Onyx Interiors Facilities Management Limited
- Company number
- 07732632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Aug 2011
- Nature of business
- Other specialised construction activities n.e.c.
- Corporate group
- Absolute Group Holdings UK Limited (4 companies)
Registered office
Previous names
- Absolute Asset Protection Ltd (until 8 Jan 2019)
- Absolute Building And Maintenance Limited (until 2 Jul 2026)
- Greenstar Facilities Management Ltd (until 12 Jul 2017)
- Greenstar Waste Management Limited (until 23 Oct 2015)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lee Saul | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 20 Mar 2019 |
| Mr Anthony Mcmanus | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Jul 2018 | 31 Oct 2019 |
| Mr Victor Albert Pepperell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Jul 2018 | 31 Oct 2019 |
| Absolute Group Holdings Uk Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Mar 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £125,209 | £109,927 | 0 |
| 30 Jun 2024 | £242,681 | £50,345 | 4 |
| 30 Jun 2023 | £402,882 | £376,386 | 4 |
| 30 Jun 2022 | £303,348 | £58,223 | 2 |
| 30 Jun 2021 | £183,619 | £169,046 | 4 |
| 30 Jun 2020 | £29,285 | £44,072 | 3 |
| 30 Jun 2019 | - | £34,130 | - |
| 30 Jun 2018 | £29,975 | - | - |
| 31 Aug 2017 Dormant | £100 | - | - |
| 31 Aug 2016 Dormant | £100 | - | - |
| 31 Aug 2015 Dormant | £100 | - | - |
| 31 Aug 2014 Dormant | £100 | - | - |
| 31 Aug 2013 Dormant | £100 | - | - |
| 31 Aug 2012 Dormant | £100 | - | - |
Connections
Owned by
Onyx Interiors Facilities Management Limited → Absolute Group Holdings UK Limited
Controls
- Onyx Electrical & Renewables Limited (09121670)
Companies at the same address
- Absolute Group Holdings UK Limited (10505980)
- Absolute Roof Tiling Ltd (12339156)
- Absolute Roofing Solutions Limited (08487521)
- Absolute Waterproofing Limited (12223128)
- Onyx Electrical & Renewables Limited (09121670)