Onyx Germany (1) Ltd

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Onyx Germany (1) Ltd

05585682•Private Limited With Share Capital

3 Copthall Avenue, London, EC2R7BH
02074087000

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Incorporated

06/10/2005

Company Age

20 years

Directors

4

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Onyx Germany (1) Ltd (05585682) is a private limited with share capital incorporated on 06/10/2005 (20 years old) and registered in london, EC2R7BH. The company operates under SIC code 68209 and is classified as Medium.

Private Limited With Share Capital
SIC: 68209
Medium
Incorporated 06/10/2005
EC2R7BH

Financial Overview

Total Assets

£213.96M

Liabilities

£63.27M

Net Assets

£150.69M

Turnover

£12.01M

Cash

£1.94M

Key Metrics

4

Directors

2

Shareholders

Board of Directors

4
A
andrew richard jones
director
A
andrew richard jones
director
P
panayot kostadinov vasilev
director
D
david robert mcclure
director

Charges

63

Registered

5

Outstanding

0

Part Satisfied

58

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2025
Resolution
Category:Resolution
Date:09-10-2025
Legacy
Category:Insolvency
Date:09-10-2025
Legacy
Category:Capital
Date:09-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2025
Legacy
Category:Capital
Date:02-01-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-01-2025
Legacy
Category:Insolvency
Date:02-01-2025
Resolution
Category:Resolution
Date:02-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2023
Capital Allotment Shares
Category:Capital
Date:05-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-03-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2019

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

3 Copthall Avenue, London, EC2R7BHRegistered

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Contact

02074087000
3 Copthall Avenue, London, EC2R7BH