On Line Systems (Maintenance) Limited

Overview

Legal name

ON LINE SYSTEMS (MAINTENANCE) LIMITED

Region

South East England

Registered address

FOCUS HOUSE

HAM ROAD

SHOREHAM-BY-SEA

UNITED KINGDOM

BN43 6PA

Insolvency history

No

Corporate ownership

Updated 06 Jun 2026 16:52

10 levels 1 ultimate controller

1

Company Active LTD

On Line Systems (Maintenance) Limited

CRN 03492773

2

Direct controller Active LTD

Focus 4 U LTD.

CRN 04771242

3

Intermediate controller Active LTD

Eclipse (Bidco) Limited

CRN 12474659

4

Intermediate controller Active LTD

Eclipse (Midco 2) Limited

CRN 12474568

5

Intermediate controller Active LTD

Eclipse (Midco 1) Limited

CRN 12474441

6

Intermediate controller Active LTD

Fern Bidco Limited

CRN 15583299

7

Intermediate controller Active LTD

Fern Midco Limited

CRN 15609770

8

Intermediate controller Active LTD

Fern Holdco Limited

CRN 15609756

9

Intermediate controller Active LTD

HG Genesis 10 Nominees Limited

CRN 13974076

10

Intermediate controller Active LLP

Hgcapital LLP

CRN OC301825

11

Ultimate controller Active LTD

Group Holdco 1 Limited

CRN 13868078

Company events

Reference milestones and recent Companies House filing stream events.

7 events

28 Jan

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

29 Aug

2026

Accounts due

Accounts Due

Next accounts due date

14 Jan

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Nov

2024

Accounts filed

Accounts

Last accounts made up date

11 Oct

2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQzOTE0MDcyNGFkaXF6a2N4

Published 11 Oct 2024 08:05

11 Oct

2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzOTEzODA5N2FkaXF6a2N4

Published 11 Oct 2024 07:22

14 Jan

1998

Incorporated

Inception

Company registered at Companies House