OG

ONNEC GROUP LIMITED

Active

Company number 06468498

London, England · Incorporated 9 January 2008

Second Floor, Farringdon Point, 33 Farringdon Road, London, EC1M 3JF, England

Last updated on 17 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,156,527
Shares allotted
846,998
Latest round
24 January 2025

Company history

Previous company names

BARNCREST NO.244 LIMITED · 9 January 2008 – 18 March 2008

EXCEL I.T SERVICES LIMITED · 18 March 2008 – 11 December 2018

EXCELREDSTONE SERVICES LIMITED · 11 December 2018 – 6 July 2022

Company overview

ONNEC GROUP LIMITED is an active private limited company incorporated on 9 January 2008 and registered in England and Wales. Its registered office is at Second Floor, Farringdon Point, 33 Farringdon Road, London, EC1M 3JF.

The company’s principal activity is classified under SIC 62090. It has no charges, no insolvency history and has never been liquidated.

The most recent accounts filed are group accounts for the period ended 31 December 2025. The next accounts are due by 30 September 2027. A confirmation statement was filed on 5 January 2026 bringing the public record up to date; the next statement is due by 19 January 2027.

Current directors are Jakob Moeller-Jensen (Danish, appointed 27 March 2008) and Mark Andrew Budd (British, appointed 1 April 2021). Barry John Horgan acts as company secretary. Solar Ventus Limited holds significant control with 25–50% of voting rights.

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
5 January 2026
Next due
19 January 2027
4 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Solar Ventus Limited
Voting Rights 25 To 50 Percent
1 April 2021

Funding

14 funding rounds
24 January 2025
ORDINARY · 15,097 shares allotted
£15,097
24 January 2025
E SHARE · 31,803 shares allotted
£318
17 April 2024
ORDINARY B · 750,000 shares allotted
£750,000
5 October 2023
ORDINARY · 3,793 shares allotted
£390,649
5 October 2023
E SHARE · 26,550 shares allotted
£266
20 March 2022
E SHARE · 14,482 shares allotted
£145
7 May 2021
E SHARE · 5,273 shares allotted
£53
4 December 2020
Shares allotted · 0 shares allotted
—
16 October 2020
Shares allotted · 0 shares allotted
—
30 January 2019
Shares allotted · 0 shares allotted
—
14 December 2018
Shares allotted · 0 shares allotted
—
18 June 2018
Shares allotted · 0 shares allotted
—
9 April 2008
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (14 rounds, 846,998 shares)
£1,156,527

Filing history

Accounts With Accounts Type Group
Accounts
29 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2026 View
Resolution
Resolution
22 October 2025 View
Capital Cancellation Shares
Capital
22 October 2025 View
Capital Return Purchase Own Shares
Capital
22 October 2025 View
Resolution
Resolution
11 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2025 View
Accounts With Accounts Type Group
Accounts
8 April 2025 View
Change Account Reference Date Company Previous Extended
Accounts
24 February 2025 View
Capital Allotment Shares
Capital
7 February 2025 View
Capital Allotment Shares
Capital
6 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 January 2025 View
Accounts With Accounts Type Group
Accounts
22 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2025 View
Resolution
Resolution
9 January 2025 View
Memorandum Articles
Incorporation
9 January 2025 View
Capital Variation Of Rights Attached To Shares
Capital
8 January 2025 View
Capital Name Of Class Of Shares
Capital
8 January 2025 View
Change Person Director Company With Change Date
Officers
3 January 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
16 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2024 View
Capital Allotment Shares
Capital
18 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2024 View
Capital Allotment Shares
Capital
13 October 2023 View
Capital Allotment Shares
Capital
13 October 2023 View
Termination Director Company With Name Termination Date
Officers
11 October 2023 View
Appoint Person Director Company With Name Date
Officers
11 October 2023 View
Resolution
Resolution
7 October 2023 View
Accounts With Accounts Type Group
Accounts
21 August 2023 View
Resolution
Resolution
7 July 2023 View
Capital Return Purchase Own Shares
Capital
29 June 2023 View
Capital Cancellation Shares
Capital
29 June 2023 View
Capital Return Purchase Own Shares
Capital
8 March 2023 View
Capital Cancellation Shares
Capital
8 March 2023 View
Accounts With Accounts Type Group
Accounts
16 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2023 View
Change Of Name Notice
Change Of Name
6 July 2022 View
Certificate Change Of Name Company
Change Of Name
6 July 2022 View
Capital Cancellation Shares
Capital
26 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 May 2022 View
Capital Return Purchase Own Shares
Capital
24 May 2022 View
Resolution
Resolution
4 May 2022 View
Capital Allotment Shares
Capital
27 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2022 View
Accounts Amended With Accounts Type Group
Accounts
27 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2022 View
Accounts Amended With Accounts Type Group
Accounts
29 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 October 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
7 October 2021 View
Accounts With Accounts Type Group
Accounts
23 September 2021 View
Capital Allotment Shares
Capital
8 June 2021 View
Appoint Person Director Company With Name Date
Officers
7 May 2021 View
Capital Allotment Shares
Capital
7 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2021 View
Capital Allotment Shares
Capital
15 December 2020 View
Capital Allotment Shares
Capital
18 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2020 View
Accounts With Accounts Type Group
Accounts
7 October 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
11 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2020 View
Accounts With Accounts Type Group
Accounts
12 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2019 View
Resolution
Resolution
6 March 2019 View
Appoint Person Director Company With Name Date
Officers
28 February 2019 View
Capital Allotment Shares
Capital
18 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2019 View
Accounts With Accounts Type Group
Accounts
10 January 2019 View
Capital Allotment Shares
Capital
21 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2018 View
Resolution
Resolution
11 December 2018 View
Capital Allotment Shares
Capital
2 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2018 View
Resolution
Resolution
3 April 2018 View
Legacy
Capital
3 April 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 April 2018 View
Legacy
Insolvency
3 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2018 View
Accounts With Accounts Type Group
Accounts
5 January 2018 View
Termination Director Company With Name Termination Date
Officers
13 December 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
19 June 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
19 June 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
19 June 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2017 View
Capital Allotment Shares
Capital
23 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2017 View
Resolution
Resolution
3 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2017 View
Capital Cancellation Shares
Capital
15 February 2017 View
Capital Return Purchase Own Shares
Capital
15 February 2017 View
Capital Variation Of Rights Attached To Shares
Capital
15 February 2017 View
Capital Name Of Class Of Shares
Capital
15 February 2017 View
Accounts With Accounts Type Group
Accounts
4 January 2017 View
Capital Cancellation Shares
Capital
4 November 2016 View
Capital Cancellation Shares
Capital
4 November 2016 View
Capital Cancellation Shares
Capital
4 November 2016 View
Capital Return Purchase Own Shares
Capital
4 November 2016 View
Capital Return Purchase Own Shares
Capital
4 November 2016 View
Capital Return Purchase Own Shares
Capital
4 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Accounts With Accounts Type Group
Accounts
5 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2015 View
Change Person Director Company With Change Date
Officers
9 February 2015 View
Accounts With Accounts Type Group
Accounts
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2014 View
Accounts With Accounts Type Group
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2013 View
Appoint Person Director Company With Name
Officers
23 January 2013 View
Appoint Person Secretary Company With Name
Officers
23 January 2013 View
Termination Director Company With Name
Officers
18 January 2013 View
Termination Secretary Company With Name
Officers
18 January 2013 View
Accounts With Accounts Type Group
Accounts
6 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2012 View
Accounts With Accounts Type Group
Accounts
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Termination Director Company With Name
Officers
19 April 2011 View
Change Person Secretary Company With Change Date
Officers
19 April 2011 View
Accounts With Accounts Type Group
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Accounts With Accounts Type Small
Accounts
11 November 2009 View
Legacy
Annual Return
5 February 2009 View
Legacy
Officers
18 June 2008 View
Legacy
Mortgage
29 April 2008 View
Legacy
Mortgage
29 April 2008 View
Legacy
Mortgage
21 April 2008 View
Legacy
Mortgage
19 April 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Capital
17 April 2008 View
Legacy
Capital
17 April 2008 View
Legacy
Capital
17 April 2008 View
Resolution
Resolution
17 April 2008 View
Legacy
Accounts
17 April 2008 View
Legacy
Capital
17 April 2008 View
Legacy
Address
17 April 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Mortgage
11 April 2008 View
Memorandum Articles
Incorporation
26 March 2008 View
Certificate Change Of Name Company
Change Of Name
18 March 2008 View
Incorporation Company
Incorporation
9 January 2008 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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