ONYX (2002) LIMITED

Key Data

Status

Active

Company No.

04552251

Incorporation date

03/10/2002

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/2023)

27/03/2026

Satisfaction of charge 1 in full

View PDF (1 pages)

15/09/2025

Director's details changed for Ms Samantha Elizabeth Nicholson on 2025-09-12

View PDF (2 pages)

12/09/2025

Change of details for Ms Samantha Elizabeth Nicholson as a person with significant control on 2025-09-12

View PDF (2 pages)

03/09/2025

Confirmation statement made on 2025-08-18 with no updates

View PDF (3 pages)

30/06/2025

Group of companies' accounts made up to 2024-09-30

View PDF (38 pages)

25/09/2024

Confirmation statement made on 2024-08-18 with no updates

View PDF (3 pages)

24/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

07/09/2023

Confirmation statement made on 2023-08-18 with no updates

View PDF (3 pages)

30/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

18/08/2026

Last change occurred

30/09/2024

Accounts

Group

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
LONDON LAW SERVICES LIMITED	Nominee Director	02/10/2002 - 02/10/2002	9963
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	02/10/2002 - 02/10/2002	10049
Nicholson, James	Director	12/04/2004 - Present	3
Spinks, Angeliki Louise	Director	02/10/2002 - 11/04/2004	-
HUMPHRIES KIRK NOMINEES LIMITED	Corporate Secretary	02/10/2002 - 17/10/2019	2

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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Description

About ONYX (2002) LIMITED

ONYX (2002) LIMITED is an(a) Active company incorporated on 03/10/2002 with the registered office located at Quantamatic House, 7 Alan Bray Close, Hinckley, Leicestershire LE10 3BP. 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 ONYX (2002) LIMITED?

ONYX (2002) LIMITED is currently Active. It was registered on 03/10/2002 .

Where is ONYX (2002) LIMITED located?

ONYX (2002) LIMITED is registered at Quantamatic House, 7 Alan Bray Close, Hinckley, Leicestershire LE10 3BP.

What does ONYX (2002) LIMITED do?

ONYX (2002) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ONYX (2002) LIMITED?

The latest filing was on 27/03/2026: Satisfaction of charge 1 in full.