Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Online Group Holdings Ltd
- Incorporated
- 19 August 2022 (4 years)
- Previously known as
- SLLP 373 Limited (until 29 September 2022)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Andrew James LowHaresh Mathew Abraham
- Owned by
- Haresh Mathew AbrahamAndrew James Low
- Accounts type
- Micro entity
- Region
- Scotland
- Address
- 28 Albyn PlaceAberdeenAB10 1YL
Officers 3 active
Officer details are public data from the Companies House register.
Low, Andrew James
Director · Appointed 11 October 2022
British
Born February 1980 (46)
Abraham, Haresh Mathew
Director · Appointed 11 October 2022
British
Born April 1980 (46)
Corporate Secretary · Appointed 19 August 2022
Officer history (2 former)
11 October 2022
Appointed Low, Andrew James as Director
11 October 2022
Appointed Abraham, Haresh Mathew as Director
11 October 2022
11 October 2022
19 August 2022
19 August 2022
19 August 2022
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Haresh Mathew Abraham
Individual · Notified 11 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1980 (46)
Andrew James Low
Individual · Notified 11 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1980 (46)
Holdings 1
Companies where Online Group Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
11 October 2022
Ceased Stronachs Nominees Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £100 | £100 |
| Shareholder Funds | £100 | £100 |
Filings 19
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Micro company accounts | 31 December 2025 | ||
| 16 September 2026 | Confirmation statement with no updates | 18 August 2026 | ||
| 18 September 2025 | Micro company accounts | 31 December 2024 | ||
| 19 August 2025 | Confirmation statement with no updates | 18 August 2025 | ||
| 9 September 2024 | Confirmation statement with no updates | 18 August 2024 |
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