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Onyx Germany (2) Ltd

Onyx Germany (2) Ltd is an active company incorporated on 19 March 2007 with the registered office located in London, City of London. Onyx Germany (2) Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06168192
Private limited company
Age
18 years
Incorporated 19 March 2007
Size
Unreported
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
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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
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People
Officers
7
Shareholders
2
Controllers (PSC)
1
Simon Jeffrey Payne
Director • Secretary • Company Secretary • British • Lives in Scotland • Born in Aug 1964
Andrew Richard Jones
Director • Director • Managing Director • British • Lives in England • Born in Feb 1981
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 (1) 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
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£693K
Decreased by £353K (-34%)
Turnover
£3.14M
Decreased by £953K (-23%)
Employees
Unreported
Same as previous period
Total Assets
£123.1M
Decreased by £1.43M (-1%)
Total Liabilities
-£58.33M
Increased by £1.92M (+3%)
Net Assets
£64.76M
Decreased by £3.35M (-5%)
Debt Ratio (%)
47%
Increased by 2.09% (+5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Stephen Allen Schwarzman (PSC) Resigned
5 Months Ago on 9 Apr 2025
Andrew Richard Jones Appointed
8 Months Ago on 1 Jan 2025
James Leslie Chasen Resigned
8 Months Ago on 31 Dec 2024
Small Accounts Submitted
9 Months Ago on 18 Nov 2024
Simon Jeffrey Payne Resigned
1 Year 1 Month Ago on 9 Jul 2024
Simon Jeffrey Payne Resigned
1 Year 1 Month Ago on 9 Jul 2024
Small Accounts Submitted
1 Year 2 Months Ago on 11 Jun 2024
Mr Patrick Thomas Durcan Appointed
1 Year 3 Months Ago on 13 May 2024
Stephen Allen Schwarzman (PSC) Appointed
8 Years Ago on 16 Jun 2017
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Documents
Notification of Stephen Allen Schwarzman as a person with significant control on 16 June 2017
Submitted on 9 Apr 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 9 Apr 2025
Cessation of Stephen Allen Schwarzman as a person with significant control on 9 April 2025
Submitted on 9 Apr 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
Accounts for a small company made up to 31 December 2023
Submitted on 18 Nov 2024
Termination of appointment of Simon Jeffrey Payne as a secretary on 9 July 2024
Submitted on 10 Jul 2024
Termination of appointment of Simon Jeffrey Payne as a director on 9 July 2024
Submitted on 10 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 11 Jun 2024
Appointment of Mr James Leslie Chasen as a director on 13 May 2024
Submitted on 22 May 2024
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Repayment History
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