Onyx Group Limited
05682619
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 18/01/2026
Due 01/02/2027
Industry
Officers
director · Since 06/09/2017
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 45 other boards
director · Since 28/10/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 49 other boards
secretary · Since 06/09/2017
Former
secretary · Resigned 22/06/2006
director · Resigned 04/11/2008
director · Resigned 28/02/2009
director · Resigned 14/10/2011
director · Resigned 14/10/2011
secretary · Resigned 01/10/2015
director · Resigned 07/06/2016
director · Resigned 07/06/2016
director · Resigned 07/06/2016
director · Resigned 07/06/2016
director · Resigned 07/06/2016
secretary · Resigned 07/06/2016
director · Resigned 21/08/2017
director · Resigned 06/09/2017
secretary · Resigned 06/09/2017
director · Resigned 01/11/2019
Persons with Significant Control
Onyx Information Technology Holdings Limited
Cadogan House, Rose Kiln Lane, Reading, RG2 0HP
Reg: 07725048 · Uk Companies House · Limited Company
Notified 06/04/2016
Charges0 outstanding
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AS SECURITY AGENT)
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AS SECURITY TRUSTEE)
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED, 99 QUEEN VICTORIA STREET, LONDON EC4V 4EH A
Change History
Active
Private Limited Company
BLUE SQUARE HOUSE
MAIDENHEAD