OH

ONCUE HOLDINGS LIMITED

Active

Company number 13860639

London, England · Incorporated 20 January 2022

C/O Perscitus Llp, 10, Buckingham Street, London, WC2N 6DF, England

Last updated on 10 April 2026

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


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
29 August 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
21 November 2025
Next due
5 December 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 August 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Tosten Brose
Born January 1963
Ownership Of Shares 25 To 50 Percent
8 August 2023
PS
Mr Jonathan Moulton
Born October 1950
Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 January 2022

Funding

3 funding rounds
29 August 2023
Shares allotted · 0 shares allotted
22 August 2023
Shares allotted · 0 shares allotted
26 September 2022
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Accounts With Accounts Type Group
Accounts
7 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Change Person Director Company With Change Date
Officers
20 November 2025 View
Accounts With Accounts Type Group
Accounts
30 January 2025 View
Capital Cancellation Shares
Capital
16 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2024 View
Capital Return Purchase Own Shares
Capital
14 August 2024 View
Capital Cancellation Shares
Capital
14 August 2024 View
Accounts With Accounts Type Group
Accounts
9 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2023 View
Capital Allotment Shares
Capital
2 September 2023 View
Capital Allotment Shares
Capital
2 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 August 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
25 August 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
25 August 2023 View
Resolution
Resolution
10 August 2023 View
Memorandum Articles
Incorporation
10 August 2023 View
Appoint Person Director Company With Name Date
Officers
20 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 May 2023 View
Accounts With Accounts Type Dormant
Accounts
2 May 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
24 April 2023 View
Change Person Director Company With Change Date
Officers
28 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2022 View
Change Person Director Company With Change Date
Officers
27 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2022 View
Change Person Director Company With Change Date
Officers
26 November 2022 View
Capital Name Of Class Of Shares
Capital
20 October 2022 View
Appoint Person Director Company With Name Date
Officers
17 October 2022 View
Appoint Person Director Company With Name Date
Officers
17 October 2022 View
Memorandum Articles
Incorporation
17 October 2022 View
Resolution
Resolution
17 October 2022 View
Resolution
Resolution
17 October 2022 View
Memorandum Articles
Incorporation
17 October 2022 View
Capital Allotment Shares
Capital
17 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 September 2022 View
Incorporation Company
Incorporation
20 January 2022 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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