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Onyx Germany (1) Ltd

Onyx Germany (1) Ltd is an active company incorporated on 6 October 2005 with the registered office located in London, City of London. Onyx Germany (1) Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05585682
Private limited company
Age
19 years
Incorporated 6 October 2005
Size
Unreported
Confirmation
Submitted
Dated 5 July 2025 (2 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
3 Copthall Avenue
London
EC2R 7BH
England
Address changed on 14 Sep 2023 (1 year 11 months ago)
Previous address was 12 st. James's Square London SW1Y 4LB England
Telephone
02074087000
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Director • Managing Director • British • Lives in England • Born in Feb 1981
Director • Secretary • Company Secretary • British • Lives in Scotland • Born in Aug 1964
Director • Regional Director • British • Lives in UK • Born in Mar 1978
Director • British • Lives in England • Born in Sep 1980
Director • Associate Director • British • Lives in UK • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Onyx Germany (2) Ltd
Daniel George Roberts, Simon Jeffrey Payne, and 3 more are mutual people.
Active
Onyx Germany (3) Ltd
Daniel George Roberts, Simon Jeffrey Payne, and 3 more are mutual people.
Active
Ashtenne Industrial Fund Nominee No.1 Limited
Daniel George Roberts, James Leslie Chasen, and 1 more are mutual people.
Active
Ashtenne Industrial Fund Nominee No.2 Limited
Daniel George Roberts, James Leslie Chasen, and 1 more are mutual people.
Active
Ashtenne (Aif) Limited
Daniel George Roberts, James Leslie Chasen, and 1 more are mutual people.
Active
Hansteen Limited
Daniel George Roberts, James Leslie Chasen, and 1 more are mutual people.
Active
Hansteen Holdings Limited
Daniel George Roberts, James Leslie Chasen, and 1 more are mutual people.
Active
Hyde Point Management Company Limited
Daniel George Roberts, James Leslie Chasen, and 1 more are mutual people.
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
£2.53M
Decreased by £871K (-26%)
Turnover
£12.57M
Increased by £1.52M (+14%)
Employees
Unreported
Same as previous period
Total Assets
£252.98M
Decreased by £13.55M (-5%)
Total Liabilities
-£95.49M
Decreased by £22.36M (-19%)
Net Assets
£157.49M
Increased by £8.8M (+6%)
Debt Ratio (%)
38%
Decreased by 6.47% (-15%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Andrew Richard Jones Appointed
8 Months Ago on 1 Jan 2025
James Leslie Chasen Resigned
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
9 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Jul 2024
Simon Jeffrey Payne Resigned
1 Year 1 Month Ago on 10 Jul 2024
Simon Jeffrey Payne Resigned
1 Year 1 Month Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 11 Jun 2024
Stephen Allen Schwarzman (PSC) Resigned
6 Years Ago on 30 Oct 2018
Stephen Allen Schwarzman (PSC) Appointed
8 Years Ago on 16 Jun 2017
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Documents
Confirmation statement made on 5 July 2025 with updates
Submitted on 8 Jul 2025
Appointment of Andrew Richard Jones as a director on 1 January 2025
Submitted on 9 Jan 2025
Termination of appointment of James Leslie Chasen as a director on 31 December 2024
Submitted on 8 Jan 2025
Resolutions
Submitted on 2 Jan 2025
Solvency Statement dated 19/12/24
Submitted on 2 Jan 2025
Statement of capital on 2 January 2025
Submitted on 2 Jan 2025
Statement by Directors
Submitted on 2 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 18 Nov 2024
Notification of Stephen Allen Schwarzman as a person with significant control on 16 June 2017
Submitted on 11 Jul 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 11 Jul 2024
Repayment History
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