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Blackonyx Group Holdings Limited

Blackonyx Group Holdings Limited is an active company incorporated on 12 May 2023 with the registered office located in London, City of London. Blackonyx Group Holdings Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14864054
Private limited company
Age
2 years 3 months
Incorporated 12 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (3 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 12 May31 Jan 2024 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1975
Director • British • Lives in UK • Born in Dec 1979
Director • Managing Director • British • Lives in UK • Born in Mar 1991
Blackonyx Capital Ltd
PSC
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Mutual Companies
Blackonyx Limited
Hartley Mylor John Beames, Cate Kent, and 1 more are mutual people.
Active
Blackonyx Projects Ltd
Hartley Mylor John Beames, Cate Kent, and 1 more are mutual people.
Active
Helios Property Ltd
Hartley Mylor John Beames, Cate Kent, and 1 more are mutual people.
Active
Fordwater Developments Limited
Hartley Mylor John Beames, Cate Kent, and 1 more are mutual people.
Active
Blackonyx Hawthorne Limited
Hartley Mylor John Beames, Cate Kent, and 1 more are mutual people.
Active
Madgwick Developments Limited
Hartley Mylor John Beames, Cate Kent, 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
Financials
Blackonyx Group Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Miss Cate Adams Details Changed
3 Months Ago on 28 May 2025
Confirmation Submitted
3 Months Ago on 13 May 2025
Full Accounts Submitted
10 Months Ago on 30 Oct 2024
Hartley Mylor John Beames Resigned
1 Year Ago on 4 Sep 2024
Blackonyx Capital Ltd (PSC) Details Changed
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 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
Mr David Matthew Ardley Details Changed
2 Years 1 Month Ago on 28 Jul 2023
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Documents
Director's details changed for Miss Cate Adams on 28 May 2025
Submitted on 12 Jun 2025
Confirmation statement made on 11 May 2025 with updates
Submitted on 13 May 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
Resolutions
Submitted on 12 Sep 2024
Change of details for Blackonyx Capital Ltd as a person with significant control on 4 September 2024
Submitted on 9 Sep 2024
Statement of capital following an allotment of shares on 4 September 2024
Submitted on 9 Sep 2024
Sub-division of shares on 4 September 2024
Submitted on 9 Sep 2024
Confirmation statement made on 11 May 2024 with updates
Submitted on 13 May 2024
Director's details changed for Miss Cate Adams on 5 February 2024
Submitted on 5 Feb 2024
Repayment History
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