ONSTREAM HOLDINGS LIMITED
Company details
- Registered name
- ONSTREAM HOLDINGS LIMITED
- Company number
- 09794737
- Registered office
- LEVEL 4, 16, BLOSSOM STREET, LONDON, E1 6PL, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 25 September 2015
- Status
- Active
- Age
- 10 years
- Previous names
- MACQUARIE METERS 5 (UK) LIMITED (to 17 Mar 2026)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 14 May 2027
- Confirmation statement — last
- 30 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- Renamed on 17 March 2026; previously MACQUARIE METERS 5 (UK) LIMITED.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/06/2026 | Charge registered | — | A registered charge |
| 12/06/2026 | Corporate-secretary appointed | — | ACCOMPLISH SECRETARIES LIMITED |
| 11/05/2026 | Director resigned | DENLEY, Neil | — |
| 09/04/2026 | Person with significant control ceased | Macquarie Investments 1 Limited | — |
| 09/04/2026 | Person with significant control added | — | Allegro Bidco Limited |
| 09/04/2026 | Director resigned | PICKARD, Charles Angus | — |
| 09/04/2026 | Director resigned | BOULKENAFET, Mickael Andre Jean | — |
| 09/04/2026 | Secretary resigned | MANTLE, Helen Louise | — |
| 09/04/2026 | Director appointed | — | PHILLIPS, David Ashley |
| 09/04/2026 | Director appointed | — | MILES, Andrew David |
| 17/03/2026 | Registered name changed | MACQUARIE METERS 5 (UK) LIMITED | ONSTREAM HOLDINGS LIMITED |
| 19/02/2026 | Director resigned | STOKES, Peter Reginald | — |
| 19/02/2026 | Director appointed | — | PICKARD, Charles Angus |
| 03/10/2023 | Director appointed | — | BOULKENAFET, Mickael Andre Jean |
| 25/08/2023 | Director resigned | MACKIE, Stuart | — |
| 04/04/2023 | Director appointed | — | STOKES, Peter Reginald |
| 10/02/2023 | Director resigned | SENIOR, Timothy James | — |
| 07/02/2022 | Director appointed | — | SENIOR, Timothy James |
| 04/02/2022 | Person with significant control ceased | Macquarie Leasing (Uk) Limited | — |
| 04/02/2022 | Person with significant control added | — | Macquarie Investments 1 Limited |
Financial highlights
No figures could be read from the accounts filed on 06 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ONSTREAM HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ONSTREAM HOLDINGS LIMITED (09794737)
ONSTREAM HOLDINGS LIMITED is a private limited company incorporated on 25 September 2015 and registered in the United Kingdom under company number 09794737. Its registered office is at LEVEL 4, 16, BLOSSOM STREET, LONDON, E1 6PL, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. 14 active officers are on record , and the person with significant control is Allegro Bidco Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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