Back to search

Onlabs Limited

05714816

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

Alfred H Knight Group Headquarters (Uk), Kings Business Park, Kings Drive, Prescot, L34 1PJ
Incorporated 20/02/2006

Previously known as

Snow Tunnel Limited · until 13/10/2006

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mr David John Leslie Knight

director · Since 01/05/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 15 other boards

Mr Richard Kenneth Knight

director · Since 01/05/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 9 other boards

Mr Steven Paul Makinson

secretary · Since 01/01/2026

Richard Kenneth Knight

director · Since 01/05/2016

British · United Kingdom · Age 64

David John Leslie Knight

director · Since 01/05/2016

British · United Kingdom · Age 70

Steven Paul Makinson

secretary · Since 01/01/2026

Former

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 19/07/2006

York Place Company Nominees Limited

corporate nominee director · Resigned 19/07/2006

Jeffrey Alan Stott

director · Resigned 01/05/2016

Sandra Sadler

secretary · Resigned 31/12/2025

Persons with Significant Control

Alfred H Knight Uk Holdings Limited

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-trust

Eccleston Grange, Prescot Road, St. Helens, WA10 3BQ

Reg: 04323162 · England And Wales · Limited Company

Notified 06/04/2016

Change History

status → active
2026-08-25

Active

type → ltd
2026-08-25

Private Limited Company

address line1 → Alfred H Knight Group Headquarters (Uk), Kings Business Park
2026-08-25

ALFRED H KNIGHT GROUP HEADQUARTERS (UK), KINGS BUSINESS PARK

post town → Prescot
2026-08-25

PRESCOT

officer appointed → MAKINSON, Steven Paul
2026-08-25
officer appointed → KNIGHT, David John Leslie
2026-08-25
officer appointed → KNIGHT, Richard Kenneth
2026-08-25