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Onyx Business Systems Limited

Onyx Business Systems Limited is an active company incorporated on 10 March 1989 with the registered office located in Norwich, Norfolk. Onyx Business Systems Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02358518
Private limited company
Age
36 years
Incorporated 10 March 1989
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 April 2025 (6 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Onyx Business Systems Limited
Contact Update Details
Address
100 Hellesdon Park Road Drayton High Road
Hellesdon
Norwich
Norfolk
NR6 5DR
United Kingdom
Same address for the past 5 years
Telephone
01603414142
Email
Available in Endole App
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People
Officers
4
Shareholders
4
Controllers (PSC)
1
John Anthony Dale
Director • British • Lives in UK • Born in Feb 1954
David John Evans
Director • Chartered Accountant • British • Lives in England • Born in Jun 1950
Mr Adam James Barrett
Director • British • Lives in UK • Born in May 1984
Stuart Colin Clarke
Director • Finance Professional • British • Lives in England • Born in Apr 1972
Clipeum It (Alpha) Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Clipeum It Ltd
Stuart Colin Clarke, Mr Adam James Barrett, and 2 more are mutual people.
Active
React Computer Partnership Limited
John Anthony Dale, Stuart Colin Clarke, and 1 more are mutual people.
Active
Clipeum It (Alpha) Ltd
John Anthony Dale and Mr Adam James Barrett are mutual people.
Active
Clipeum It (Beta) Ltd
John Anthony Dale and Mr Adam James Barrett are mutual people.
Active
PMS International Group Plc
David John Evans is a mutual person.
Active
Dje Advisory Services Limited
David John Evans is a mutual person.
Active
Green 4 Developments Limited
David John Evans is a mutual person.
Active
Cribb Cyber Security Ltd
Stuart Colin Clarke is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£188.8K
Decreased by £74.33K (-28%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 1 (+6%)
Total Assets
£1.53M
Increased by £23.47K (+2%)
Total Liabilities
-£398.63K
Decreased by £253.6K (-39%)
Net Assets
£1.13M
Increased by £277.07K (+32%)
Debt Ratio (%)
26%
Decreased by 17.2% (-40%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
29 Days Ago on 26 Sep 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 May 2024
Clipeum It (Alpha) Ltd (PSC) Details Changed
1 Year 9 Months Ago on 15 Jan 2024
Christopher Ian Burke Resigned
1 Year 10 Months Ago on 15 Dec 2023
Robert Simon Taylor Resigned
1 Year 10 Months Ago on 15 Dec 2023
Full Accounts Submitted
2 Years Ago on 27 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 May 2023
Accounting Period Extended
3 Years Ago on 7 Jun 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 12 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Change of details for Clipeum It (Alpha) Ltd as a person with significant control on 15 January 2024
Submitted on 9 May 2024
Confirmation statement made on 28 April 2024 with no updates
Submitted on 9 May 2024
Termination of appointment of Robert Simon Taylor as a director on 15 December 2023
Submitted on 21 Dec 2023
Termination of appointment of Christopher Ian Burke as a director on 15 December 2023
Submitted on 21 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 28 April 2023 with no updates
Submitted on 4 May 2023
Current accounting period extended from 30 August 2022 to 31 December 2022
Submitted on 7 Jun 2022
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Repayment History
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