opendata.bot
Company number
11400766

ONPROCESS TECHNOLOGY LIMITED

Officer · FERNANDES, Malcolm Joseph and 5 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 March 2025.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ONPROCESS TECHNOLOGY LIMITED
Company number
11400766
Registered office
C/O QUANTUMA ADVISORY LTD, 7TH FLOOR, 20 ST ANDREW STREET, LONDON, EC4A 3AG · 283 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 June 2018
Status
InLiquidation
Age
8 years
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
31 Mar 2025
Accounts — last made up to
31 Dec 2022
Confirmation statement — next due
19 Jun 2025
Confirmation statement — last
05 Jun 2024

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.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 3 resigned

director
Appointed 28/12/2023
Active
director
Appointed 28/12/2023
Active
director
Appointed 28/12/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Accenture Plc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/12/2023
Accenture (Uk) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/06/2024

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 28/06/2024 Controls 65 companies
Accenture Plc name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 28/06/2024 Controls 24 companies

Serving officers

director Appointed 28/12/2023
director Appointed 28/12/2023
director Appointed 28/12/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/06/2024 Person with significant control ceased Accenture Plc
28/06/2024 Person with significant control added Accenture (Uk) Limited
28/12/2023 Person with significant control added Accenture Plc
28/12/2023 Director resigned O'MARAH, Meave
28/12/2023 Director resigned LEMANSKI, Oliver
28/12/2023 Director appointed SIMPSON, Derek Boyd
28/12/2023 Director appointed NEWTON, Gareth John
28/12/2023 Director appointed FERNANDES, Malcolm Joseph
18/03/2020 Director appointed O'MARAH, Meave
16/03/2020 Director resigned BRUCKMANN, Robert
06/06/2018 Director appointed LEMANSKI, Oliver
06/06/2018 Director appointed BRUCKMANN, Robert

Financial highlights

No figures could be read from the accounts filed on 24 Jul 2024. 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 ONPROCESS TECHNOLOGY LIMITED

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Company extract£1.99

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ13 — liquidation-voluntary-members-return-of-final-meeting
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ01 — liquidation-voluntary-declaration-of-solvency
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
GAZ1 — gazette-notice-compulsory
gazette
DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-small
accounts
GAZ1 — gazette-notice-compulsory
gazette

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ONPROCESS TECHNOLOGY LIMITED?
According to the official registry, the company number of ONPROCESS TECHNOLOGY LIMITED is 11400766.
Where is ONPROCESS TECHNOLOGY LIMITED registered?
The registered office is C/O QUANTUMA ADVISORY LTD, 7TH FLOOR, 20 ST ANDREW STREET, LONDON, EC4A 3AG.
Who runs ONPROCESS TECHNOLOGY LIMITED?
FERNANDES, Malcolm Joseph is listed among the officers of ONPROCESS TECHNOLOGY LIMITED.
What is the SIC code of ONPROCESS TECHNOLOGY LIMITED?
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls ONPROCESS TECHNOLOGY LIMITED?
Accenture Plc is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ONPROCESS TECHNOLOGY LIMITED due?
The next annual accounts are due by 31 March 2025, and the last accounts were made up to 31 December 2022.

About ONPROCESS TECHNOLOGY LIMITED (11400766)

ONPROCESS TECHNOLOGY LIMITED is a private limited company incorporated on 6 June 2018 and registered in the United Kingdom under company number 11400766. Its registered office is at C/O QUANTUMA ADVISORY LTD, 7TH FLOOR, 20 ST ANDREW STREET, LONDON, EC4A 3AG. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently inliquidation , with statutory accounts last made up to 31 December 2022. 6 active officers are on record , and the person with significant control is Accenture Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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