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The On-Line Partnership Limited

03926063

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

On-Line House 50-56 North Street, Horsham, West Sussex, RH12 1RD
Incorporated 15/02/2000

Previously known as

Captions Limited · until 03/04/2000

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Stephen Nicholas Baldry

director · Since 25/01/2017

DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 5 other boards

Mr Haris Themis Chacholiades

director · Since 15/09/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr William Hulbert Grove

director · Since 11/03/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 18 other boards

Mrs Lindsey Catherine Coghill

director · Since 01/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Mr Martin Victor Nelmes

director · Since 01/09/2022

HEAD OF INVESTMENT MANAGEMENT

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Brian Christopher Galvin

director · Since 25/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr Lewis Robert Harvey

director · Since 08/10/2024

COMPLIANCE DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 3 other boards

Mr Timothy Marc Bettenson

secretary · Since 11/10/2024

Mr David Felton James Metcalf

director · Since 23/07/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 58

Also on 6 other boards

Persons with Significant Control

On-Line Partnership Group Limited

Significant control

On-Line House, 50-56 North Street, Horsham, RH12 1RD

Reg: 03936920 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-09-13

Active

typeltd
2026-09-13

Private Limited Company

address line1On-Line House 50-56 North Street
2026-09-13

ON-LINE HOUSE 50-56 NORTH STREET

post townWest Sussex
2026-09-13

WEST SUSSEX

Filing History100 filings

Accounts filed

accounts with accounts type full

04/05/202624 pages · PDF
Confirmation statement

confirmation statement with no updates

02/03/20263 pages · PDF
Accounts filed

accounts with accounts type full

18/09/202524 pages · PDF
Director appointed

appoint person director company with name date

04/08/20252 pages · PDF
RP04AP01

second filing of director appointment with name

16/04/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20253 pages · PDF
AD04

move registers to registered office company with new address

02/12/20241 page · PDF
AD04

move registers to registered office company with new address

02/12/20241 page · PDF
AD04

move registers to registered office company with new address

02/12/20241 page · PDF
Director appointed

appoint person director company with name date

11/10/20242 pages · PDF
Director resigned

termination director company with name termination date

11/10/20241 page · PDF
AP03

appoint person secretary company with name date

11/10/20242 pages · PDF
TM02

termination secretary company with name termination date

11/10/20241 page · PDF
Accounts filed

accounts with accounts type full

11/09/202424 pages · PDF
Director resigned

termination director company with name termination date

02/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

15/03/20243 pages · PDF
Director appointed

appoint person director company with name date

15/03/20243 pages · PDF
Director details changed

change person director company with change date

14/03/20242 pages · PDF
Director resigned

termination director company with name termination date

05/12/20231 page · PDF
AD02

change sail address company with old address new address

05/12/20231 page · PDF
Director details changed

change person director company with change date

04/12/20232 pages · PDF
CH04

change corporate secretary company with change date

11/09/20231 page · PDF
Accounts filed

accounts with accounts type full

27/05/202324 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20233 pages · PDF
Director appointed

appoint person director company with name date

05/09/20222 pages · PDF
Director appointed

appoint person director company with name date

05/09/20222 pages · PDF
MA

memorandum articles

13/06/202210 pages · PDF
Accounts filed

accounts with accounts type full

07/06/202224 pages · PDF
RESOLUTIONS

resolution

10/05/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

16/02/20223 pages · PDF
Accounts filed

accounts with accounts type full

18/05/202124 pages · PDF
Director appointed

appoint person director company with name date

12/03/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

22/02/20213 pages · PDF
Director appointed

appoint person director company with name date

22/09/20202 pages · PDF
Director resigned

termination director company with name termination date

04/09/20201 page · PDF
Accounts filed

accounts with accounts type full

01/07/202022 pages · PDF
Confirmation statement

confirmation statement with no updates

17/02/20203 pages · PDF
Director resigned

termination director company with name termination date

14/11/20191 page · PDF
Director resigned

termination director company with name termination date

18/10/20191 page · PDF
Accounts filed

accounts with accounts type full

20/08/201918 pages · PDF
AD02

change sail address company with old address new address

13/08/20191 page · PDF
CH04

change corporate secretary company with change date

08/08/20191 page · PDF
AD02

change sail address company with old address new address

02/04/20191 page · PDF
Confirmation statement

confirmation statement with updates

21/02/20194 pages · PDF
Director appointed

appoint person director company with name date

07/12/20182 pages · PDF
Accounts filed

accounts with accounts type full

17/08/201818 pages · PDF
Confirmation statement

confirmation statement with updates

15/02/20184 pages · PDF
PSC05

change to a person with significant control

23/01/20182 pages · PDF
Director details changed

change person director company with change date

08/11/20172 pages · PDF
Director details changed

change person director company with change date

08/11/20172 pages · PDF
Accounts filed

accounts with accounts type full

17/08/201718 pages · PDF
Confirmation statement

confirmation statement with updates

02/03/20175 pages · PDF
Director appointed

appoint person director company with name date

02/03/20172 pages · PDF
Director appointed

appoint person director company with name date

02/03/20172 pages · PDF
Director resigned

termination director company with name termination date

13/12/20161 page · PDF
Director resigned

termination director company with name termination date

20/10/20161 page · PDF
Accounts filed

accounts with accounts type full

21/08/201618 pages · PDF
Director resigned

termination director company with name termination date

26/07/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

16/02/20167 pages · PDF
Director details changed

change person director company with change date

10/12/20152 pages · PDF
Accounts filed

accounts with accounts type full

28/08/201518 pages · PDF
Director appointed

appoint person director company with name date

03/07/20152 pages · PDF
Director details changed

change person director company with change date

02/03/20152 pages · PDF
Director details changed

change person director company with change date

02/03/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/03/20157 pages · PDF
AD03

move registers to sail company with new address

24/02/20151 page · PDF
AD02

change sail address company with new address

24/02/20151 page · PDF
Director resigned

termination director company with name termination date

02/01/20151 page · PDF
Accounts filed

accounts with accounts type full

20/08/201416 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/04/20148 pages · PDF
Director details changed

change person director company with change date

14/04/20142 pages · PDF
AP04

appoint corporate secretary company with name

05/02/20142 pages · PDF
Director appointed

appoint person director company with name

04/02/20142 pages · PDF
Director appointed

appoint person director company with name

04/02/20142 pages · PDF
Director appointed

appoint person director company with name

04/02/20142 pages · PDF
TM02

termination secretary company with name

11/12/20131 page · PDF
Director resigned

termination director company with name

11/12/20131 page · PDF
Director resigned

termination director company with name

11/12/20131 page · PDF
Director resigned

termination director company with name

11/12/20131 page · PDF
Director resigned

termination director company with name

11/12/20131 page · PDF
Director resigned

termination director company with name

11/12/20131 page · PDF
Director resigned

termination director company with name

11/12/20131 page · PDF
Director resigned

termination director company with name

11/12/20131 page · PDF
Accounts filed

accounts with accounts type full

10/09/201315 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/03/201313 pages · PDF
RP04

second filing of form with form type

18/10/20125 pages · PDF
Director details changed

change person director company with change date

01/10/20122 pages · PDF
Director appointed

appoint person director company with name

28/09/20123 pages · PDF
Director appointed

appoint person director company with name

21/08/20122 pages · PDF
Director resigned

termination director company with name

24/07/20121 page · PDF
AP03

appoint person secretary company with name

24/07/20121 page · PDF
TM02

termination secretary company with name

24/07/20121 page · PDF
Accounts filed

accounts with accounts type full

18/05/201212 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/03/201212 pages · PDF
Accounts filed

accounts with accounts type full

14/04/201112 pages · PDF
Director appointed

appoint person director company with name

04/03/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/03/201111 pages · PDF
AP03

appoint person secretary company with name

22/12/20101 page · PDF
TM02

termination secretary company with name

10/12/20101 page · PDF
Director resigned

termination director company with name

10/12/20101 page · PDF