Onstream Europe Limited

16629068

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 05/08/2025

Previously known as

Macquarie Meters Europe Limited · until 17/03/2026

Compliance

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/07/2026

Due 14/08/2027

On track

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 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

Peter Reginald Stokes

director · Resigned 19/02/2026

Mickael Andre Jean Boulkenafet

director · Resigned 09/04/2026

Helen Louise Mantle

secretary · 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

Former PSCs

Macquarie Investments 1 Limited

Ceased 18/12/2025

Change History

status → active

2026-08-23

Active

type → ltd

2026-08-23

Private Limited Company

address line1 → Level 4, 16 Blossom Street

2026-08-23

ROPEMAKER PLACE

post town → London

2026-08-23

LONDON

postcode → E1 6PL

2026-08-23

EC2Y 9HD

officer appointed → MILES, Andrew David

2026-08-23

officer appointed → PHILLIPS, David Ashley

2026-08-23