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Oncilla Limited

Oncilla Limited is an active company incorporated on 24 September 2012 with the registered office located in Luton, Bedfordshire. Oncilla Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08226420
Private limited company
Age
13 years
Incorporated 24 September 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 December 2025 (15 days ago)
Next confirmation dated 4 December 2026
Due by 18 December 2026 (12 months remaining)
Last change occurred 15 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
960 Capability Green
Luton
LU1 3PE
Same address for the past 11 years
Telephone
02032894424
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Oct 1968
Director • Dutch • Lives in Netherlands • Born in Jan 1974
Mr Matthijs Johan Adriaan Fleischer
PSC • Dutch • Lives in Netherlands • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.49M
Decreased by £611.07K (-15%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£3.66M
Decreased by £455.04K (-11%)
Total Liabilities
-£58.44K
Decreased by £274.36K (-82%)
Net Assets
£3.61M
Decreased by £180.68K (-5%)
Debt Ratio (%)
2%
Decreased by 6.48% (-80%)
Latest Activity
Confirmation Submitted
15 Days Ago on 4 Dec 2025
New Charge Registered
2 Months Ago on 1 Oct 2025
Mr Matthijs Johan Adriaan Fleischer (PSC) Details Changed
3 Months Ago on 19 Sep 2025
Mr Matthijs Johan Adriaan Fleischer (PSC) Details Changed
3 Months Ago on 19 Sep 2025
Mr Mark Pantling Details Changed
3 Months Ago on 19 Sep 2025
Mr Mark Pantling (PSC) Details Changed
3 Months Ago on 19 Sep 2025
Own Shares Purchased
4 Months Ago on 5 Aug 2025
Shares Cancelled
4 Months Ago on 30 Jul 2025
Mark Pantling (PSC) Appointed
5 Months Ago on 5 Jul 2025
Mr Matthijs Johan Adriaan Fleischer Details Changed
5 Months Ago on 1 Jul 2025
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Documents
Confirmation statement made on 4 December 2025 with updates
Submitted on 4 Dec 2025
Registration of charge 082264200003, created on 1 October 2025
Submitted on 1 Oct 2025
Director's details changed for Mr Mark Pantling on 19 September 2025
Submitted on 19 Sep 2025
Director's details changed for Mr Matthijs Johan Adriaan Fleischer on 1 July 2025
Submitted on 19 Sep 2025
Change of details for Mr Matthijs Johan Adriaan Fleischer as a person with significant control on 19 September 2025
Submitted on 19 Sep 2025
Change of details for Mr Mark Pantling as a person with significant control on 19 September 2025
Submitted on 19 Sep 2025
Change of details for Mr Matthijs Johan Adriaan Fleischer as a person with significant control on 19 September 2025
Submitted on 19 Sep 2025
Purchase of own shares.
Submitted on 5 Aug 2025
Cancellation of shares. Statement of capital on 5 July 2025
Submitted on 30 Jul 2025
Notification of Mark Pantling as a person with significant control on 5 July 2025
Submitted on 7 Jul 2025
Repayment History
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