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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 20 years ago.
Status
Active
Active since incorporation
Company No
05585682
Private limited company
Age
20 years
Incorporated 6 October 2005
Size
Unreported
Confirmation
Submitted
Dated 9 October 2025 (13 days ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (1 year remaining)
Last change occurred 13 days ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
3 Copthall Avenue
London
EC2R 7BH
England
Address changed on 14 Sep 2023 (2 years 1 month ago)
Previous address was 12 st. James's Square London SW1Y 4LB England
Telephone
02074087000
Email
Unreported
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People
Officers
7
Shareholders
2
Controllers (PSC)
1
Andrew Richard Jones
Director • Director • Managing Director • British • Lives in England • Born in Feb 1981
Simon Jeffrey Payne
Director • Secretary • Company Secretary • British • Lives in Scotland • Born in Aug 1964
Patrick Thomas Durcan
Director • Regional Director • British • Lives in UK • Born in Mar 1978
Daniel George Roberts
Director • British • Lives in England • Born in Sep 1980
James Leslie Chasen
Director • Associate Director • British • Lives in UK • Born in Apr 1982
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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
James Leslie Chasen, Andrew Richard Jones, and 1 more are mutual people.
Active
Ashtenne Industrial Fund Nominee No.2 Limited
James Leslie Chasen, Andrew Richard Jones, and 1 more are mutual people.
Active
Ashtenne (Aif) Limited
James Leslie Chasen, Andrew Richard Jones, 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
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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
£1.85M
Decreased by £684K (-27%)
Turnover
£11.45M
Decreased by £1.12M (-9%)
Employees
Unreported
Same as previous period
Total Assets
£203.89M
Decreased by £49.09M (-19%)
Total Liabilities
-£60.29M
Decreased by £35.2M (-37%)
Net Assets
£143.6M
Decreased by £13.89M (-9%)
Debt Ratio (%)
30%
Decreased by 8.17% (-22%)
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Latest Activity
Confirmation Submitted
13 Days Ago on 9 Oct 2025
Full Accounts Submitted
23 Days Ago on 29 Sep 2025
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Andrew Richard Jones Appointed
9 Months Ago on 1 Jan 2025
James Leslie Chasen Resigned
9 Months Ago on 31 Dec 2024
Full Accounts Submitted
11 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Jul 2024
Simon Jeffrey Payne Resigned
1 Year 3 Months Ago on 10 Jul 2024
Simon Jeffrey Payne Resigned
1 Year 3 Months Ago on 9 Jul 2024
Stephen Allen Schwarzman (PSC) Appointed
8 Years Ago on 16 Jun 2017
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Documents
Statement of capital on 14 October 2025
Submitted on 14 Oct 2025
Confirmation statement made on 9 October 2025 with updates
Submitted on 9 Oct 2025
Resolutions
Submitted on 9 Oct 2025
Solvency Statement dated 04/10/25
Submitted on 9 Oct 2025
Statement by Directors
Submitted on 9 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
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
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Repayment History
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