OG

ONYX GROUP LIMITED

Active

Company number 05682619

Maidenhead, England · Incorporated 21 January 2006

Blue Square House, Priors Way, Maidenhead, SL6 2HP, England

Last updated on 25 August 2026

Dormant Company · SIC 99999

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 May 2011

Company history

Previous company names

GEMSTONE LIMITED · 21 January 2006 – 28 June 2007

Company overview

**Onyx Group Limited** is an active private limited company incorporated on 21 January 2006 and registered in England and Wales. Its registered office is at Blue Square House, Priors Way, Maidenhead, SL6 2HP.

The company is currently dormant. Its most recent accounts, made up to 31 December 2024, were filed as dormant accounts. The next accounts are due by 30 September 2026. A confirmation statement was filed on 27 January 2026, with the next due by 1 February 2027.

The company has no charges, no insolvency history and has never been liquidated. It is wholly owned by Onyx Information Technology Holdings Limited.

Current officers are Robert Andrew Coupland (director, appointed 28 October 2019) and Bradley Mark Petzer (director and company secretary, appointed 6 September 2017). The most recent filing was a change to the secretary’s details on 3 September 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 January 2026
Next due
1 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Onyx Information Technology Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
16 May 2011
Shares allotted · 0 shares allotted
—
23 October 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
27 January 2026 View
Change Person Secretary Company With Change Date
Officers
3 September 2025 View
Accounts With Accounts Type Dormant
Accounts
11 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2025 View
Accounts With Accounts Type Dormant
Accounts
7 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2024 View
Accounts With Accounts Type Dormant
Accounts
14 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 September 2022 View
Legacy
Accounts
28 September 2022 View
Legacy
Other
28 September 2022 View
Legacy
Other
28 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2022 View
Accounts With Accounts Type Small
Accounts
28 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2020 View
Termination Director Company With Name Termination Date
Officers
12 November 2019 View
Appoint Person Director Company With Name Date
Officers
12 November 2019 View
Accounts With Accounts Type Full
Accounts
23 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2019 View
Legacy
Capital
20 December 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 December 2018 View
Legacy
Insolvency
20 December 2018 View
Resolution
Resolution
20 December 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2018 View
Termination Director Company With Name Termination Date
Officers
16 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
16 September 2017 View
Termination Director Company With Name Termination Date
Officers
16 September 2017 View
Appoint Person Director Company With Name Date
Officers
16 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
16 September 2017 View
Appoint Person Director Company With Name Date
Officers
16 September 2017 View
Accounts With Accounts Type Full
Accounts
16 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2017 View
Auditors Resignation Company
Auditors
17 September 2016 View
Accounts With Accounts Type Full
Accounts
7 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2016 View
Termination Director Company With Name Termination Date
Officers
30 June 2016 View
Termination Director Company With Name Termination Date
Officers
30 June 2016 View
Resolution
Resolution
27 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 June 2016 View
Appoint Person Director Company With Name Date
Officers
16 June 2016 View
Appoint Person Director Company With Name Date
Officers
16 June 2016 View
Termination Director Company With Name Termination Date
Officers
16 June 2016 View
Termination Director Company With Name Termination Date
Officers
16 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 June 2016 View
Termination Director Company With Name Termination Date
Officers
16 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
16 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
21 October 2015 View
Appoint Person Director Company With Name Date
Officers
21 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2015 View
Accounts With Accounts Type Full
Accounts
9 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Accounts With Accounts Type Full
Accounts
19 August 2014 View
Appoint Person Director Company With Name
Officers
11 June 2014 View
Change Person Director Company With Change Date
Officers
30 May 2014 View
Change Person Director Company With Change Date
Officers
30 May 2014 View
Change Person Director Company With Change Date
Officers
30 May 2014 View
Change Person Secretary Company With Change Date
Officers
30 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2014 View
Accounts With Accounts Type Full
Accounts
29 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2013 View
Accounts With Accounts Type Full
Accounts
14 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2012 View
Memorandum Articles
Incorporation
13 January 2012 View
Resolution
Resolution
3 November 2011 View
Termination Director Company With Name
Officers
1 November 2011 View
Termination Director Company With Name
Officers
1 November 2011 View
Legacy
Mortgage
31 October 2011 View
Legacy
Mortgage
20 October 2011 View
Resolution
Resolution
15 July 2011 View
Capital Allotment Shares
Capital
22 June 2011 View
Accounts With Accounts Type Group
Accounts
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2011 View
Accounts With Accounts Type Group
Accounts
16 September 2010 View
Resolution
Resolution
28 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2010 View
Change Sail Address Company
Address
8 February 2010 View
Appoint Person Director Company With Name
Officers
8 February 2010 View
Capital Allotment Shares
Capital
3 November 2009 View
Legacy
Address
1 September 2009 View
Accounts With Accounts Type Group
Accounts
7 June 2009 View
Legacy
Officers
6 May 2009 View
Legacy
Annual Return
16 February 2009 View
Accounts With Accounts Type Group
Accounts
23 December 2008 View
Legacy
Capital
8 December 2008 View
Legacy
Capital
8 December 2008 View
Legacy
Mortgage
4 December 2008 View
Legacy
Mortgage
3 December 2008 View
Legacy
Capital
26 November 2008 View
Legacy
Officers
7 November 2008 View
Legacy
Capital
10 April 2008 View
Legacy
Annual Return
9 April 2008 View
Legacy
Capital
31 March 2008 View
Legacy
Capital
19 February 2008 View
Legacy
Capital
19 February 2008 View
Legacy
Capital
11 September 2007 View
Legacy
Capital
10 September 2007 View
Legacy
Capital
10 September 2007 View
Legacy
Officers
23 July 2007 View
Memorandum Articles
Incorporation
4 July 2007 View
Certificate Change Of Name Company
Change Of Name
28 June 2007 View
Accounts With Accounts Type Group
Accounts
20 June 2007 View
Legacy
Accounts
20 June 2007 View
Legacy
Annual Return
14 March 2007 View
Legacy
Address
27 February 2007 View
Legacy
Address
18 January 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Officers
28 December 2006 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Officers
7 September 2006 View
Legacy
Officers
31 August 2006 View
Legacy
Officers
28 June 2006 View
Legacy
Officers
28 June 2006 View
Legacy
Capital
22 June 2006 View
Legacy
Officers
10 May 2006 View
Resolution
Resolution
10 May 2006 View
Legacy
Mortgage
6 May 2006 View
Legacy
Capital
5 April 2006 View
Resolution
Resolution
5 April 2006 View
Resolution
Resolution
5 April 2006 View
Resolution
Resolution
5 April 2006 View
Incorporation Company
Incorporation
21 January 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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