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Onstream Group Limited

08253776

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

Level 4, 16 Blossom Street, London, E1 6PL
Incorporated 15/10/2012

Previously known as

Macquarie Energy Leasing Limited · until 17/03/2026
Macquarie Uk Rail Limited · until 23/01/2013

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

82990
Other business support service activities

Officers

Mr David Ashley Phillips

director · Since 09/04/2026

BRITISH · ENGLAND · Age 50

Also on 5 other boards

Mr Andrew David Miles

director · Since 09/04/2026

BRITISH · ENGLAND · Age 63

Also on 6 other boards

Accomplish Secretaries Limited

corporate secretary · Since 12/06/2026

BRITISH

David Ashley Phillips

director · Since 09/04/2026

British · England · Age 50

Andrew David Miles

director · Since 09/04/2026

British · England · Age 63

Former

David John Weightman

director · Resigned 22/01/2013

James William Greenfield

secretary · Resigned 03/05/2013

Emily Jane Doornenbal

secretary · Resigned 30/05/2013

John Alexander Wilson

director · Resigned 18/11/2016

Olivia Ann Shepherd

secretary · Resigned 16/12/2016

Laura Mccarthy Cronin

director · Resigned 25/09/2018

Luigi Tricarico

director · Resigned 23/03/2020

Julian David Blair Liddy

director · Resigned 26/11/2021

Timothy James Senior

director · Resigned 10/02/2023

Stuart Mackie

director · Resigned 25/08/2023

Peter Reginald Stokes

director · Resigned 19/02/2026

Helen Louise Mantle

secretary · Resigned 09/04/2026

Mickael Andre Jean Boulkenafet

director · Resigned 09/04/2026

Charles Angus Pickard

director · Resigned 09/04/2026

Neil Denley

director · Resigned 11/05/2026

Persons with Significant Control

Onstream Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

Reg: 09794737 · Companies House · Limited By Shares

Notified 18/12/2025

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 30/06/2016Registered 11/07/2016Satisfied 12/07/2022

Change History

officer appointedMILES, Andrew David
2026-08-23
officer appointedPHILLIPS, David Ashley
2026-08-23
statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1Level 4, 16 Blossom Street
2026-08-23

ROPEMAKER PLACE

post townLondon
2026-08-23

LONDON

postcodeE1 6PL
2026-08-23

EC2Y 9HD