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Onyx Information Technology Holdings Limited

07725048

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Blue Square House, Priors Way, Maidenhead, SL6 2HP
Incorporated 01/08/2011

Previously known as

Aghoco 1059 Limited · until 23/04/2012

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/08/2026

Due 15/08/2027

On track

Industry

99999
Dormant company

Officers

Mr Bradley Mark Petzer

secretary · Since 06/09/2017

Also on 45 other boards

Mr Bradley Mark Petzer

director · Since 06/09/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 45 other boards

Mr Robert Andrew Coupland

director · Since 28/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 49 other boards

Bradley Mark Petzer

secretary · Since 06/09/2017

Bradley Mark Petzer

director · Since 06/09/2017

British · United Kingdom · Age 53

Robert Andrew Coupland

director · Since 28/10/2019

British · United Kingdom · Age 55

Former

Inhoco Formations Limited

corporate nominee director · Resigned 13/09/2011

A G Secretarial Limited

corporate secretary · Resigned 13/09/2011

Roger Hart

director · Resigned 13/09/2011

A G Secretarial Limited

corporate director · Resigned 13/09/2011

Ian Williamson

director · Resigned 01/11/2012

Alastair Waite

director · Resigned 11/11/2013

Mark Suren Advani

director · Resigned 30/04/2014

Simon Timothy Clark

director · Resigned 01/10/2015

Simon Timothy Clark

secretary · Resigned 01/10/2015

Amy Yateman-Smith

director · Resigned 07/06/2016

Neil Stephenson

director · Resigned 07/06/2016

David Anthony Rasche

director · Resigned 07/06/2016

John Toal

director · Resigned 07/06/2016

Adam Stuart Holloway

director · Resigned 07/06/2016

Andrew Geoffrey Goldwater

director · Resigned 07/06/2016

Andrew Geoffrey Goldwater

secretary · Resigned 07/06/2016

Matthew Kieran Lovell

director · Resigned 05/05/2017

Mark Ian Howling

director · Resigned 21/08/2017

Graeme George Mackenzie

director · Resigned 06/09/2017

Graeme George Mackenzie

secretary · Resigned 06/09/2017

Niclas Sanfridsson

director · Resigned 01/11/2019

Persons with Significant Control

Pulsant Bidco Limited

75–100% shares

Cadogan House, Rose Kiln Lane, Reading, RG2 0HP

Reg: 07187060 · England & Wales · Limited Company

Notified 07/06/2016

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Blue Square House
2026-08-12

BLUE SQUARE HOUSE

post townMaidenhead
2026-08-12

MAIDENHEAD

officer appointedPETZER, Bradley Mark
2026-08-12
officer appointedCOUPLAND, Robert Andrew
2026-08-12
officer appointedPETZER, Bradley Mark
2026-08-12