Onyx Assets Group Ltd
- Company number
- 10584388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jan 2017
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Onyx Aureum Limited (2 companies)
Registered office
Previous names
- Box Tree Property Ltd (until 15 May 2026)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Stacy Taylor | Ownership Of Shares 25 To 50 Percent | 27 Jul 2017 | 8 Mar 2019 |
| Mr Thomas Hookway | Significant Influence Or Control | 25 Jan 2017 | 26 Mar 2019 |
| Mr Roy Stuart Taylor | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent |
28 Jul 2017 | 23 May 2020 |
| Ms Sarah Louise Stevens | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
31 Aug 2020 | 20 Oct 2020 |
| Mrs Abigail Jayne Hookway | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jan 2017 | 12 Jun 2026 |
| Onyx Aureum Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
12 Jun 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | - | - | 1 |
| 31 Jan 2024 | - | - | 1 |
| 31 Jan 2023 | - | - | 1 |
| 31 Jan 2022 | £103 | - | 1 |
| 31 Jan 2021 | -£2,065 | - | 1 |
| 31 Jan 2020 | £14,986 | - | - |
| 31 Jan 2019 | £13,944 | - | - |
| 31 Jan 2018 | -£12,554 | £957 | - |
Connections
Owned by
Onyx Assets Group Ltd → Onyx Aureum Limited
Companies at the same address
- Briardene Assets Limited (11979590)
- DPV (Emerald) Ltd (10904529)
- Ljmc Ltd (11389902)
- Onyx Aureum Limited (16694653)
- Secure Caravan Parking Limited (06510986)
- SME Investment Capital Ltd (12640925)
- Smith Benedict & Co Limited (08656557)