Back to search

Onstream Holdings Limited

09794737

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Level 4, 16 Blossom Street, London, E1 6PL
Incorporated 25/09/2015

Previously known as

Macquarie Meters 5 (Uk) Limited · until 17/03/2026

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

64209
Activities of other holding companies

Officers

Mr Andrew David Miles

director · Since 09/04/2026

BRITISH · ENGLAND · Age 63

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

Andrew David Miles

director · Since 09/04/2026

British · England · Age 63

David Ashley Phillips

director · Since 09/04/2026

British · England · Age 50

Former

Nathan Jarasius

director · Resigned 18/11/2016

Olivia Ann Shepherd

secretary · Resigned 16/12/2016

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

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

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

sic codes64209
2026-08-23

77390