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Onda Ai Holdings Limited

Onda Ai Holdings Limited is an active company incorporated on 11 August 2023 with the registered office located in London, City of London. Onda Ai Holdings Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15065574
Private limited company
Age
2 years 2 months
Incorporated 11 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 August 2025 (2 months ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 11 Aug31 Dec 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
73 Cornhill
London
EC3V 3QQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
9
Controllers (PSC)
1
Secretary • Secretary
Director • Co-Founder • American • Lives in United States • Born in Nov 1988
Director • Founder • Canadian • Lives in Monaco • Born in Feb 1986
Director • British • Lives in UK • Born in Nov 1977
Director • Lebanese • Lives in Canada • Born in Feb 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
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Albion Wharf Residents Limited
E.L. Services Limited is a mutual person.
Active
Greene Light Stage Plc
E.L. Services Limited is a mutual person.
Active
Molasses House Management Company Limited
E.L. Services Limited is a mutual person.
Active
Britten House Limited
E.L. Services Limited is a mutual person.
Active
Molasses House Limited
E.L. Services Limited is a mutual person.
Active
50-85 Burton Court Limited
E.L. Services Limited is a mutual person.
Active
Inocea Fleet Services Limited
E.L. Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
-£1.08K
Net Assets
-£1.08K
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Aug 2025
E.L. Services Limited Appointed
3 Months Ago on 22 Jul 2025
Full Accounts Submitted
6 Months Ago on 29 Apr 2025
Notification of PSC Statement
9 Months Ago on 15 Jan 2025
Mr Ashley Daniel Hirst Appointed
1 Year 1 Month Ago on 26 Sep 2024
Henri Junior Chalhoub Resigned
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
Mr Henri Junior Chalhoub Details Changed
1 Year 8 Months Ago on 17 Feb 2024
Mouna Rebeiz (PSC) Resigned
2 Years 2 Months Ago on 11 Aug 2023
Henri Junior Chalhoub (PSC) Resigned
2 Years 2 Months Ago on 11 Aug 2023
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Documents
Statement of capital following an allotment of shares on 10 September 2025
Submitted on 22 Sep 2025
Statement of capital following an allotment of shares on 23 April 2025
Submitted on 27 Aug 2025
Confirmation statement made on 10 August 2025 with updates
Submitted on 25 Aug 2025
Appointment of E.L. Services Limited as a secretary on 22 July 2025
Submitted on 15 Aug 2025
Change of share class name or designation
Submitted on 8 Aug 2025
Resolutions
Submitted on 13 May 2025
Memorandum and Articles of Association
Submitted on 13 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Apr 2025
Notification of a person with significant control statement
Submitted on 15 Jan 2025
Cessation of Henri Junior Chalhoub as a person with significant control on 11 August 2023
Submitted on 15 Jan 2025
Repayment History
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