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Blackonyx Limited
Blackonyx Limited is an active company incorporated on 11 February 2008 with the registered office located in London, City of London. Blackonyx Limited was registered 17 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06500366
Private limited company
Age
17 years
Incorporated
11 February 2008
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
14 January 2025
(7 months ago)
Next confirmation dated
14 January 2026
Due by
28 January 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 January 2025
Due by
31 October 2025
(1 month remaining)
Learn more about Blackonyx Limited
Contact
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
United Kingdom
Same address for the past
6 years
Companies in EC4R 9AN
Telephone
02074831991
Email
Available in Endole App
Website
Blackonyxgroup.com
See All Contacts
People
Officers
3
Shareholders
5
Controllers (PSC)
1
David Matthew Ardley
Director • British • Lives in UK • Born in Dec 1979
Cate Kent
Director • Managing Director • British • Lives in UK • Born in Mar 1991
Hartley Mylor John Beames
Director • Property Developer • British • Lives in UK • Born in Apr 1975
Blackonyx Capital Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Blackonyx Projects Ltd
Cate Kent, David Matthew Ardley, and 1 more are mutual people.
Active
Helios Property Ltd
Cate Kent, David Matthew Ardley, and 1 more are mutual people.
Active
Fordwater Developments Limited
Cate Kent, David Matthew Ardley, and 1 more are mutual people.
Active
Blackonyx Hawthorne Limited
Cate Kent, David Matthew Ardley, and 1 more are mutual people.
Active
Blackonyx Group Holdings Limited
Cate Kent, David Matthew Ardley, and 1 more are mutual people.
Active
Madgwick Developments Limited
Cate Kent, David Matthew Ardley, and 1 more are mutual people.
Active
Blackonyx WL Limited
Cate Kent and David Matthew Ardley are mutual people.
Active
Blackonyx Capital Ltd
Cate Kent and David Matthew Ardley are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period
31 Jan
⟶
31 Jan 2023
Traded for
12 months
Cash in Bank
£32.83K
Increased by £26.97K (+461%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£120.13K
Decreased by £3.01K (-2%)
Total Liabilities
-£134.13K
Decreased by £44.29K (-25%)
Net Assets
-£14.01K
Increased by £41.29K (-75%)
Debt Ratio (%)
112%
Decreased by 33.25% (-23%)
See 10 Year Full Financials
Latest Activity
Mrs Cate Kent Details Changed
3 Months Ago on 28 May 2025
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Full Accounts Submitted
10 Months Ago on 30 Oct 2024
Hartley Mylor John Beames Resigned
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Mr David Matthew Ardley Details Changed
1 Year 7 Months Ago on 5 Feb 2024
Miss Cate Adams Details Changed
1 Year 7 Months Ago on 5 Feb 2024
Miss Cate Adams Details Changed
1 Year 8 Months Ago on 8 Jan 2024
Miss Cate Adams Details Changed
3 Years Ago on 28 Aug 2022
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Director's details changed for Mrs Cate Kent on 28 May 2025
Submitted on 12 Jun 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 16 Jan 2025
Termination of appointment of Hartley Mylor John Beames as a director on 4 September 2024
Submitted on 14 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Memorandum and Articles of Association
Submitted on 4 Sep 2024
Resolutions
Submitted on 30 Aug 2024
Confirmation statement made on 28 August 2024 with updates
Submitted on 30 Aug 2024
Resolutions
Submitted on 28 Aug 2024
Solvency Statement dated 27/08/24
Submitted on 28 Aug 2024
Statement by Directors
Submitted on 28 Aug 2024
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Repayment History
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See All Charges & CCJs