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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 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
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
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Finance Professional • British • Lives in England • Born in Apr 1972
Director • British • Lives in UK • Born in Feb 1954
Director • Chartered Accountant • British • Lives in England • Born in Jun 1950
Director • British • Lives in UK • Born in May 1984
Clipeum It (Alpha) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Clipeum It Ltd
David John Evans, John Anthony Dale, and 2 more are mutual people.
Active
React Computer Partnership Limited
David John Evans, John Anthony Dale, 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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£263.13K
Decreased by £150.15K (-36%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 2 (+13%)
Total Assets
£1.51M
Increased by £641.66K (+74%)
Total Liabilities
-£652.23K
Increased by £373.9K (+134%)
Net Assets
£857.31K
Increased by £267.77K (+45%)
Debt Ratio (%)
43%
Increased by 11.14% (+35%)
Latest Activity
Confirmation Submitted
3 Months Ago on 12 May 2025
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Clipeum It (Alpha) Ltd (PSC) Details Changed
1 Year 7 Months Ago on 15 Jan 2024
Christopher Ian Burke Resigned
1 Year 8 Months Ago on 15 Dec 2023
Robert Simon Taylor Resigned
1 Year 8 Months Ago on 15 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 May 2023
Accounting Period Extended
3 Years Ago on 7 Jun 2022
Full Accounts Submitted
3 Years Ago on 26 May 2022
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Documents
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
Total exemption full accounts made up to 31 August 2021
Submitted on 26 May 2022
Repayment History
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