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ONNEC GROUP UK LIMITED

#02027207activeltd

Is ONNEC GROUP UK LIMITED Vetted & Legitimate?

ONNEC GROUP UK LIMITED was incorporated on 11 June 1986 as a private limited company, making it 40 years old. Its principal activity is information technology consultancy activities, alongside 2 other registered activities. The company is currently active and in good standing with Companies House. It currently has 3 active officers on record and 36 historical appointments that have since resigned. There are 18 charges registered against this company, of which 3 remain outstanding. The company is controlled by Onnec Holdings Limited as persons with significant control (PSC).

Company Age40 yrs
Statusactive
Active Officers3
Outstanding Charges3
Vetted Score100/100

Vetted Score

100/100

Excellent

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 40 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

3 outstanding charge(s) registered.

Officer Pattern AdjustmentPASS (+5/5)

Officers have excellent track records (+5). (Avg Officer Score: 97)

Financial Health & Compliance

Annual Accounts

Unknown

full

Confirmation Statement

Up to date

Filed

Next due: 01/01/2017

Charges & Mortgages

Has Outstanding

3 Outstanding

Out of 18 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 62020Information technology consultancy activities
  • 62030Computer facilities management activities
  • 62090Other information technology service activities

Key Dates & Events Timeline

Mar 29, 2026

accounts with accounts type full

accounts

filing
Nov 27, 2025

confirmation statement with no updates

confirmation statement

filing
Apr 8, 2025

accounts with accounts type full

accounts

filing
Feb 24, 2025

change account reference date company previous extended

accounts

filing
Jan 22, 2025

accounts with accounts type full

accounts

filing
Dec 16, 2024

change account reference date company previous shortened

accounts

filing
Dec 13, 2024

confirmation statement with updates

confirmation statement

filing
Dec 13, 2024

mortgage satisfy charge full

mortgage

filing
Dec 13, 2024

Charge Satisfied

The charge from 2018-08-31 was satisfied.

charge
Dec 11, 2024

mortgage create with deed with charge number charge creation date

mortgage

filing
Dec 6, 2024

mortgage create with deed with charge number charge creation date

mortgage

filing
Dec 5, 2024

Charge Created

Status: outstanding. Igf Business Credit Limited

charge
Dec 5, 2024

Charge Created

Status: outstanding. National Westminster Bank PLC (As Security Agent)

charge
Apr 23, 2024

mortgage charge part both with charge number

mortgage

filing
Apr 23, 2024

mortgage satisfy charge full

mortgage

filing

Directors & Officers

Charges & Mortgages

3 outstanding / 18 total charge(s)

  • outstandingA registered charge
    Entitled: Igf Business Credit Limited
    Created: 2024-12-05
  • outstandingA registered charge
    Entitled: National Westminster Bank PLC (As Security Agent)
    Created: 2024-12-05
  • outstandingA registered charge
    Entitled: National Westminster Bank PLC (As Security Agent)
    Created: 2022-03-30
  • fully satisfiedA registered charge
    Entitled: National Westminster Bank PLC
    Created: 2020-11-05Satisfied: 2024-04-23
  • fully satisfiedA registered charge
    Entitled: National Westminster Bank PLC (As Security Agent)
    Created: 2018-12-14Satisfied: 2024-04-23
  • fully satisfiedA registered charge
    Entitled: Rbs Invoice Finance LTD
    Created: 2018-08-31Satisfied: 2024-12-13
  • fully satisfiedA registered charge
    Entitled: National Westminster Bank PLC
    Created: 2018-07-18Satisfied: 2024-04-23
  • fully satisfiedA registered charge
    Entitled: Barclays Bank PLC
    Created: 2016-11-16Satisfied: 2018-07-25
  • fully satisfiedA registered charge
    Entitled: Barclays Bank PLC
    Created: 2014-10-31Satisfied: 2018-07-25
  • fully satisfiedA registered charge
    Entitled: Barclays Bank PLC
    Created: 2013-11-21Satisfied: 2018-07-25
  • fully satisfiedGroup debenture
    Entitled: Barclays Bank PLC
    Created: 2012-06-21Satisfied: 2015-09-23
  • fully satisfiedCharge over shares
    Entitled: Barclays Bank PLC
    Created: 2009-02-24Satisfied: 2015-09-23
  • fully satisfiedDeed of accession and charge to a guarantee and debenture dated 1 october 2006
    Entitled: Barclays Bank PLC
    Created: 2007-03-06Satisfied: 2015-09-23
  • fully satisfiedLegal mortgage
    Entitled: National Westminster Bank PLC
    Created: 1994-04-06Satisfied: 2001-08-24
  • fully satisfiedMortgage debenture
    Entitled: National Westminster Bank PLC
    Created: 1993-11-25Satisfied: 2007-03-08
  • fully satisfiedLegal charge
    Entitled: Barclays Bank PLC
    Created: 1992-10-30Satisfied: 1994-01-26
  • fully satisfiedAgreement
    Entitled: Close Brothers Limited
    Created: 1991-11-11Satisfied: 1993-12-17
  • fully satisfiedDebenture
    Entitled: Barclays Bank PLC
    Created: 1988-11-29Satisfied: 1994-08-05

Ownership & Control (PSC)

  • CorporateOnnec Holdings Limited
    Notified: 2019-12-01
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Recent Filings

  • accounts2026-03-29
    View PDF
    accounts with accounts type full
  • confirmation statement2025-11-27
    View PDF
    confirmation statement with no updates
  • accounts2025-04-08
    View PDF
    accounts with accounts type full
  • accounts2025-02-24
    View PDF
    change account reference date company previous extended
  • accounts2025-01-22
    View PDF
    accounts with accounts type full

Key Dates

  • Incorporated1986-06-11
  • Next Accounts DueN/A
  • Next Confirmation Due01/01/2017

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.