Onstream Europe Limited

Active16629068 Private limited company
Incorporated
5 August 2025 (1 year)
Previously known as
Macquarie Meters Europe Limited (until 17 March 2026)
This list may be incomplete. See all names on Companies House
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Level 4
16 Blossom Street
London
E1 6PL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 12 June 2026
Also at HE5 UK Enterprises 30 GP Limited, Worldwide Mission Critical UK Limited, Starwood Digital Ventures UK Limited · more companies
Director · Appointed 9 April 2026
Also at Miles Developments Limited, Onstream Holdings Limited, MM6 Limited · more companies
British
Born August 1963 (63)
Director · Appointed 9 April 2026
Also at Onstream Holdings Limited, MM6 Limited, Onstream Group Limited · more companies
British
Born January 1976 (50)
Officer history (5 former)
12 June 2026
Appointed Accomplish Secretaries Limited as Corporate Secretary
11 May 2026
Resigned Denley, Neil as Director
9 April 2026
Resigned Mantle, Helen Louise as Secretary
9 April 2026
Appointed Miles, Andrew David as Director
9 April 2026
Appointed Phillips, David Ashley as Director
9 April 2026
Resigned Pickard, Charles Angus as Director
9 April 2026
Resigned Boulkenafet, Mickael Andre Jean as Director
19 February 2026
Resigned Stokes, Peter Reginald as Director
19 February 2026
Appointed Pickard, Charles Angus as Director
5 August 2025
Appointed Mantle, Helen Louise as Secretary
5 August 2025
Appointed Boulkenafet, Mickael Andre Jean as Director
5 August 2025
Appointed Stokes, Peter Reginald as Director
5 August 2025
Appointed Denley, Neil as Director

Ownership 1 active

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

Corporate entity · Notified 18 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09794737
Former controllers (1)
18 December 2025
Ceased Macquarie Investments 1 Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Full accounts31 March 2026

Some other companies at this address

Onstream Group Limited
Onstream Meters Limited

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