Onapp (Topco) Limited

Active07656785 Private limited company
Incorporated
3 June 2011 (15 years)
Previously known as
Intercede 2424 Limited (until 27 July 2011)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
West Midlands
Address
3Mc Middlemarch Business Park
Siskin Drive
Coventry
CV3 4FJ

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2022
British
Born August 1975 (51)
Director · Appointed 7 October 2014
British
Born April 1983 (43)
Officer history (18 former)
30 October 2024
Resigned Bredahl, Ditlev Emil as Director
2 September 2022
Resigned Kilgour, Adam William as Director
2 September 2022
Resigned Rego, Carlos Manuel Camara as Director
2 September 2022
Resigned Clarke, Greg as Director
2 September 2022
Appointed Burrell, Ian David as Director
29 December 2020
Resigned Chamberlain, Adrian as Director
14 July 2017
Resigned Lovell, Alexander as Secretary
12 September 2016
Resigned Burrell, Ian as Secretary
12 September 2016
Appointed Lovell, Alexander as Secretary
30 October 2015
Resigned Hunsaker, Jeff as Director
31 July 2015
Resigned Male, Philip Stewart as Director
7 October 2014
Resigned Ahmad, Waqqas as Director
7 October 2014
Appointed Andrews, David William as Director
11 July 2014
Resigned Sasaki, Daniel William as Director
11 July 2014
Appointed Ahmad, Waqqas as Director
18 April 2013
Resigned Baker, Martin Walker as Director
18 April 2013
Resigned Nelson, Steven Nicholas as Director
1 October 2012
Resigned Morley, Candida Elizabeth as Director
8 May 2012
Appointed Clarke, Greg as Director
8 May 2012
Appointed Kilgour, Adam William as Director
24 October 2011
Appointed Burrell, Ian as Secretary
24 October 2011
Resigned Mitre Secretaries Limited as Corporate Secretary
31 July 2011
Appointed Rego, Carlos Manuel Camara as Director
31 July 2011
Appointed Sasaki, Daniel William as Director
31 July 2011
Appointed Hunsaker, Jeff as Director
31 July 2011
Appointed Baker, Martin Walker as Director
31 July 2011
Appointed Morley, Candida Elizabeth as Director
31 July 2011
Appointed Nelson, Steven Nicholas as Director
31 July 2011
Appointed Bredahl, Ditlev Emil as Director
31 July 2011
Appointed Chamberlain, Adrian as Director
27 July 2011
Appointed Male, Philip Stewart as Director
27 July 2011
Resigned Yuill, William George Henry as Director
27 July 2011
Resigned Mitre Secretaries Limited as Corporate Director
27 July 2011
Resigned Mitre Directors Limited as Corporate Director
3 June 2011
Appointed Mitre Secretaries Limited as Corporate Director
3 June 2011
Appointed Mitre Directors Limited as Corporate Director
3 June 2011
Appointed Mitre Secretaries Limited as Corporate Secretary
3 June 2011
Appointed Yuill, William George Henry as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01107542

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£9,084,820)
Cash
£99,824

Trend

Net Assets
(£10.0M) (£5.0M) £0 2019 2020 2021 2022 2023 2024 (£4,647,435) (£5,491,779) (£6,710,428) (£7,316,838) (£8,246,074) (£9,084,820)
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£1,999,489£3,489,878
Debtors£0£1,567,983
Cash£99,824£99,896£1,999,489£1,921,895
Creditors (< 1 year)£9,410£6,925£3,750£34,349
Creditors (> 1 year)£9,175,234£8,339,045£9,312,577£10,165,957£9,241,779£8,397,435
Net Current Assets£90,414£92,971£1,995,739£3,455,529
Net Assets(£9,084,820)(£8,246,074)(£7,316,838)(£6,710,428)(£5,491,779)(£4,647,435)
Shareholder Funds(£9,084,820)(£8,246,074)(£7,316,838)(£6,710,428)(£5,491,779)(£4,647,435)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Previous accounting period extended
13 March 2026Director's details changed
12 March 2026Confirmation statement with updates29 January 2026
29 September 2025Total exemption full accounts31 December 2024
12 March 2025Confirmation statement with no updates29 January 2025
Show all recent filings

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