On Brand Investments Ltd

Active11457529 Private limited company
Incorporated
10 July 2018 (8 years)
Industry
Other software publishing (58290)
Directors
Nicolas Todd Lauer
Owned by
On Brand Investments Pty Ltd
Accounts type
Small
Region
Greater London
Address
C/o Tmf Group
13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 May 2025
American
Born May 1979 (47)
Lauer, Nicolas Todd
Director · Appointed 1 September 2022
American
Born June 1976 (50)
Officer history (8 former)
16 May 2025
Resigned Marshall, Jolene as Director
16 May 2025
Appointed Dunn, Nicolas Michael as Director
1 September 2022
Resigned Onofrio, Joseph Dillion as Director
1 September 2022
Appointed Lauer, Nicolas Todd as Director
1 September 2022
Appointed Marshall, Jolene as Director
1 September 2022
Resigned Stronge, Bruce Warren as Director
1 September 2022
Resigned Gideon, Austin Reilly as Director
31 March 2020
Appointed Onofrio, Joseph Dillion as Director
31 March 2020
Appointed Gideon, Austin Reilly as Director
30 December 2019
Resigned Marsden-Huggins, Tudor St John as Director
30 December 2019
Resigned Leibman, Howard as Director
30 December 2019
Resigned Scott, Jason Leonard as Director
15 October 2019
Resigned Mansfield, Paul Scott as Director
14 March 2019
Appointed Mansfield, Paul Scott as Director
14 March 2019
Appointed Scott, Jason Leonard as Director
14 March 2019
Appointed Marsden-Huggins, Tudor St John as Director
14 March 2019
Appointed Leibman, Howard as Director
10 July 2018
Appointed Stronge, Bruce Warren as Director

Ownership 1 active

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

On Brand Investments Pty Ltd
Corporate entity · Notified 10 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Australian Proprietary Company, Limited By Shares
Reg. no. 606 816 639

Financials

Net Assets
£19,684
up £7,918 (67%)
Cash
£52,431
up £7,452 (17%)
Employees
4
no change
Debt Ratio
89%

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 £11,766 £19,684
Balance sheet detail
202120202019
Fixed Assets£1,215£1,631
Current Assets£182,391£56,952£4,930
Debtors£129,960£11,973£4,382
Cash£52,431£44,979£548
Creditors (< 1 year)£1,634
Net Current Assets£18,469£10,135£3,296
Net Assets£19,684£11,766
Shareholder Funds£3,296

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Accounts for a small company31 January 2026
15 July 2026Confirmation statement with no updates15 July 2026
4 November 2025Full accounts31 January 2025
25 July 2025Confirmation statement with no updates15 July 2025
24 July 2025Change of details for a person with significant control
Show all recent filings

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