Onyx Marine Limited

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onyx marine limited
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Micro

Onyx Marine Limited

03009277Private Limited With Share Capital

Towngate House, 2-8 Parkstone Road, Poole, BH152PW
Incorporated

12/01/1995

Company Age

31 years

Directors

5

Employees

4

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Onyx Marine Limited (03009277) is a private limited with share capital incorporated on 12/01/1995 (31 years old) and registered in poole, BH152PW. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 12/01/1995
BH152PW
4 employees

Financial Overview

Total Assets

£123.4K

Liabilities

£515.5K

Net Assets

£-392.1K

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£80

Key Metrics

4

Employees

5

Directors

3

Shareholders

2

PSCs

Board of Directors

4

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2025
Resolution
Category:Resolution
Date:20-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2022
Resolution
Category:Resolution
Date:12-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2021
Resolution
Category:Resolution
Date:12-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2020
Resolution
Category:Resolution
Date:11-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:21-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2018
Capital Allotment Shares
Category:Capital
Date:26-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Capital Alter Shares Subdivision
Category:Capital
Date:09-09-2016
Capital Allotment Shares
Category:Capital
Date:16-08-2016
Memorandum Articles
Category:Incorporation
Date:26-07-2016
Resolution
Category:Resolution
Date:26-07-2016
Resolution
Category:Resolution
Date:26-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:05-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2009
Legacy
Category:Annual Return
Date:12-01-2009
Legacy
Category:Officers
Date:08-09-2008
Legacy
Category:Officers
Date:08-09-2008
Legacy
Category:Officers
Date:17-04-2008
Legacy
Category:Officers
Date:17-04-2008
Legacy
Category:Annual Return
Date:16-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2007
Legacy
Category:Annual Return
Date:12-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2006
Legacy
Category:Officers
Date:23-06-2006
Legacy
Category:Officers
Date:23-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2006
Resolution
Category:Resolution
Date:01-03-2006
Resolution
Category:Resolution
Date:01-03-2006
Resolution
Category:Resolution
Date:01-03-2006
Legacy
Category:Annual Return
Date:24-02-2006
Legacy
Category:Annual Return
Date:25-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2004
Legacy
Category:Annual Return
Date:28-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2003
Legacy
Category:Officers
Date:24-09-2003
Legacy
Category:Officers
Date:09-09-2003
Legacy
Category:Annual Return
Date:27-01-2003
Legacy
Category:Mortgage
Date:03-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2002
Legacy
Category:Accounts
Date:09-07-2002
Legacy
Category:Annual Return
Date:06-02-2002
Legacy
Category:Address
Date:06-02-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2001
Legacy
Category:Officers
Date:23-03-2001
Legacy
Category:Officers
Date:23-03-2001

Risk Assessment

moderate risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date23/02/2026
Latest Accounts31/12/2025

Trading Addresses

Brines Mead, All Saints Road, Lymington, Hampshire, SO413QL
Main Road, Lymington, Hampshire, SO415RF
Towngate House, 2-8 Parkstone Road, Poole, BH152PWRegistered

Contact