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Onyx Germany (3) Ltd
Onyx Germany (3) Ltd is an active company incorporated on 31 October 2007 with the registered office located in London, City of London. Onyx Germany (3) Ltd was registered 17 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06413971
Private limited company
Age
17 years
Incorporated
31 October 2007
Size
Unreported
Confirmation
Submitted
Dated
9 October 2024
(11 months ago)
Next confirmation dated
9 October 2025
Due by
23 October 2025
(1 month remaining)
Last change occurred
4 years 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)
Learn more about Onyx Germany (3) Ltd
Contact
Address
3 Copthall Avenue
London
EC2R 7BH
England
Address changed on
15 Oct 2024
(10 months ago)
Previous address was
Companies in EC2R 7BH
Telephone
02074087000
Email
Unreported
Website
Hansteen.co.uk
See All Contacts
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 (1) Ltd
Simon Jeffrey Payne, James Leslie Chasen, and 3 more are mutual people.
Active
Onyx Germany (2) Ltd
Simon Jeffrey Payne, James Leslie Chasen, 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
James Leslie Chasen, Andrew Richard Jones, and 1 more are mutual people.
Active
Hansteen Holdings Limited
James Leslie Chasen, Andrew Richard Jones, and 1 more are mutual people.
Active
Hyde Point Management Company Limited
James Leslie Chasen, Andrew Richard Jones, and 1 more are mutual people.
Active
See All Mutual Companies
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
£404K
Decreased by £77K (-16%)
Turnover
£2.55M
Increased by £370K (+17%)
Employees
Unreported
Same as previous period
Total Assets
£37.48M
Decreased by £205K (-1%)
Total Liabilities
-£21.7M
Increased by £1.5M (+7%)
Net Assets
£15.78M
Decreased by £1.71M (-10%)
Debt Ratio (%)
58%
Increased by 4.3% (+8%)
See 10 Year Full Financials
Latest Activity
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
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Registers Moved To Registered Address
10 Months Ago on 15 Oct 2024
Stephen Allen Schwarzman (PSC) Resigned
10 Months Ago on 15 Oct 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
Stephen Allen Schwarzman (PSC) Appointed
8 Years Ago on 15 Jun 2017
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Get Credit Report
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Documents
Appointment of Andrew Richard Jones as a director on 1 January 2025
Submitted on 10 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
Confirmation statement made on 9 October 2024 with no updates
Submitted on 23 Oct 2024
Register(s) moved to registered office address 3 Copthall Avenue London EC2R 7BH
Submitted on 15 Oct 2024
Cessation of Stephen Allen Schwarzman as a person with significant control on 15 October 2024
Submitted on 15 Oct 2024
Notification of Stephen Allen Schwarzman as a person with significant control on 15 June 2017
Submitted on 15 Oct 2024
Termination of appointment of Simon Jeffrey Payne as a director on 9 July 2024
Submitted on 10 Jul 2024
Termination of appointment of Simon Jeffrey Payne as a secretary 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
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Repayment History
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