Online Electronics Limited
Company Profile
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SmallOnline Electronics Limited
sc170683•Private Limited With Share Capital
Online House, Blackburn Business Park, Aberdeen, AB210PS
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Incorporated
17/12/1996
Company Age
29 years
Directors
5
Employees
38
SIC Code
32990
Risk
low risk
Company Overview
Registration, classification & business activity
Online Electronics Limited (sc170683) is a private limited with share capital incorporated on 17/12/1996 (29 years old) and registered in aberdeen, AB210PS. The company operates under SIC code 32990 and is classified as Small.
Online electronics (oel) was formed in 1996 and was acquired by the ik-group in 2015. our head office is based in aberdeen, uk, supported by our international offices in dubai, online electronics asia pacific pte ltd (oeap) singapore and online pipeline solutions inc (ops), houston, usa. oel’s r...
Private Limited With Share Capital
SIC: 32990
Small
Incorporated 17/12/1996
AB210PS
38 employees
Financial Overview
Total Assets
£7.90M
Liabilities
£4.07M
Net Assets
£3.83M
Est. Turnover
£5.89M
AI Estimated
Unreported
Cash
£984.8K
Key Metrics
38
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:08-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Capital Allotment Shares
Category:Capital
Date:24-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2011
Legacy
Category:Mortgage
Date:23-03-2011
Legacy
Category:Mortgage
Date:23-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2009
Legacy
Category:Capital
Date:02-07-2009
Resolution
Category:Resolution
Date:22-06-2009
Legacy
Category:Annual Return
Date:08-01-2009
Legacy
Category:Officers
Date:08-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2008
Legacy
Category:Annual Return
Date:17-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2007
Legacy
Category:Officers
Date:18-08-2007
Legacy
Category:Annual Return
Date:19-01-2007
Legacy
Category:Address
Date:09-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2006
Legacy
Category:Mortgage
Date:10-08-2006
Legacy
Category:Annual Return
Date:20-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2005
Legacy
Category:Annual Return
Date:07-12-2004
Legacy
Category:Accounts
Date:20-10-2004
Legacy
Category:Annual Return
Date:10-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2003
Legacy
Category:Annual Return
Date:27-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2002
Legacy
Category:Annual Return
Date:16-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2001
Legacy
Category:Annual Return
Date:15-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2000
Legacy
Category:Annual Return
Date:21-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-1999
Import / Export
Imports
12 Months9
60 Months51
Exports
12 Months9
60 Months57
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date02/07/2025
Latest Accounts31/12/2024
Trading Addresses
Online House, Blackburn Business Pk, Woodburn, Blackburn, Aberdeen, Aberdeenshire, AB210PSRegistered
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