Onley Prison Services Limited

03682678

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

THIRD FLOOR BROAD QUAY HOUSE, BRISTOL, BS1 4DJ

Incorporated 14/12/1998

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

84240

Public order and safety activities

Officers

Semperian Secretariat Services Limited

secretary · Since 19/09/2006

Also on 218 other boards

Mr Alan Campbell Ritchie

director · Since 27/05/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 94 other boards

Mr David Robert Hardingham

director · Since 01/04/2019

COMMERCIAL MANAGER

BRITISH · ENGLAND · Age 51

Also on 18 other boards

Persons with Significant Control

G4s Joint Ventures (Onley) Limited

75–100% shares

75–100% votes

Appoint directors

Third Floor, Broad Quay House, Bristol, BS1 4DJ

Reg: 03684775 · Companies House · Limited By Shares

Notified 06/04/2016

Charges6 outstanding

Charge

outstanding

HIS MAJESTY'S PRINCIPAL SECRETARY OF STATE FOR JUSTICE

Created 12/12/2022Registered 14/12/2022

Charge

outstanding

SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED AS SECURITY TRUSTEE FOR SECURED CREDITORS

Created 12/12/2022Registered 12/12/2022

charge

outstanding

BAYERISCHE LANDESBANK, LONDON BANK (THE SECURITY TRUSTEE)

Created 10/09/2004Registered 18/09/2004

charge

outstanding

H.M.PRINCIPAL SECRETARY OF STATE FOR THE HOME DEPARTMENT(THE AUTHORITY)

Created 23/07/1999Registered 04/08/1999

charge

outstanding

BAYERISCHE LANDESBANK GIROZENTRALE

Created 23/07/1999Registered 03/08/1999

charge

outstanding

BAYERISCHE LANDESBANK GIROZENTRALE

Created 23/07/1999Registered 03/08/1999