Onstream Meters Limited
05867292
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 30/04/2026
Due 14/05/2027
Industry
Officers
Former
secretary · Resigned 18/12/2007
secretary · Resigned 09/04/2008
secretary · Resigned 21/03/2011
director · Resigned 12/04/2012
director · Resigned 13/04/2012
director · Resigned 26/06/2012
secretary · Resigned 03/05/2013
secretary · Resigned 30/05/2013
director · Resigned 18/11/2016
secretary · Resigned 16/12/2016
director · Resigned 25/09/2018
director · Resigned 23/03/2020
director · Resigned 26/11/2021
director · Resigned 10/02/2023
director · Resigned 25/08/2023
director · Resigned 19/02/2026
secretary · Resigned 09/04/2026
director · Resigned 09/04/2026
director · Resigned 09/04/2026
director · Resigned 11/05/2026
Persons with Significant Control
Onstream Holdings Limited
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Reg: 09794737 · Companies House · Limited By Shares
Notified 18/12/2025
Former PSCs
Macquarie Investments 2 Limited
Ceased 04/02/2022
Macquarie Investments 1 Limited
Ceased 18/12/2025
Charges1 outstanding
Lloyds Bank PLC as Security Agent (As Defined in the Instrument Uploaded with This Filing)
Change History
Active
Private Limited Company
ROPEMAKER PLACE
LONDON
EC2Y 9HD