ONDINE PROPERTIES LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
O

ONDINE PROPERTIES LIMITED

Non-trading company

Founded 30 Sept 2015 Active London, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 16 Oct 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 16 Oct 2025 Next due 14 Oct 2026 5 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

C/O Leon Barnes, Hillview House 1 Hallswelle Parade Finchley Road London NW11 0DL United Kingdom

Full company profile for ONDINE PROPERTIES LIMITED (09800909), an active company based in London, United Kingdom. Incorporated 30 Sept 2015. Non-trading company. 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

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

Officers

2 active 1 resigned
Status
Antony James GibberDirectorBritishEngland6730 Mar 2021Active
Natalie GibberDirectorBritishEngland5523 Jul 2025Active

Shareholders

Shareholders (1)

Christopher James Gibson
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 30 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Christopher James Gibson

Ceased 30 Mar 2021

Ceased

Group Structure

Group Structure

ONDINE PROPERTIES LIMITED Current Company
GALAVENTURE LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Dec 2025OfficersTermination of Antony James Gibber as director on 10 Jun 2025
16 Oct 2025AccountsAnnual accounts made up to 29 Sept 2025
16 Oct 2025Confirmation StatementConfirmation statement made on 30 Sept 2025 with no updates
23 Jul 2025OfficersAppointment of Mrs Natalie Gibber as director on 23 Jul 2025
5 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
23 Dec 2025 Officers

Termination of Antony James Gibber as director on 10 Jun 2025

16 Oct 2025 Accounts

Annual accounts made up to 29 Sept 2025

16 Oct 2025 Confirmation Statement

Confirmation statement made on 30 Sept 2025 with no updates

23 Jul 2025 Officers

Appointment of Mrs Natalie Gibber as director on 23 Jul 2025

5 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

Recent Activity

Latest Activity

Termination of Antony James Gibber as director on 10 Jun 2025

4 months ago on 23 Dec 2025

Annual accounts made up to 29 Sept 2025

6 months ago on 16 Oct 2025

Confirmation statement made on 30 Sept 2025 with no updates

6 months ago on 16 Oct 2025

Appointment of Mrs Natalie Gibber as director on 23 Jul 2025

9 months ago on 23 Jul 2025

Annual accounts made up to 30 Sept 2024

11 months ago on 5 Jun 2025