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Onboard Global Solutions Limited

Onboard Global Solutions Limited is an active company incorporated on 18 January 2010 with the registered office located in Aberdeen, City of Aberdeen. Onboard Global Solutions Limited was registered 15 years ago.
Status
Active
Active since 12 years ago
Company No
SC371330
Private limited company
Scottish Company
Age
15 years
Incorporated 18 January 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
C/O Brodies Llp
31-33 Union Grove
Aberdeen
AB10 6SD
United Kingdom
Address changed on 3 May 2022 (3 years ago)
Previous address was 13 Queen's Road Aberdeen Aberdeen AB15 4YL
Telephone
01224 213033
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in Aug 1968 • None
Shareholders, PSCs & Group Structure
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Mutual Companies
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Brodies Secretarial Services Limited is a mutual person.
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East West Oriental Brewing Company Limited
Brodies Secretarial Services Limited is a mutual person.
Active
FBG International Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Tibsco Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Kangaroo Ridge Wines Europe Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Bourse Du Vin Limited
Brodies Secretarial Services Limited is a mutual person.
Active
The Wine Exchange Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£1.44M
Increased by £74.67K (+5%)
Total Liabilities
-£619.65K
Decreased by £467.5K (-43%)
Net Assets
£815.61K
Increased by £542.17K (+198%)
Debt Ratio (%)
43%
Decreased by 36.73% (-46%)
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Micro Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Micro Accounts Submitted
2 Years Ago on 8 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 26 Jan 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 30 Oct 2022
Registered Address Changed
3 Years Ago on 3 May 2022
Brodies Secretarial Services Limited Appointed
3 Years Ago on 1 May 2022
Pinsent Masons Secretarial Limited Resigned
3 Years Ago on 1 May 2022
Confirmation Submitted
3 Years Ago on 20 Jan 2022
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Documents
Confirmation statement made on 18 January 2025 with no updates
Submitted on 3 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 1 Feb 2024
Micro company accounts made up to 31 January 2023
Submitted on 8 Sep 2023
Confirmation statement made on 18 January 2023 with no updates
Submitted on 26 Jan 2023
Micro company accounts made up to 31 January 2022
Submitted on 30 Oct 2022
Registered office address changed from 13 Queen's Road Aberdeen Aberdeen AB15 4YL to C/O Brodies Llp 31-33 Union Grove Aberdeen AB10 6SD on 3 May 2022
Submitted on 3 May 2022
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 1 May 2022
Submitted on 3 May 2022
Appointment of Brodies Secretarial Services Limited as a secretary on 1 May 2022
Submitted on 3 May 2022
Confirmation statement made on 18 January 2022 with no updates
Submitted on 20 Jan 2022
Repayment History
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