OH

ONSTREAM HOLDINGS LIMITED

Active

Company number 09794737

London, England · Incorporated 25 September 2015

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

Last updated on 21 June 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 January 2026

Company history

Previous company names

MACQUARIE METERS 5 (UK) LIMITED · 25 September 2015 – 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
Allegro Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 April 2026

Funding

2 funding rounds
30 January 2026
Shares allotted · 0 shares allotted
—
28 February 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

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
Notification Of A Person With Significant Control
Persons With Significant Control
21 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 April 2026 View
Appoint Person Director Company With Name Date
Officers
21 April 2026 View
Termination Director Company With Name Termination Date
Officers
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
Change Registered Office Address Company With Date Old Address New Address
Address
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
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
Capital Allotment Shares
Capital
10 February 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
12 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
29 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2022 View
Appoint Person Director Company With Name Date
Officers
1 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 February 2022 View
Accounts With Accounts Type Full
Accounts
5 January 2022 View
Termination Director Company With Name Termination Date
Officers
10 December 2021 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
11 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2020 View
Change Person Director Company With Change Date
Officers
13 May 2020 View
Termination Director Company With Name Termination Date
Officers
21 April 2020 View
Appoint Person Director Company With Name 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
21 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2018 View
Accounts With Accounts Type Full
Accounts
3 January 2018 View
Change Person Director Company With Change Date
Officers
13 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2017 View
Capital Allotment Shares
Capital
2 March 2017 View
Accounts With Accounts Type Dormant
Accounts
5 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
19 December 2016 View
Appoint Person Director Company With Name Date
Officers
28 November 2016 View
Termination Director Company With Name Termination Date
Officers
25 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2016 View
Change Person Director Company With Change Date
Officers
26 January 2016 View
Resolution
Resolution
19 October 2015 View
Change Account Reference Date Company Current Shortened
Accounts
15 October 2015 View
Incorporation Company
Incorporation
25 September 2015 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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