ON RE LTD.

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ON RE LTD.

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Key Data

Status

Active

Company No.

11882935

Incorporation date

14/03/2019

Size

Total Exemption Full

Contacts

Registered address

Registered address

3rd Floor 86-90 Paul Street, London EC2A 4NECopy
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Latest events (Record since 19/02/2020)
dot icon27/03/2026
Total exemption full accounts made up to 2025-03-31
dot icon17/10/2025
Registered office address changed from 4-6 Spicer Street St. Albans AL3 4PQ England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-10-17
dot icon15/10/2025
Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to 4-6 Spicer Street St. Albans AL3 4PQ on 2025-10-15
dot icon15/10/2025
Director's details changed for Mr Daniel Arthur John Roberts on 2025-10-15
dot icon13/10/2025
Director's details changed for Mr Daniel Arthur John Roberts on 2025-10-13
dot icon13/10/2025
Registered office address changed from , Arquen House 4-6 Spicer Street, St. Albans, AL3 4PQ, England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-10-13
dot icon09/10/2025
Registered office address changed from , 3rd Floor 86-90 Paul Street, London, EC2A 4NE, England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-10-09
dot icon08/10/2025
Registered office address changed from , Arquen House 4-6 Spicer Street, St. Albans, Hertfordshire, AL3 4PQ, England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-10-08
dot icon08/10/2025
Registered office address changed from , 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-10-08
dot icon08/10/2025
Registered office address changed from , 3rd Floor 86-90 Paul Street, London, EC2A 4NE, United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-10-08
dot icon11/08/2025
Replacement filing of SH01 - 24/07/25 Statement of Capital gbp 939.254
dot icon27/07/2025
Statement of capital following an allotment of shares on 2025-07-24
dot icon21/05/2025
Change of share class name or designation
dot icon13/05/2025
Certificate of change of name
dot icon12/05/2025
Termination of appointment of Theodore Georgas as a director on 2025-04-28
dot icon12/05/2025
Statement of capital following an allotment of shares on 2025-04-28
dot icon12/05/2025
Statement of capital following an allotment of shares on 2025-04-28
dot icon12/05/2025
Notification of Rockawayx A.S. as a person with significant control on 2025-04-28
dot icon12/05/2025
Notification of Rbch Ii Ltd as a person with significant control on 2025-04-28
dot icon12/05/2025
Cessation of Daniel Arthur John Roberts as a person with significant control on 2025-04-28
dot icon12/05/2025
Cessation of Hp Insurtech Gateway Limited as a person with significant control on 2025-04-28
dot icon08/05/2025
Memorandum and Articles of Association
dot icon08/05/2025
Resolutions
dot icon06/05/2025
Appointment of Mr Adam Bilko as a director on 2025-04-28
dot icon02/05/2025
Appointment of Mr Viktor Fischer as a director on 2025-04-28
dot icon02/05/2025
Appointment of Ms Samantha Bohbot as a director on 2025-04-28
dot icon31/03/2025
Total exemption full accounts made up to 2024-03-31
dot icon21/03/2025
Confirmation statement made on 2025-03-13 with updates
dot icon13/02/2025
Statement of capital following an allotment of shares on 2025-02-05
dot icon13/02/2025
Statement of capital following an allotment of shares on 2025-02-05
dot icon28/03/2024
Total exemption full accounts made up to 2023-03-31
dot icon21/03/2024
Confirmation statement made on 2024-03-13 with updates
dot icon27/02/2024
Appointment of Mr Theodore Georgas as a director on 2024-02-27
dot icon20/02/2024
Termination of appointment of Danielle Wall as a director on 2024-02-02
dot icon31/03/2023
Total exemption full accounts made up to 2022-03-31
dot icon27/03/2023
Confirmation statement made on 2023-03-13 with updates
dot icon19/02/2020
Registered office address changed from , 8 Greencoat Place, London, SW1P 1PL, United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2020-02-19
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

4
2023
change arrow icon+0.75 % *

* during past year

Cash in Bank

£1,290,428.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
13/03/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
1.05M
-
0.00
1.11M
-
2022
3
824.59K
-
0.00
1.28M
-
2023
4
3.30M
-
0.00
1.29M
-
2023
4
3.30M
-
0.00
1.29M
-

Employees

2023

Employees

4 Ascended33 % *

Net Assets(GBP)

3.30M £Ascended299.82 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.29M £Ascended0.75 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Roberts, Daniel Arthur John
Director
14/03/2019 - Present
2
Bilko, Adam
Director
28/04/2025 - Present
-
Bohbot, Samantha
Director
28/04/2025 - Present
-
Fischer, Viktor
Director
28/04/2025 - Present
-
Georgas, Theodore
Director
27/02/2024 - 28/04/2025
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About ON RE LTD.

ON RE LTD. is an(a) Active company incorporated on 14/03/2019 with the registered office located at 3rd Floor 86-90 Paul Street, London EC2A 4NE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ON RE LTD.?

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ON RE LTD. is currently Active. It was registered on 14/03/2019 .

Where is ON RE LTD. located?

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ON RE LTD. is registered at 3rd Floor 86-90 Paul Street, London EC2A 4NE.

What does ON RE LTD. do?

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ON RE LTD. operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does ON RE LTD. have?

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ON RE LTD. had 4 employees in 2023.

What is the latest filing for ON RE LTD.?

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The latest filing was on 27/03/2026: Total exemption full accounts made up to 2025-03-31.