ONNEC GROUP LIMITED

Active - Accounts Filed

General Information

NAME
ONNEC GROUP LIMITED

COMPANY NUMBER
06468498

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
09/01/2008 (16 years and 10 months old)

WEBSITE
http://www.onnecgroup.com

CONFIRMATION STATEMENT MADE UP TO
09/01/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
11/12/2018 06/07/2022
EXCELREDSTONE SERVICES LIMITED
View all previous names

REGISTERED ADDRESS

SECOND FLOOR, FARRINGDON POINT, 33 FARRINGDON ROAD
LONDON
EC1M 3JF

Telephone: 02039299915
TPS: No

TRADING ADDRESSES

33 Farringdon Road
LONDON
EC1M 3JF

40 Holborn Viaduct
London
EC1N 2PB

Telephone: 39299915

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.5M

51.00%

NET WORTH

- £14.2M

329.11%

TOTAL LIABILITIES

£48.5M

29.88%

NET ASSETS

£1.1M

87.44%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

5

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
EXCELREDSTONE SERVICES LIMITED	Active - Accounts Filed	View Report
EXCELREDSTONE LIMITED	Non-Trading	View Report
EXCELREDSTONE COMUNICA LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/01/2024	Event: New Confirmation Statement filed
Date: 13/10/2023	Event: Matthew Porter (915144329) has left the board
Date: 13/10/2023	Event: New Board Member Philippe Huinck (931457665) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ONNEC GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.5M

51.00%

NET WORTH

- £14.2M

329.11%

TOTAL LIABILITIES

£48.5M

29.88%

NET ASSETS

£1.1M

87.44%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

5

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BARRY JOHN HORGAN	Owned: 23.27 %	Shares: 172,388	Price per share: £0.01	Total Value: £1,723.88
ELANOR HARDWICK	Owned: 23.27 %	Shares: 172,388	Price per share: £0.01	Total Value: £1,723.88
SOLAR VENTUS LIMITED	Owned: 15.30 %	Shares: 113,296	Price per share: £0.01	Total Value: £1,132.96
SOLAR VENTUS LIMITED	Owned: 14.90 %	Shares: 110,371	Price per share: £0.01	Total Value: £1,103.71
PATRICK GAYNOR	Owned: 9.04 %	Shares: 66,953	Price per share: £0.01	Total Value: £669.53
PHILIPPE HUINCK	Owned: 3.58 %	Shares: 26,550	Price per share: £0.01	Total Value: £265.50
PAUL HORSLEY	Owned: 2.85 %	Shares: 21,139	Price per share: £0.01	Total Value: £211.39
JAN NIELSEN	Owned: 2.50 %	Shares: 18,497	Price per share: £0.01	Total Value: £184.97
PHILIPPE DUFOUR	Owned: 1.26 %	Shares: 9,301	Price per share: £0.01	Total Value: £93.01
TINDEFJELL AS	Owned: 1.26 %	Shares: 9,301	Price per share: £0.01	Total Value: £93.01
MATTHEW SALTER	Owned: 0.71 %	Shares: 5,273	Price per share: £0.01	Total Value: £52.73
PHILIPPE HUINCK	Owned: 0.51 %	Shares: 3,793	Price per share: £0.01	Total Value: £37.93
ROGER STEVENSON	Owned: 0.46 %	Shares: 3,432	Price per share: £0.01	Total Value: £34.32
MARINA CAMPBELL	Owned: 0.43 %	Shares: 3,185	Price per share: £0.01	Total Value: £31.85
SHARON BUTLER	Owned: 0.31 %	Shares: 2,286	Price per share: £0.01	Total Value: £22.86
RICHARD MURRAY-BRUCE	Owned: 0.28 %	Shares: 2,092	Price per share: £0.01	Total Value: £20.92
MATTHEW PORTER	Owned: 0.01 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
COLM LYONS	Owned: 0.01 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
JAKOB MOELLER-JENSEN	Owned: 0.01 %	Shares: 97	Price per share: £0.01	Total Value: £0.97
BARRY JOHN HORGAN	Owned: 0.01 %	Shares: 97	Price per share: £0.01	Total Value: £0.97
JAKOB MOELLER-JENSEN	Owned: 0.01 %	Shares: 75	Price per share: £0.01	Total Value: £0.75
ADAM BACK	Owned: 0.00 %	Shares: 6	Price per share: £0.01	Total Value: £0.06

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jakob Moeller-Jensen 27/03/2008 - Present (16 years and 8 months) Born in Mar 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 6 Past: 1	View Report
Barry John Horgan Director: 15/01/2013 - Present (11 years and 10 months) Secretary: 27/03/2008 - Present (16 years and 8 months) Born in Aug 1971 (age: 53)	Status: Active	Position: Director&Secretary	Appointments: Current: 10 Past: 4	View Report
Simon Hobart Charles Morrish 02/06/2008 - Present (16 years and 6 months) Born in Oct 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 20 Past: 9	View Report
Barry John Horgan 15/01/2013 - Present (11 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Mark Andrew Budd 01/04/2021 - Present (3 years and 8 months) Born in Sep 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 5 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
EXCELREDSTONE SERVICES LIMITED	Active - Accounts Filed	View Report
EXCELREDSTONE LIMITED	Non-Trading	View Report
EXCELREDSTONE COMUNICA LIMITED	Non-Trading	View Report
EXCELREDSTONE CONVERGED SOLUTIONS LIMITED	Active - Accounts Filed	View Report
KEDINGTON HOLDINGS LIMITED	N/A	N/A
KEDINGTON LIMITED	N/A	N/A
ONNEC IQ LIMITED	Active - Newly Incorporated	View Report

Timeline Overview

Date	Event
Date: 19/01/2024	Event: New Confirmation Statement filed
Date: 13/10/2023	Event: Matthew Porter (915144329) has left the board
Date: 13/10/2023	Event: New Board Member Philippe Huinck (931457665) Appointed
Date: 24/08/2023	Event: New Accounts filed
Date: 19/01/2023	Event: New Accounts filed
Date: 17/01/2023	Event: New Confirmation Statement filed
Date: 28/01/2022	Event: New Confirmation Statement filed
Date: 28/09/2021	Event: New Accounts filed
Date: 08/09/2021	Event: New Accounts filed
Date: 11/05/2021	Event: New Board Member Mark Andrew Budd (923879933) Appointed
Date: 25/02/2021	Event: New Confirmation Statement filed
Date: 12/10/2020	Event: New Accounts filed
Date: 30/04/2020	Event: Matthew Porter (925584705) has left the board
Date: 30/04/2020	Event: New Board Member Matthew Porter (915144329) Appointed
Date: 23/04/2020	Event: Change in Reg. Office
Date: 15/02/2020	Event: New Accounts filed
Date: 28/01/2020	Event: New Confirmation Statement filed
Date: 10/12/2019	Event: Change in Reg. Office
Date: 04/03/2019	Event: New Board Member Matthew Porter (925584705) Appointed
Date: 18/01/2019	Event: New Confirmation Statement filed
Date: 15/01/2019	Event: New Accounts filed
Date: 25/01/2018	Event: New Confirmation Statement filed
Date: 11/01/2018	Event: New Accounts filed
Date: 15/12/2017	Event: Mark Edward Smith (911097431) has left the board
Date: 26/06/2017	Event: New Annual Return filed
Date: 02/06/2017	Event: New Annual Return filed
Date: 13/03/2017	Event: Change in Reg. Office
Date: 27/02/2017	Event: New Annual Return filed
Date: 08/01/2017	Event: New Accounts filed
Date: 23/01/2016	Event: New Annual Return filed
Date: 09/10/2015	Event: New Accounts filed
Date: 13/02/2015	Event: New Annual Return filed
Date: 11/02/2015	Event: New Accounts filed
Date: 03/02/2014	Event: New Annual Return filed
Date: 01/01/2014	Event: New Accounts filed
Date: 22/02/2013	Event: New Annual Return filed
Date: 28/01/2013	Event: New Company Secretary Barry John Horgan (917523670) Appointed
Date: 28/01/2013	Event: New Board Member Barry John Horgan (911529387) Appointed
Date: 22/01/2013	Event: Barry John Horgan (911529387) has left the board
Date: 12/01/2013	Event: New Accounts filed

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ONNEC GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.5M

- £14.2M

£48.5M

£1.1M

People Overview

5

5

22

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.5M

- £14.2M

£48.5M

£1.1M

Accounts

People Overview

5

5

22

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™