ONSTREAM METERS LIMITED

Active London

Renting and leasing of other machinery, equipment and tangible goods n.e.c.

0 employees website.com
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
O

ONSTREAM METERS LIMITED

Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Founded 5 Jul 2006 Active London, United Kingdom 0 employees website.com
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Due 31 Dec 2026 8 months remaining
Confirmation
Net assets £992K £55K 2024 year on year
Total assets £4M £931K 2024 year on year
Total Liabilities £3M £876K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Website

www.example.com

Full company profile for ONSTREAM METERS LIMITED (05867292), an active company based in London, United Kingdom. Incorporated 5 Jul 2006. Renting and leasing of other machinery, equipment and tangible goods n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

N/A

Net Assets

£992.00k

Decreased by £55.00k (-5%)

Total Liabilities

£2.93M

Decreased by £876.00k (-23%)

Turnover

£21.22M

Decreased by £21.51M (-50%)

Employees

N/A

Debt Ratio

75%

Decreased by 3 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 632,999,382 Shares £633.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jan 2026632,999,382£633.00m£1

Officers

Officers

2 active 1 resigned
Status
Denley, NeilDirectorBritishUnited Kingdom5723 Mar 2020Active
Phillips, David AshleyDirectorBritishEngland509 Apr 2026Active

Shareholders

Shareholders (1)

Macquarie Investments 1 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Macquarie Meters 5 (uk) Limited

Unknown

Active
Notified 18 Dec 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Active
Notified 4 Feb 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Onstream Holdings Limited

Unknown

Active
Notified 18 Dec 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

ONSTREAM METERS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026OfficersTermination of Helen Louise Mantle as director on 2026-04-09
21 Apr 2026OfficersTermination of Charles Angus Pickard as director on 2026-04-09
21 Apr 2026OfficersAppointment of Mr David Ashley Phillips as director on 2026-04-09
21 Apr 2026OfficersTermination of Mickael Andre Jean Boulkenafet as director on 2026-04-09
21 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
21 Apr 2026 Officers

Termination of Helen Louise Mantle as director on 2026-04-09

21 Apr 2026 Officers

Termination of Charles Angus Pickard as director on 2026-04-09

21 Apr 2026 Officers

Appointment of Mr David Ashley Phillips as director on 2026-04-09

21 Apr 2026 Officers

Termination of Mickael Andre Jean Boulkenafet as director on 2026-04-09

21 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Termination of Helen Louise Mantle as director on 2026-04-09

3 days ago on 21 Apr 2026

Termination of Charles Angus Pickard as director on 2026-04-09

3 days ago on 21 Apr 2026

Appointment of Mr David Ashley Phillips as director on 2026-04-09

3 days ago on 21 Apr 2026

Termination of Mickael Andre Jean Boulkenafet as director on 2026-04-09

3 days ago on 21 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

3 days ago on 21 Apr 2026