Onstream Holdings Limited

09794737

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ROPEMAKER PLACE, LONDON, EC2Y 9HD

Incorporated 25/09/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

77390

Renting and leasing of other machinery, equipment and tangible goods

Officers

Mr Andrew David Miles

director · Since 09/04/2026

BRITISH · ENGLAND · Age 62

Also on 6 other boards

Mr David Ashley Phillips

director · Since 09/04/2026

BRITISH · ENGLAND · Age 50

Also on 5 other boards

Accomplish Secretaries Limited

corporate secretary · Since 12/06/2026

BRITISH

Persons with Significant Control

Allegro Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Suite 1, 7th Floor, 50, Broadway, London, SW1H 0DB

Reg: 17071033 · Companies House · Private Company Limited By Shares

Notified 09/04/2026

Former PSCs

Macquarie Leasing (Uk) Limited

Ceased 04/02/2022

Macquarie Investments 1 Limited

Ceased 09/04/2026

Charges1 outstanding

A registered charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT UPLOADED WITH THIS FILING)

Created 26/06/2026Registered 29/06/2026