Onnec Group Uk Limited

02027207

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

SECOND FLOOR, FARRINGDON POINT,, LONDON, EC1M 3JF

Incorporated 11/06/1986

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

62020

Information technology consultancy activities

62030

Computer facilities management activities

62090

Other information technology service activities

Officers

Mr Barry John Horgan

director · Since 18/06/2018

DIRECTOR

IRISH · ENGLAND · Age 54

Also on 2 other boards

Mr Jakob Moeller-Jensen

director · Since 18/06/2018

DIRECTOR

DANISH · ENGLAND · Age 53

Also on 6 other boards

Mr Philippe Huinck

director · Since 10/10/2023

CEO

DUTCH · ENGLAND · Age 60

Also on 4 other boards

Persons with Significant Control

Onnec Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Second Floor, Farringdon Point, 33 Farringdon Road, London, EC1M 3JF

Reg: 03984491 · Register Of Companies · Private Limited Company

Notified 01/12/2019

Former PSCs

Redstoneconnect Plc

Ceased 06/04/2016

Excelredstone Comunica Limited

Ceased 05/12/2018

Charges3 outstanding

Charge

outstanding

IGF BUSINESS CREDIT LIMITED

Created 05/12/2024Registered 11/12/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 05/12/2024Registered 06/12/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 30/03/2022Registered 04/04/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/11/2020Registered 09/11/2020Satisfied 23/04/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 14/12/2018Registered 19/12/2018Satisfied 23/04/2024

Charge

satisfied

RBS INVOICE FINANCE LTD

Created 31/08/2018Registered 03/09/2018Satisfied 13/12/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/07/2018Registered 24/07/2018Satisfied 23/04/2024

Charge

satisfied

BARCLAYS BANK PLC

Created 16/11/2016Registered 25/11/2016Satisfied 25/07/2018

Charge

satisfied

BARCLAYS BANK PLC

Created 31/10/2014Registered 19/11/2014Satisfied 25/07/2018

Charge

satisfied

BARCLAYS BANK PLC

Created 21/11/2013Registered 27/11/2013Satisfied 25/07/2018

charge

satisfied

BARCLAYS BANK PLC

Created 21/06/2012Registered 29/06/2012Satisfied 23/09/2015

charge

satisfied

BARCLAYS BANK PLC

Created 24/02/2009Registered 06/03/2009Satisfied 23/09/2015

charge

satisfied

BARCLAYS BANK PLC

Created 06/03/2007Registered 26/03/2007Satisfied 23/09/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/04/1994Registered 12/04/1994Satisfied 24/08/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/11/1993Registered 07/12/1993Satisfied 08/03/2007

charge

satisfied

BARCLAYS BANK PLC

Created 30/10/1992Registered 12/11/1992Satisfied 26/01/1994

charge

satisfied

CLOSE BROTHERS LIMITED

Created 11/11/1991Registered 16/11/1991Satisfied 17/12/1993

charge

satisfied

BARCLAYS BANK PLC

Created 29/11/1988Registered 05/12/1988Satisfied 05/08/1994