On2net (UK) Limited

Active04119344 Private limited company
Incorporated
4 December 2000 (25 years)
Industry
Other information technology service activities (62090)
Directors
Harry John Boys
Owned by
Jakovos Christophi Georgiou
Harry John Boys
Accounts type
Total exemption full
Region
West Midlands
Address
573 Chester Road
Sutton Coldfield
West Midlands
B73 5HU

Filing status

Accounts due
28 December 2026
Last accounts
30 March 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Boys, Harry John
Director · Appointed 19 November 2015
British
Born May 1975 (51)
Georgiou, Angela
Secretary · Appointed 30 April 2001
British
Director · Appointed 30 April 2001
British
Born March 1968 (58)
Officer history (3 former)
19 November 2015
Appointed Boys, Harry John as Director
4 December 2006
Resigned Boys, Harry John as Director
30 April 2001
Appointed Georgiou, Angela as Secretary
30 April 2001
Appointed Georgiou, Jakovos Christophi as Director
30 April 2001
Appointed Boys, Harry John as Director
4 December 2000
Appointed Qa Registrars Limited as Corporate Nominee Secretary
4 December 2000
Resigned Qa Registrars Limited as Corporate Nominee Secretary
4 December 2000
Appointed Qa Nominees Limited as Corporate Nominee Director
4 December 2000
Resigned Qa Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1968 (58)
Harry John Boys
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1975 (51)

Financials

Balance sheet as at 30 March 2025 · total exemption full accounts

Net Assets
£919,928
Cash
£461,871
Employees
7
Debt Ratio
16%
Current Ratio
5.8x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2024 2025 £640,050 £705,925 £850,541 £919,928
Balance sheet detail
202520242023202220212020
Fixed Assets£103,479£114,639£138,247£149,800£155,559
Current Assets£987,591£890,233£720,995£687,753£512,941
Debtors£517,199£414,815£407,774£111,799£129,837
Cash£461,871£467,430£305,500£569,822£375,794
Creditors (< 1 year)£169,475£142,664£121,650£147,503£107,896
Creditors (> 1 year)£1,667£11,667£31,667£50,000
Net Current Assets£818,116£747,569£599,345£540,250£405,045
Net Assets£919,928£850,541£705,925£640,050
Shareholder Funds£919,928£850,541£705,925£640,050£560,604

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Director's details changed
7 January 2026Change of details for a person with significant control
7 January 2026Confirmation statement with no updates4 December 2025
22 December 2025Total exemption full accounts30 March 2025
21 March 2025Total exemption full accounts30 March 2024
Show all recent filings

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