DENIS O'NEILL INVESTMENTS LTD

Key Data

Status

Active

Company No.

10865200

Incorporation date

13/07/2017

Size

Total Exemption Full

Classification

Activities of investment trusts (64.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2023)

11/11/2025

Total exemption full accounts made up to 2025-07-31

View PDF (8 pages)

30/07/2025

Confirmation statement made on 2025-07-12 with updates

View PDF (7 pages)

29/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (8 pages)

24/01/2025

Resolutions

View PDF (6 pages)

23/01/2025

Resolutions

View PDF (2 pages)

23/01/2025

Solvency Statement dated 22/01/25

View PDF (1 pages)

23/01/2025

Statement by Directors

View PDF (1 pages)

23/01/2025

Statement of capital on 2025-01-23

View PDF (5 pages)

13/08/2024

Resolutions

View PDF (7 pages)

12/08/2024

Sub-division of shares on 2024-08-06

View PDF (6 pages)

09/08/2024

Change of share class name or designation

View PDF (2 pages)

07/08/2024

Resolutions

View PDF (3 pages)

07/08/2024

Statement by Directors

View PDF (1 pages)

07/08/2024

Solvency Statement dated 06/08/24

View PDF (1 pages)

07/08/2024

Statement of capital on 2024-08-07

View PDF (5 pages)

16/07/2024

Confirmation statement made on 2024-07-12 with no updates

View PDF (3 pages)

08/11/2023

Total exemption full accounts made up to 2023-07-31

View PDF (8 pages)

28/07/2023

Confirmation statement made on 2023-07-12 with updates

View PDF (4 pages)

27/07/2023

Second filing for the notification of Anthony Alexander Nixon as a person with significant control

View PDF (7 pages)

20/07/2023

Second filing for the appointment of Mr Anthony Alexander Nixon as a director

View PDF (3 pages)

14/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (8 pages)

02/02/2023

Notification of Anthony Alexander Nixon as a person with significant control on 2023-01-13

View PDF (3 pages)

01/02/2023

Cessation of Irwin Mitchell Trustees Limited as a person with significant control on 2023-01-13

View PDF (1 pages)

01/02/2023

Notification of Paris Smith Trust Corporation Limited as a person with significant control on 2023-01-13

View PDF (2 pages)

13/01/2023

Appointment of Mr Anthony Alexander Nixon as a director on 2023-01-13

View PDF (3 pages)

12/01/2023

Registered office address changed from C/O Irwin Mitchell Llp, Belmont House Station Way Crawley RH10 1JA United Kingdom to C/O Paris Smith Llp 1 London Road Southamp;Ton SO15 2AE on 2023-01-13

View PDF (1 pages)

12/01/2023

Termination of appointment of Paula Caryn James as a director on 2023-01-13

View PDF (1 pages)

12/01/2023

Termination of appointment of Irwin Mitchell Trustees Limited as a director on 2023-01-13

View PDF (1 pages)

12/01/2023

Appointment of Paris Smith Trust Corporation Limited as a director on 2023-01-13

View PDF (2 pages)

12/01/2023

Registered office address changed from C/O Paris Smith Llp 1 London Road Southamp;Ton SO15 2AE United Kingdom to 1 London Road Southampton SO15 2AE on 2023-01-13

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

12/07/2026

Last change occurred

31/07/2025

Accounts

Total Exemption Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
7.38M
-
0.00
55.66K
-

2022
0
6.70M
-
0.00
647.62K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Greig, Kelly Naomi	Director	21/02/2019 - 02/06/2021	7
James, Paula Caryn	Director	01/06/2021 - 12/01/2023	2
Nixon, Anthony Alexander	Director	13/01/2023 - Present	4
Nixon, Anthony Alexander	Director	13/07/2017 - 07/06/2021	4
Paris Smith Trust Corporation Limited	Corporate Director	13/01/2023 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About DENIS O'NEILL INVESTMENTS LTD

DENIS O'NEILL INVESTMENTS LTD is an(a) Active company incorporated on 13/07/2017 with the registered office located at 1 London Road, Southampton SO15 2AE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DENIS O'NEILL INVESTMENTS LTD?

DENIS O'NEILL INVESTMENTS LTD is currently Active. It was registered on 13/07/2017 .

Where is DENIS O'NEILL INVESTMENTS LTD located?

DENIS O'NEILL INVESTMENTS LTD is registered at 1 London Road, Southampton SO15 2AE.

What does DENIS O'NEILL INVESTMENTS LTD do?

DENIS O'NEILL INVESTMENTS LTD operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for DENIS O'NEILL INVESTMENTS LTD?

The latest filing was on 11/11/2025: Total exemption full accounts made up to 2025-07-31.