Onapp (Topco) II Limited

Active08132390 Private limited company
Incorporated
5 July 2012 (14 years)
Previously known as
Intercede 2450 Limited (until 19 September 2012)
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
17 July 2027
Last conf. stmt
3 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2015
British
Born June 1965 (61)
Director · Appointed 7 October 2014
British
Born April 1983 (43)
Officer history (10 former)
2 September 2022
Resigned Clarke, Greg as Director
14 July 2017
Resigned Lovell, Alexander as Secretary
12 September 2016
Appointed Lovell, Alexander as Secretary
12 September 2016
Resigned Burrell, Ian as Secretary
1 September 2015
Appointed Morris, John as Director
31 July 2015
Resigned Male, Philip Stewart as Director
31 July 2015
Appointed Clarke, Greg as Director
7 October 2014
Appointed Andrews, David William as Director
7 October 2014
Resigned Ahmed, Waqqas as Director
11 July 2014
Appointed Ahmed, Waqqas as Director
11 July 2014
Resigned Sasaki, Daniel as Director
2 October 2012
Appointed Burrell, Ian as Secretary
1 October 2012
Appointed Sasaki, Daniel as Director
19 September 2012
Appointed Male, Philip Stewart as Director
19 September 2012
Resigned Mitre Secretaries Limited as Corporate Secretary
19 September 2012
Resigned Yuill, William George Henry as Director
19 September 2012
Resigned Mitre Directors Limited as Corporate Director
19 September 2012
Resigned Mitre Secretaries Limited as Corporate Director
5 July 2012
Appointed Mitre Secretaries Limited as Corporate Secretary
5 July 2012
Appointed Yuill, William George Henry as Director
5 July 2012
Appointed Mitre Directors Limited as Corporate Director
5 July 2012
Appointed Mitre Secretaries Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Private Company Limited By Shares
Reg. no. 01107542
Former controllers (1)
5 July 2018
Ceased Phillip Male — Owns 25–50% of shares

Financials

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

Net Assets
(£10,345,786)
Cash
£99,824
Current Ratio
11.2x

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 2019 2020 2021 2022 2023 2024 (£3,792,377) (£4,605,474) (£8,948,255) (£9,055,944) (£9,749,448) (£10,345,786)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£8,051,551£8,051,551
Current Assets£103,824£103,896£2,641,192£4,678,898
Debtors£4,000£4,000£3,999£2,101,521£4,000£4,000
Cash£99,824£99,896£2,637,193£2,577,377
Creditors (< 1 year)£9,240£6,840£3,750£39,151
Creditors (> 1 year)£10,440,370£9,846,504£11,693,386£13,588,002£12,661,025£11,847,928
Net Current Assets£94,584£97,056£2,637,442£4,639,747£4,000£4,000
Net Assets(£10,345,786)(£9,749,448)(£9,055,944)(£8,948,255)(£4,605,474)(£3,792,377)
Shareholder Funds(£10,345,786)(£9,749,448)(£9,055,944)(£8,948,255)(£4,605,474)(£3,792,377)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates3 July 2026
17 December 2025Total exemption full accounts31 December 2024
24 September 2025Administrative restoration application
24 September 2025Confirmation statement with updates3 July 2024
24 September 2025Confirmation statement with updates3 July 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Coventry →

Explore the largest companies

Largest companies in Coventry, 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?