Introduction
Watch Company
O
ONS INVESTMENTS LTD
ONS INVESTMENTS LTD is an active company incorporated on 22 July 2019 with the registered office located in Basingstoke. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. ONS INVESTMENTS LTD was registered 6 years ago.(SIC: 64303)
Status
active
Active since 6 years ago
Company No
12115330
LTD Company
Age
6 Years
Incorporated 22 July 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 24 February 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 July 2025 (9 months ago)
Submitted on 28 July 2025 (9 months ago)
Next Due
Due by 4 August 2026
For period ending 21 July 2026
Previous Company Names
AON INVESTMENTS LTD
From: 22 July 2019To: 22 May 2020
Address
Worthy House 14 Winchester Road Basingstoke, RG21 8UQ,
Previous Addresses
The Pavillion Soke Road Silchester Reading Berkshire RG7 2PB England
From: 22 July 2019To: 12 May 2021
9 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Funding Round
May 20
Capital Allotment Shares
New Owner
May 20
Notification Of A Person With Significan...
Funding Round
May 20
Capital Allotment Shares
Funding Round
May 20
Capital Allotment Shares
Funding Round
May 20
Capital Allotment Shares
Funding Round
May 20
Capital Allotment Shares
Funding Round
May 20
Capital Allotment Shares
Owner Exit
May 25
Cessation Of A Person With Significant C...
6
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PHILLIPS, Tania, Dr
Active14 Winchester Road, BasingstokeRG21 8UQ
Born November 1969
Director
Appointed 22 Jul 2019
PHILLIPS, Tania, Dr
14 Winchester Road, BasingstokeRG21 8UQ
Born November 1969
Director
22 Jul 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Professor Christian Hambro Phillips
CeasedSoke Road, ReadingRG7 2PB
Born January 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Dec 2019
Ceased 08 May 2025
Professor Christian Hambro Phillips
Soke Road, ReadingRG7 2PB
Born January 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Dec 2019
Ceased 08 May 2025
Ceased
Dr Tania Phillips
Active14 Winchester Road, BasingstokeRG21 8UQ
Born November 1969
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 22 Jul 2019
Dr Tania Phillips
14 Winchester Road, BasingstokeRG21 8UQ
Born November 1969
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
22 Jul 2019
Active
Filing History
32
Description
Type
Date Filed
Document
12 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2022
12 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 May 2021
21 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 December 2020
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
5 June 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 May 2020