointed 2021-09-22 · born 6/1976 (age 50)
- CLAYSON, Rupert Melvil
- director · appointed 2025-02-01 · born 7/1975 (age 51)
3. Shareholders (1 active)
- Chamber Bidco Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
Chamber Bidco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Chamber Bidco Limited
- Corporate parent · 75-100%
5. Security
10 total charges (0 outstanding, 10 satisfied).
Headline verdict
- Opportunity score
- 66/100 (Strong)
- Owner dependency
- moderate — 58/100
- Red flags
- 1 high · 1 medium · 0 low