ONSTREAM HOLDINGS LIMITED
09794737 · Active · Ltd · 10 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 14 May 2027 (last filed 30 Apr 2026).
Next accounts
31 Dec 2026
Next confirmation
14 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ONSTREAM HOLDINGS LIMITED
09794737Active· Ltd· England Wales· 2015-09-25Incorporated 2015-09-25Health 90/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
4
Resigned · 12mo
5
167% board churn in the last 12 months — significant instability.
Recent board changes
- ACCOMPLISH SECRETARIES LIMITED· Corporate SecretaryAppointed 2026-06-12
- DENLEY, Neil· DirectorResigned 2026-05-11
- MILES, Andrew David· DirectorAppointed 2026-04-09
- PHILLIPS, David Ashley· DirectorAppointed 2026-04-09
ACCOMPLISH SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2026-06-12
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MILES, Andrew David
Director
- Appointed
- 2026-04-09
- Nationality
- British
- Residence
- England
- Born
- 08/1963
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PHILLIPS, David Ashley
Director
- Appointed
- 2026-04-09
- Nationality
- British
- Residence
- England
- Born
- 01/1976
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MANTLE, Helen Louise
Secretary
- Appointed
- 2015-09-25
- Resigned
- 2026-04-09
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SHEPHERD, Olivia Ann
Secretary
- Appointed
- 2015-09-25
- Resigned
- 2016-12-16
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BOULKENAFET, Mickael Andre Jean
Director
- Appointed
- 2023-10-03
- Resigned
- 2026-04-09
- Nationality
- French
- Residence
- United Kingdom
- Born
- 11/1989
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DENLEY, Neil
Director
- Appointed
- 2020-03-23
- Resigned
- 2026-05-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1968
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JARASIUS, Nathan
Director
- Appointed
- 2015-09-25
- Resigned
- 2016-11-18
- Nationality
- Australian
- Residence
- Australia
- Born
- 07/1979
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LIDDY, Julian David Blair
Director
- Appointed
- 2015-09-25
- Resigned
- 2021-11-26
- Nationality
- Australian,British
- Residence
- United Kingdom
- Born
- 01/1979
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MACKIE, Stuart
Director
- Appointed
- 2016-11-18
- Resigned
- 2023-08-25
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 09/1984
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PICKARD, Charles Angus
Director
- Appointed
- 2026-02-19
- Resigned
- 2026-04-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1974
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SENIOR, Timothy James
Director
- Appointed
- 2022-02-07
- Resigned
- 2023-02-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1971
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STOKES, Peter Reginald
Director
- Appointed
- 2023-04-04
- Resigned
- 2026-02-19
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 02/1967
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TRICARICO, Luigi
Director
- Appointed
- 2015-09-25
- Resigned
- 2020-03-23
- Nationality
- British,Australian
- Residence
- United Kingdom
- Born
- 08/1970
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