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Onyx Project Services Ltd

Onyx Project Services Ltd is an active company incorporated on 25 April 2002 with the registered office located in Sunderland, Tyne and Wear. Onyx Project Services Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04424195
Private limited company
Age
23 years
Incorporated 25 April 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 25 April 2025 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan28 Feb 2024 (1 year 1 month)
Accounts type is Small
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Suite 1a North Sands Business Centre
Liberty Way
Sunderland
SR6 0QA
England
Address changed on 4 Oct 2024 (11 months ago)
Previous address was 27 Villiers Street Sunderland SR1 1EJ England
Telephone
01274474080
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1969
Director • British • Lives in England • Born in Dec 1977
Director • British • Lives in England • Born in Jan 1969
Mr Michael David Brace
PSC • British • Lives in England • Born in Feb 1970
Omnia Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Dec28 Feb 2024
Traded for 14 months
Cash in Bank
£575.95K
Decreased by £1.02M (-64%)
Turnover
£2M
Increased by £2M (%)
Employees
10
Decreased by 3 (-23%)
Total Assets
£1.35M
Decreased by £656.2K (-33%)
Total Liabilities
-£583.44K
Increased by £243.47K (+72%)
Net Assets
£767.92K
Decreased by £899.67K (-54%)
Debt Ratio (%)
43%
Increased by 26.24% (+155%)
Latest Activity
Confirmation Submitted
4 Months Ago on 2 May 2025
Small Accounts Submitted
6 Months Ago on 4 Mar 2025
Mr Michael David Brace (PSC) Details Changed
9 Months Ago on 10 Dec 2024
Omnia Group Holdings Limited (PSC) Details Changed
9 Months Ago on 10 Dec 2024
New Charge Registered
9 Months Ago on 6 Dec 2024
Accounting Period Shortened
9 Months Ago on 28 Nov 2024
Registered Address Changed
11 Months Ago on 4 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 6 Aug 2024
Accounting Period Extended
1 Year 3 Months Ago on 27 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
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Documents
Change of details for Mr Michael David Brace as a person with significant control on 10 December 2024
Submitted on 2 May 2025
Change of details for Omnia Group Holdings Limited as a person with significant control on 10 December 2024
Submitted on 2 May 2025
Confirmation statement made on 25 April 2025 with updates
Submitted on 2 May 2025
Accounts for a small company made up to 28 February 2024
Submitted on 4 Mar 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 25 Feb 2025
Resolutions
Submitted on 28 Dec 2024
Memorandum and Articles of Association
Submitted on 24 Dec 2024
Statement of capital following an allotment of shares on 10 December 2024
Submitted on 12 Dec 2024
Change of share class name or designation
Submitted on 12 Dec 2024
Particulars of variation of rights attached to shares
Submitted on 12 Dec 2024
Repayment History
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