Onstream Group Limited
Company Profile
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SmallOnstream Group Limited
08253776•Private Limited With Share Capital
Ropemaker Place, 28 Ropemaker Street, London, EC2Y9HD
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Incorporated
15/10/2012
Company Age
13 years
Directors
4
Employees
47
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Onstream Group Limited (08253776) is a private limited with share capital incorporated on 15/10/2012 (13 years old) and registered in london, EC2Y9HD. The company operates under SIC code 82990 and is classified as Small.
Macquarie energy leasing limited is a machinery company based out of ropemaker place 28 ropemaker street, london, united kingdom.
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 15/10/2012
EC2Y9HD
47 employees
Financial Overview
Total Assets
£3.74M
Liabilities
£2.46M
Net Assets
£1.28M
Turnover
£7.34M
Cash
£313.0K
Key Metrics
47
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
77
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2026
Memorandum Articles
Category:Incorporation
Date:03-04-2026
Resolution
Category:Resolution
Date:03-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:17-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:09-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:01-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:10-06-2013
Termination Secretary Company With Name
Category:Officers
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Termination Secretary Company With Name
Category:Officers
Date:17-05-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:23-01-2013
Termination Director Company With Name
Category:Officers
Date:23-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-01-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2012
Incorporation Company
Category:Incorporation
Date:15-10-2012
Risk Assessment
moderate risk
International Score
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025
Trading Addresses
Suites 3-4, Warners Mill, Silks Way, Braintree, Essex, CM73GB
Ropemaker Place, 28 Ropemaker Street, London, EC2Y9HDRegistered
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