OG

ONSTREAM GROUP LIMITED

Active

Company number 08253776

London, England · Incorporated 15 October 2012

Level 4, 16 Blossom Street, London, E1 6PL, England

Last updated on 20 June 2026

Other business support service activities n.e.c. · SIC 82990


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

Company history

Previous company names

MACQUARIE UK RAIL LIMITED · 15 October 2012 – 23 January 2013

MACQUARIE ENERGY LEASING LIMITED · 23 January 2013 – 17 March 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 April 2026
Next due
14 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Onstream Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 December 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Corporate Secretary Company With Name Date
Officers
17 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2026 View
Termination Director Company With Name Termination Date
Officers
11 May 2026 View
Appoint Person Director Company With Name Date
Officers
22 April 2026 View
Termination Director Company With Name Termination Date
Officers
21 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2026 View
Termination Director Company With Name Termination Date
Officers
21 April 2026 View
Appoint Person Director Company With Name Date
Officers
21 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
21 April 2026 View
Resolution
Resolution
3 April 2026 View
Memorandum Articles
Incorporation
3 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
23 March 2026 View
Certificate Change Of Name Company
Change Of Name
17 March 2026 View
Appoint Person Director Company With Name Date
Officers
24 February 2026 View
Termination Director Company With Name Termination Date
Officers
24 February 2026 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 January 2026 View
Accounts With Accounts Type Full
Accounts
6 January 2026 View
Change Person Director Company With Change Date
Officers
1 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2025 View
Accounts With Accounts Type Full
Accounts
21 November 2024 View
Change Person Director Company With Change Date
Officers
23 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2024 View
Change Person Secretary Company With Change Date
Officers
9 March 2024 View
Accounts With Accounts Type Full
Accounts
4 January 2024 View
Appoint Person Director Company With Name Date
Officers
30 October 2023 View
Termination Director Company With Name Termination Date
Officers
12 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2023 View
Change Person Director Company With Change Date
Officers
28 April 2023 View
Appoint Person Director Company With Name Date
Officers
17 April 2023 View
Termination Director Company With Name Termination Date
Officers
3 March 2023 View
Accounts With Accounts Type Full
Accounts
7 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2022 View
Appoint Person Director Company With Name Date
Officers
1 March 2022 View
Termination Director Company With Name Termination Date
Officers
18 January 2022 View
Accounts With Accounts Type Full
Accounts
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2021 View
Change Person Director Company With Change Date
Officers
11 May 2021 View
Accounts With Accounts Type Full
Accounts
24 March 2021 View
Change Person Director Company With Change Date
Officers
10 March 2021 View
Change Person Director Company With Change Date
Officers
13 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2020 View
Appoint Person Director Company With Name Date
Officers
21 April 2020 View
Termination Director Company With Name Termination Date
Officers
21 April 2020 View
Accounts With Accounts Type Full
Accounts
18 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2019 View
Accounts With Accounts Type Full
Accounts
22 December 2018 View
Termination Director Company With Name Termination Date
Officers
25 September 2018 View
Appoint Person Director Company With Name Date
Officers
25 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2018 View
Accounts With Accounts Type Full
Accounts
29 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2017 View
Accounts With Accounts Type Full
Accounts
31 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
19 December 2016 View
Appoint Person Director Company With Name Date
Officers
25 November 2016 View
Termination Director Company With Name Termination Date
Officers
22 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2016 View
Accounts With Accounts Type Full
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Change Person Director Company With Change Date
Officers
20 May 2015 View
Change Person Director Company With Change Date
Officers
5 March 2015 View
Change Person Director Company With Change Date
Officers
5 March 2015 View
Change Person Director Company With Change Date
Officers
26 February 2015 View
Accounts With Accounts Type Full
Accounts
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2014 View
Appoint Person Secretary Company With Name
Officers
1 January 2014 View
Accounts With Accounts Type Dormant
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2013 View
Appoint Person Secretary Company With Name
Officers
10 June 2013 View
Termination Secretary Company With Name
Officers
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Termination Secretary Company With Name
Officers
17 May 2013 View
Certificate Change Of Name Company
Change Of Name
23 January 2013 View
Termination Director Company With Name
Officers
23 January 2013 View
Appoint Person Director Company With Name
Officers
23 January 2013 View
Change Account Reference Date Company Current Shortened
Accounts
29 October 2012 View
Appoint Person Director Company With Name
Officers
24 October 2012 View
Incorporation Company
Incorporation
15 October 2012 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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