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Oncue Holdings Limited

Oncue Holdings Limited is an active company incorporated on 20 January 2022 with the registered office located in London, Greater London. Oncue Holdings Limited was registered 3 years ago.
Status
Active
Active since 2 years 8 months ago
Company No
13860639
Private limited company
Age
3 years
Incorporated 20 January 2022
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 November 2025 (1 month ago)
Next confirmation dated 21 November 2026
Due by 5 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2025 (12 months)
Accounts type is Group
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 4 months remaining)
Contact
Address
C/O Perscitus Llp, 10
Buckingham Street
London
WC2N 6DF
England
Address changed on 26 Nov 2022 (3 years ago)
Previous address was Hugh James, Two Central Square Central Square Cardiff CF10 1FS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
9
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jan 1963
Director • British • Lives in England • Born in Aug 1981
Director • British • Lives in England • Born in Apr 1984
Director • British • Lives in England • Born in Apr 1981
Mr Jonathan Moulton
PSC • British • Lives in Guernsey • Born in Oct 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Oncue Trading Limited
Mehul Hirani and James Robert Terence Lewis are mutual people.
Active
Oncue Transport Limited
Mehul Hirani and James Robert Terence Lewis are mutual people.
Active
AVSL Group Limited
James Robert Terence Lewis is a mutual person.
Active
Lundie Electrical Limited
Samuel Joseph Cropper is a mutual person.
Active
Tiberius Geldard Limited
Samuel Joseph Cropper is a mutual person.
Active
AVSL Group (Holdings) Limited
James Robert Terence Lewis is a mutual person.
Active
Orca Computing Limited
James Robert Terence Lewis is a mutual person.
Active
MC Newco Limited
James Robert Terence Lewis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£132K
Decreased by £834K (-86%)
Turnover
£14.98M
Increased by £3.1M (+26%)
Employees
47
Increased by 9 (+24%)
Total Assets
£9.19M
Increased by £1.15M (+14%)
Total Liabilities
-£7.98M
Increased by £753K (+10%)
Net Assets
£1.21M
Increased by £399K (+49%)
Debt Ratio (%)
87%
Decreased by 3.08% (-3%)
Latest Activity
Group Accounts Submitted
8 Days Ago on 7 Jan 2026
Confirmation Submitted
1 Month Ago on 4 Dec 2025
Mr Tosten Brose (PSC) Details Changed
2 Months Ago on 7 Nov 2025
Mr Tosten Brose Details Changed
2 Months Ago on 7 Nov 2025
Group Accounts Submitted
11 Months Ago on 30 Jan 2025
Shares Cancelled
1 Year 1 Month Ago on 16 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Dec 2024
Own Shares Purchased
1 Year 5 Months Ago on 14 Aug 2024
Shares Cancelled
1 Year 5 Months Ago on 14 Aug 2024
Group Accounts Submitted
1 Year 11 Months Ago on 9 Feb 2024
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Documents
Group of companies' accounts made up to 31 August 2025
Submitted on 7 Jan 2026
Confirmation statement made on 21 November 2025 with updates
Submitted on 4 Dec 2025
Change of details for Mr Tosten Brose as a person with significant control on 7 November 2025
Submitted on 3 Dec 2025
Director's details changed for Mr Tosten Brose on 7 November 2025
Submitted on 20 Nov 2025
Group of companies' accounts made up to 31 August 2024
Submitted on 30 Jan 2025
Cancellation of shares. Statement of capital on 16 July 2024
Submitted on 16 Dec 2024
Confirmation statement made on 21 November 2024 with updates
Submitted on 4 Dec 2024
Purchase of own shares.
Submitted on 14 Aug 2024
Cancellation of shares. Statement of capital on 16 July 2024
Submitted on 14 Aug 2024
Group of companies' accounts made up to 31 August 2023
Submitted on 9 Feb 2024
Repayment History
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