OF

ONSLOW FITZROY LIMITED

Active

Company number 05268635

London, United Kingdom · Incorporated 25 October 2004

First Floor, Woolgate, 25 Basinghall Street, London, EC2V 5HA, United Kingdom

Last updated on 18 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

ONSLOW FITZROY LIMITED is a private limited company registered in England and Wales since its incorporation on 25 October 2004 and remains active on the register. Its registered office is at First Floor, Woolgate, 25 Basinghall Street, London, EC2V 5HA, United Kingdom. Its principal activity is other professional, scientific and technical activities n.e.c. (SIC 74909).

Mr Alan Michael Barry is a person with significant control who holds 75-100% of the shares and voting rights. The sole director is BARRY, Alan Michael (appointed 6 April 2007). 10 former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 31 December 2025, were filed on 8 June 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 25 October 2025. The next is due by 8 November 2026. Companies House holds 88 filings for this company, most recently an address filing on 22 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
25 October 2025
Next due
8 November 2026
8 weeks left

Financial snapshot

Year ended 31 December 2025
Last accounts type
Micro Entity
Period end
31 December 2025
Fixed assets
pure 0
Current assets
pure 0
Net current assets/liabilities
-pure 570
Total assets less current liabilities
-pure 570
Creditors (due within one year)
-pure 570
Creditors (due after one year)
—
Net assets/liabilities
-pure 570
Capital and reserves
-pure 570
Average employees
1
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
31 Dec 2025 pure 0 pure 0 -pure 570 —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

BA
BARRY, Alan Michael
Director
6 April 2007
FP
FROHLICH, Peter
Director · Resigned
30 March 2007
SG
SPANNER, Godfrey Philip
Director · Resigned
30 March 2007
DT
DOWLING, Thomas
Director · Resigned
30 March 2007
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
25 October 2004
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
25 October 2004
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
25 October 2004
FP
FITZPATRICK, Penelope Helene May
Director · Resigned
25 October 2004
FP
FITZPATRICK, Patrick Alan
Director · Resigned
25 October 2004

Persons with significant control

PS
Mr Alan Michael Barry
Born November 1968
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 January 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2026 View
Accounts With Accounts Type Micro Entity
Accounts
8 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2021 View
Change Person Director Company With Change Date
Officers
10 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2012 View
Miscellaneous
Miscellaneous
17 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2010 View
Accounts With Accounts Type Full
Accounts
4 March 2010 View
Termination Secretary Company With Name
Officers
24 February 2010 View
Termination Director Company With Name
Officers
23 February 2010 View
Termination Secretary Company With Name
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2009 View
Legacy
Accounts
24 March 2009 View
Legacy
Annual Return
12 November 2008 View
Legacy
Officers
11 November 2008 View
Legacy
Officers
11 November 2008 View
Accounts With Accounts Type Full
Accounts
21 April 2008 View
Legacy
Annual Return
15 January 2008 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
15 June 2007 View
Legacy
Officers
15 June 2007 View
Legacy
Officers
12 June 2007 View
Legacy
Address
4 June 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Officers
4 June 2007 View
Resolution
Resolution
4 June 2007 View
Legacy
Capital
4 June 2007 View
Legacy
Capital
4 June 2007 View
Legacy
Capital
4 June 2007 View
Legacy
Mortgage
4 April 2007 View
Accounts With Accounts Type Full
Accounts
2 February 2007 View
Accounts With Accounts Type Full
Accounts
2 February 2007 View
Legacy
Annual Return
8 November 2006 View
Legacy
Annual Return
10 November 2005 View
Legacy
Accounts
18 October 2005 View
Legacy
Capital
8 March 2005 View
Statement Of Affairs
Miscellaneous
8 March 2005 View
Resolution
Resolution
6 January 2005 View
Resolution
Resolution
6 January 2005 View
Legacy
Capital
6 January 2005 View
Memorandum Articles
Incorporation
6 January 2005 View
Legacy
Accounts
2 November 2004 View
Legacy
Address
2 November 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Address
29 October 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Officers
29 October 2004 View
Incorporation Company
Incorporation
25 October 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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