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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.
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 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 day remaining)
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
United Kingdom
Same address for the past 6 years
Telephone
02074831991
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Mar 1991
Director • Property Developer • British • Lives in UK • Born in Apr 1975
Director • British • Lives in UK • Born in Dec 1979
Blackonyx Capital Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Blackonyx Projects Ltd
David Matthew Ardley, Hartley Mylor John Beames, and 1 more are mutual people.
Active
Helios Property Ltd
David Matthew Ardley, Hartley Mylor John Beames, and 1 more are mutual people.
Active
Fordwater Developments Limited
David Matthew Ardley, Hartley Mylor John Beames, and 1 more are mutual people.
Active
Blackonyx Hawthorne Limited
David Matthew Ardley, Hartley Mylor John Beames, and 1 more are mutual people.
Active
Blackonyx Group Holdings Limited
David Matthew Ardley, Hartley Mylor John Beames, and 1 more are mutual people.
Active
Madgwick Developments Limited
David Matthew Ardley, Hartley Mylor John Beames, and 1 more are mutual people.
Active
Blackonyx WL Limited
David Matthew Ardley and Cate Kent are mutual people.
Active
Blackonyx Capital Ltd
David Matthew Ardley and Cate Kent are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 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%)
Latest Activity
Mrs Cate Kent Details Changed
5 Months Ago on 28 May 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Full Accounts Submitted
12 Months Ago on 30 Oct 2024
Hartley Mylor John Beames Resigned
1 Year 1 Month Ago on 4 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Mr David Matthew Ardley Details Changed
1 Year 8 Months Ago on 5 Feb 2024
Miss Cate Adams Details Changed
1 Year 8 Months Ago on 5 Feb 2024
Miss Cate Adams Details Changed
1 Year 9 Months Ago on 8 Jan 2024
Miss Cate Adams Details Changed
3 Years Ago on 28 Aug 2022
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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
Repayment History
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