OpenCompanies

Onyx (2002) Limited

Company number
04552251
Status
Active
Type
Private Limited Company
Incorporated
3 Oct 2002
Nature of business
Activities of other holding companies n.e.c.

Registered office

Quantamatic House
7 Alan Bray Close
Hinckley
LE10 3BP

Officers

NameRoleAppointedResigned
MOULDING, Samantha Elizabeth Director 15 Jun 2018
NICHOLSON, James Director 12 Apr 2004

Control

NameNature of controlNotifiedCeased
Ms Samantha Elizabeth Moulding Significant Influence Or Control 13 Sep 2021
Goran Reil Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm		 30 Sep 2016
Michael Reil Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm		 30 Sep 2016
James Nicholson Significant Influence Or Control 6 Apr 2016 13 Sep 2021
Hrvoje Reil Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 30 Sep 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £5,106,936 £512,132 0
30 Sep 2024 £4,885,251 £512,613 0
30 Sep 2023 - - 0
30 Sep 2022 - - 0
30 Sep 2021 - - 0
30 Sep 2020 - - 0
30 Sep 2019 - - -
30 Sep 2018 - - -
30 Sep 2017 - - -
30 Sep 2016 £2,214,601 - -
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 - - -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data