Onslow Fitzroy Limited

Active05268635 Private limited company
Incorporated
25 October 2004 (22 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Alan Michael Barry
Accounts type
Micro entity
Region
Greater London
Address
First Floor
Woolgate
25 Basinghall Street
London
EC2V 5HA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2007
Irish
Born November 1968
Officer history (10 former)
8 February 2010
Resigned Dowling, Thomas as Secretary
8 February 2010
Resigned Dowling, Thomas as Director
7 November 2008
Resigned Frohlich, Peter as Secretary
7 November 2008
Appointed Dowling, Thomas as Secretary
4 December 2007
Resigned Frohlich, Peter as Director
4 December 2007
Resigned Spanner, Godfrey Philip as Director
6 April 2007
Appointed Barry, Alan Michael as Director
30 March 2007
Appointed Spanner, Godfrey Philip as Director
30 March 2007
Appointed Frohlich, Peter as Secretary
30 March 2007
Appointed Dowling, Thomas as Director
30 March 2007
Appointed Frohlich, Peter as Director
30 March 2007
30 March 2007
Resigned Fitzpatrick, Patrick Alan as Director
30 March 2007
Resigned Chalfen Secretaries Limited as Corporate Secretary
25 October 2004
Resigned Instant Companies Limited as Corporate Nominee Director
25 October 2004
Appointed Chalfen Secretaries Limited as Corporate Secretary
25 October 2004
Appointed Instant Companies Limited as Corporate Nominee Director
25 October 2004
Appointed Fitzpatrick, Patrick Alan as Director
25 October 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 October 2004
Appointed Fitzpatrick, Penelope Helene May as Director
25 October 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 1 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Irish
Born November 1968
Former controllers (1)
1 January 2021
Ceased Killian Whelan — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£570)
Employees
1
Current Ratio
0.0x

Trend

Shareholder Funds
(£1k) (£500) £0 2019 2020 2021 2022 2023 2025 (£570) (£570) (£570) (£570) (£570) (£570)
Balance sheet detail
202520232022202120202019
Fixed Assets£0£1£1£1
Current Assets£0
Debtors£7,000£7,000£7,000£7,000£7,000
Creditors (< 1 year)£570£7,571£7,571£7,571£7,571
Net Current Assets(£570)(£571)(£571)(£571)(£571)(£571)
Net Assets(£570)
Shareholder Funds(£570)(£570)(£570)(£570)(£570)(£570)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates25 October 2026
22 July 2026Registered office address changed
8 June 2026Micro company accounts31 December 2025
6 January 2026Total exemption full accounts31 December 2024
30 October 2025Confirmation statement with no updates25 October 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?