Onnec Group Limited

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Large Enterprise

Onnec Group Limited

06468498•Private Limited With Share Capital

Second Floor, Farringdon Point, 33 Farringdon Road, London, EC1M3JF
Website02039299915

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Incorporated

09/01/2008

Company Age

18 years

Directors

5

Employees

722

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Onnec Group Limited (06468498) is a private limited with share capital incorporated on 09/01/2008 (18 years old) and registered in london, EC1M3JF. The company operates under SIC code 62090 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 62090
Large Enterprise
Incorporated 09/01/2008
EC1M3JF
722 employees

Financial Overview

Total Assets

£68.90M

Liabilities

£58.65M

Net Assets

£10.24M

Turnover

£193.00M

Cash

£8.27M

Key Metrics

722

Employees

5

Directors

30

Shareholders

1

CCJs

Board of Directors

4
J
jakob moeller-jensen
director
S
simon hobart charles morrish
director
M
mark budd
director
P
philippe huinck
director

Charges

19

Registered

11

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2026
Resolution
Category:Resolution
Date:22-10-2025
Capital Cancellation Shares
Category:Capital
Date:22-10-2025
Capital Return Purchase Own Shares
Category:Capital
Date:22-10-2025
Resolution
Category:Resolution
Date:11-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-02-2025
Capital Allotment Shares
Category:Capital
Date:07-02-2025
Capital Allotment Shares
Category:Capital
Date:06-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2025
Resolution
Category:Resolution
Date:09-01-2025
Memorandum Articles
Category:Incorporation
Date:09-01-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:08-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2024
Capital Allotment Shares
Category:Capital
Date:18-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2024
Capital Allotment Shares
Category:Capital
Date:13-10-2023
Capital Allotment Shares
Category:Capital
Date:13-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2023
Resolution
Category:Resolution
Date:07-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2023
Resolution
Category:Resolution
Date:07-07-2023
Capital Cancellation Shares
Category:Capital
Date:29-06-2023
Capital Return Purchase Own Shares
Category:Capital
Date:29-06-2023
Capital Cancellation Shares
Category:Capital
Date:08-03-2023
Capital Return Purchase Own Shares
Category:Capital
Date:08-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:16-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:06-07-2022
Change Of Name Notice
Category:Change Of Name
Date:06-07-2022
Capital Cancellation Shares
Category:Capital
Date:26-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-05-2022
Capital Return Purchase Own Shares
Category:Capital
Date:24-05-2022
Resolution
Category:Resolution
Date:04-05-2022
Capital Allotment Shares
Category:Capital
Date:27-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2022
Accounts Amended With Accounts Type Group
Category:Accounts
Date:27-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2022
Accounts Amended With Accounts Type Group
Category:Accounts
Date:29-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2021
Capital Allotment Shares
Category:Capital
Date:08-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2021
Capital Allotment Shares
Category:Capital
Date:07-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2021
Capital Allotment Shares
Category:Capital
Date:15-12-2020
Capital Allotment Shares
Category:Capital
Date:18-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:12-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2019
Resolution
Category:Resolution
Date:06-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2019
Capital Allotment Shares
Category:Capital
Date:18-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2019
Capital Allotment Shares
Category:Capital
Date:21-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2018
Resolution
Category:Resolution
Date:11-12-2018
Capital Allotment Shares
Category:Capital
Date:02-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2018
Legacy
Category:Capital
Date:03-04-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-04-2018
Legacy
Category:Insolvency
Date:03-04-2018
Resolution
Category:Resolution
Date:03-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:19-06-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:19-06-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:19-06-2017

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2027
Filing Date20/03/2026
Latest Accounts31/12/2025

Trading Addresses

40 Holborn Viaduct, London, EC1N2PB
33 Farringdon Road, London, EC1M3JFRegistered

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Contact

02039299915
www.onnecgroup.com
Second Floor, Farringdon Point, 33 Farringdon Road, London, EC1M3JF