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Home > England & Wales Companies > ONYX MIDCO LIMITED
Company Information for

ONYX MIDCO LIMITED

Larch House, Parklands Business Park, Denmead, HAMPSHIRE, PO7 6XP,
Company Registration Number
06469172
Private Limited Company
Active

Company Overview

About Onyx Midco Ltd
ONYX MIDCO LIMITED was founded on 2008-01-10 and has its registered office in Denmead. The organisation's status is listed as "Active". Onyx Midco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ONYX MIDCO LIMITED
 
Legal Registered Office
Larch House
Parklands Business Park
Denmead
HAMPSHIRE
PO7 6XP
Other companies in PO7
 
Previous Names
JDI INVESTMENTS LIMITED18/11/2014
JUST HOST LIMITED25/01/2012
Filing Information
Company Number 06469172
Company ID Number 06469172
Date formed 2008-01-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-01-31
Account next due 2025-10-31
Latest return 2024-01-10
Return next due 2025-01-24
Type of accounts GROUP
VAT Number /Sales tax ID GB943733902  
Last Datalog update: 2024-12-09 16:46:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONYX MIDCO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CRAWFORD ACCOUNTANTS LIMITED   GIBSON WHITTER LIMITED   OUTSOURCE YOUR ACCOUNTS LTD
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Company Officers of ONYX MIDCO LIMITED

Current Directors
Officer Role Date Appointed
GIBSON WHITTER SECRETARIES LIMITED
 Company Secretary 2012-04-20
NICHOLAS GRAHAME BAKER
 Director 2008-09-02
CHRISTOPHER STEPHEN PHILLIPS
 Director 2008-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
JODIE PHILLIPS
 Director 2010-08-24 2015-04-02
MC SECRETARIES LIMITED
 Company Secretary 2008-01-10 2012-04-20
BROOKE ANTHONY JAMES BRYAN
 Director 2008-02-04 2011-08-19
EDWARD RICHARD GAIN
 Director 2008-02-04 2008-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIBSON WHITTER SECRETARIES LIMITED FAT OLIVES LIMITED Company Secretary 2018-04-01 CURRENT 2005-02-23 Active
GIBSON WHITTER SECRETARIES LIMITED HORTON'S STEAM FAIR LIMITED Company Secretary 2018-03-22 CURRENT 2018-03-22 Active
GIBSON WHITTER SECRETARIES LIMITED I LASRADO LIMITED Company Secretary 2018-03-22 CURRENT 2018-03-22 Active
GIBSON WHITTER SECRETARIES LIMITED FENNER PROPERTIES LIMITED Company Secretary 2017-11-16 CURRENT 2017-11-16 Active
GIBSON WHITTER SECRETARIES LIMITED ATLAS CLEVER CONSULTANTS LIMITED Company Secretary 2017-07-27 CURRENT 2017-07-27 Active
GIBSON WHITTER SECRETARIES LIMITED MARINE GEOLOGY SOLUTIONS LIMITED Company Secretary 2017-07-20 CURRENT 2017-07-20 Active
GIBSON WHITTER SECRETARIES LIMITED CRUMB PET LIMITED Company Secretary 2016-12-21 CURRENT 2016-08-02 Active
GIBSON WHITTER SECRETARIES LIMITED MIRAGE FILMS LIMITED Company Secretary 2016-10-10 CURRENT 1994-08-05 Active
GIBSON WHITTER SECRETARIES LIMITED SIGNATURE PROPERTIES SOUTH LIMITED Company Secretary 2016-09-09 CURRENT 2016-09-09 Active
GIBSON WHITTER SECRETARIES LIMITED OR HOLDINGS AND INVESTMENTS LIMITED Company Secretary 2016-09-01 CURRENT 2004-02-16 Active
GIBSON WHITTER SECRETARIES LIMITED JUST MAINTAIN LIMITED Company Secretary 2016-08-27 CURRENT 2016-08-27 Dissolved 2018-03-20
GIBSON WHITTER SECRETARIES LIMITED FULL MEDIA ACCESS LIMITED Company Secretary 2016-08-22 CURRENT 2016-08-22 Active - Proposal to Strike off
GIBSON WHITTER SECRETARIES LIMITED GLOBAL MEDIA CIRCULATING LIMITED Company Secretary 2016-08-22 CURRENT 2016-08-22 Active
GIBSON WHITTER SECRETARIES LIMITED PATH OF BLOOD FILM LIMITED Company Secretary 2016-08-08 CURRENT 2013-08-01 Active - Proposal to Strike off
GIBSON WHITTER SECRETARIES LIMITED AZIMUTH POST PRODUCTION LIMITED Company Secretary 2016-08-08 CURRENT 2008-02-08 Active
GIBSON WHITTER SECRETARIES LIMITED OR MEDIA LIMITED Company Secretary 2016-08-08 CURRENT 2006-01-04 Active
GIBSON WHITTER SECRETARIES LIMITED OTTERBOURNE ORTHOPAEDICS LIMITED Company Secretary 2016-07-11 CURRENT 2016-07-11 Active
GIBSON WHITTER SECRETARIES LIMITED XJC LIMITED Company Secretary 2016-06-27 CURRENT 2002-09-17 Liquidation
GIBSON WHITTER SECRETARIES LIMITED XJC JETS MANAGEMENT LIMITED Company Secretary 2016-06-14 CURRENT 2016-06-14 Liquidation
GIBSON WHITTER SECRETARIES LIMITED FORTIFI TECHNOLOGIES LIMITED Company Secretary 2016-06-03 CURRENT 2016-06-03 Active - Proposal to Strike off
GIBSON WHITTER SECRETARIES LIMITED XJC JETS LIMITED Company Secretary 2016-05-28 CURRENT 2016-05-28 Active - Proposal to Strike off
GIBSON WHITTER SECRETARIES LIMITED THE WORD CREATIVE LIMITED Company Secretary 2016-05-06 CURRENT 2016-05-06 Active
GIBSON WHITTER SECRETARIES LIMITED TOTAL SECURITY LIMITED Company Secretary 2016-05-04 CURRENT 2016-05-04 Active
GIBSON WHITTER SECRETARIES LIMITED LUXMOORE INVESTMENTS LIMITED Company Secretary 2016-03-31 CURRENT 2016-03-31 Active
GIBSON WHITTER SECRETARIES LIMITED APPLE CARE LIMITED Company Secretary 2016-01-07 CURRENT 2014-03-07 Active - Proposal to Strike off
GIBSON WHITTER SECRETARIES LIMITED SARAMANDA 1 LIMITED Company Secretary 2015-12-22 CURRENT 2015-12-22 Active
GIBSON WHITTER SECRETARIES LIMITED SUPREME HOLDINGS LIMITED Company Secretary 2015-12-17 CURRENT 2015-04-22 Dissolved 2016-04-05
GIBSON WHITTER SECRETARIES LIMITED 1ST ENTERPRISE LIMITED Company Secretary 2015-12-17 CURRENT 2014-12-17 Dissolved 2017-01-31
GIBSON WHITTER SECRETARIES LIMITED EMPIRE LAND & PROPERTY LIMITED Company Secretary 2015-12-17 CURRENT 2015-04-21 Active - Proposal to Strike off
GIBSON WHITTER SECRETARIES LIMITED JAN M MUSIC LTD Company Secretary 2015-12-07 CURRENT 2014-09-26 Active
GIBSON WHITTER SECRETARIES LIMITED LEVERETT DEVELOPMENTS LIMITED Company Secretary 2015-12-02 CURRENT 2015-12-02 Active
GIBSON WHITTER SECRETARIES LIMITED MEON MEDICAL LIMITED Company Secretary 2015-10-16 CURRENT 2015-10-16 Active - Proposal to Strike off
GIBSON WHITTER SECRETARIES LIMITED SOCIO ECONOMIC ADVANCEMENT LIMITED Company Secretary 2015-09-23 CURRENT 2015-09-23 Active
GIBSON WHITTER SECRETARIES LIMITED PSEUDIO LIMITED Company Secretary 2015-08-27 CURRENT 2015-08-27 Active - Proposal to Strike off
GIBSON WHITTER SECRETARIES LIMITED C H SIX LIMITED Company Secretary 2015-05-23 CURRENT 2015-05-23 Dissolved 2018-08-07
GIBSON WHITTER SECRETARIES LIMITED JDI DEVELOPMENTS LIMITED Company Secretary 2015-05-21 CURRENT 2014-02-11 Active - Proposal to Strike off
GIBSON WHITTER SECRETARIES LIMITED SCARO INVESTMENTS LIMITED Company Secretary 2015-05-19 CURRENT 2014-07-21 Active
GIBSON WHITTER SECRETARIES LIMITED WZ (UK) LIMITED Company Secretary 2015-05-19 CURRENT 2014-04-11 Active - Proposal to Strike off
GIBSON WHITTER SECRETARIES LIMITED KAMA SUTRA LTD Company Secretary 2015-03-06 CURRENT 2012-03-06 Active - Proposal to Strike off
GIBSON WHITTER SECRETARIES LIMITED WIGHT-HOUSE ELECTRONICS LTD Company Secretary 2015-02-20 CURRENT 2014-08-05 Active
GIBSON WHITTER SECRETARIES LIMITED ALL ISLAND COMMUNITY CARE C.I.C. Company Secretary 2015-01-30 CURRENT 2010-04-08 Active - Proposal to Strike off
GIBSON WHITTER SECRETARIES LIMITED WESTBOURNE COMMERCIAL LIMITED Company Secretary 2015-01-20 CURRENT 2015-01-20 Active
GIBSON WHITTER SECRETARIES LIMITED WILLOUGHBY CONTRACTING LIMITED Company Secretary 2015-01-13 CURRENT 2015-01-13 Active - Proposal to Strike off
GIBSON WHITTER SECRETARIES LIMITED I-VISION ASSOCIATES LTD Company Secretary 2015-01-10 CURRENT 2012-01-10 Active - Proposal to Strike off
GIBSON WHITTER SECRETARIES LIMITED CHRISTOPHER JACK ORTHOPAEDICS LIMITED Company Secretary 2014-11-28 CURRENT 2014-11-28 Active
GIBSON WHITTER SECRETARIES LIMITED FORTIFICO LIMITED Company Secretary 2014-11-12 CURRENT 2014-11-12 Active
GIBSON WHITTER SECRETARIES LIMITED SARCOMAX LIMITED Company Secretary 2014-10-22 CURRENT 2014-10-22 Active - Proposal to Strike off
GIBSON WHITTER SECRETARIES LIMITED WIGHT HOME CARE LIMITED Company Secretary 2014-09-30 CURRENT 1999-05-13 Active
GIBSON WHITTER SECRETARIES LIMITED SAMB SOLUTIONS LIMITED Company Secretary 2014-09-30 CURRENT 2014-09-30 Active - Proposal to Strike off
GIBSON WHITTER SECRETARIES LIMITED SEASON DOMESTICS LIMITED Company Secretary 2014-06-20 CURRENT 2014-06-20 Active - Proposal to Strike off
GIBSON WHITTER SECRETARIES LIMITED PREMOLINK LIMITED Company Secretary 2013-04-12 CURRENT 2013-04-12 Dissolved 2016-11-01
GIBSON WHITTER SECRETARIES LIMITED CARING FOR YOU (CHILD SERVICES) LTD. Company Secretary 2013-01-11 CURRENT 2003-11-25 Active - Proposal to Strike off
GIBSON WHITTER SECRETARIES LIMITED SPOTLESS CLEANING COMPANY (HANTS) LTD Company Secretary 2013-01-11 CURRENT 2002-10-16 Active - Proposal to Strike off
GIBSON WHITTER SECRETARIES LIMITED GENIE PRODUCTIONS LIMITED Company Secretary 2012-12-20 CURRENT 2012-12-20 Active
GIBSON WHITTER SECRETARIES LIMITED TURBO TOOLS LIMITED Company Secretary 2012-11-23 CURRENT 2012-10-02 Dissolved 2017-11-21
GIBSON WHITTER SECRETARIES LIMITED SO SOCIABLE LIMITED Company Secretary 2012-11-02 CURRENT 2012-11-02 Dissolved 2018-07-10
GIBSON WHITTER SECRETARIES LIMITED CLOUD LIVING LIMITED Company Secretary 2012-10-16 CURRENT 2012-10-16 Active - Proposal to Strike off
GIBSON WHITTER SECRETARIES LIMITED AXIS ARCHITECTURE LIMITED Company Secretary 2012-09-10 CURRENT 2005-10-13 Active
GIBSON WHITTER SECRETARIES LIMITED CARE 4 QUALITY LIMITED Company Secretary 2012-07-02 CURRENT 2012-07-02 Active
GIBSON WHITTER SECRETARIES LIMITED ARBOROUGH HOUSE LTD Company Secretary 2012-06-14 CURRENT 2003-06-08 Active - Proposal to Strike off
GIBSON WHITTER SECRETARIES LIMITED CARING FOR YOU (CHICHESTER) LIMITED Company Secretary 2012-06-14 CURRENT 1998-12-11 Active - Proposal to Strike off
GIBSON WHITTER SECRETARIES LIMITED CARING FOR YOU LIMITED Company Secretary 2012-06-14 CURRENT 1998-12-11 Active
GIBSON WHITTER SECRETARIES LIMITED BAJB LIMITED Company Secretary 2012-05-29 CURRENT 2012-05-29 Dissolved 2016-11-15
GIBSON WHITTER SECRETARIES LIMITED VINTAGE PIG LIMITED Company Secretary 2012-04-24 CURRENT 2008-05-02 Active
GIBSON WHITTER SECRETARIES LIMITED SOLENT LAPTOPS LIMITED Company Secretary 2012-04-20 CURRENT 2008-05-02 Active
GIBSON WHITTER SECRETARIES LIMITED CPNB PROPERTIES LIMITED Company Secretary 2012-04-19 CURRENT 2011-01-14 Dissolved 2016-05-31
GIBSON WHITTER SECRETARIES LIMITED INTELLICHAT SOFTWARE LIMITED Company Secretary 2012-04-19 CURRENT 2008-01-30 Dissolved 2016-07-19
GIBSON WHITTER SECRETARIES LIMITED JDI BACKUP LIMITED Company Secretary 2012-04-19 CURRENT 2011-01-11 Active
NICHOLAS GRAHAME BAKER COMPUTER BACKUP SOFTWARE LIMITED Director 2014-07-22 CURRENT 2014-07-22 Dissolved 2015-09-22
NICHOLAS GRAHAME BAKER PC BACKUP SOFTWARE LIMITED Director 2014-06-16 CURRENT 2014-06-16 Dissolved 2015-09-22
NICHOLAS GRAHAME BAKER BACKUP SOFTWARE LIMITED Director 2014-06-16 CURRENT 2014-06-16 Dissolved 2015-09-22
NICHOLAS GRAHAME BAKER TFCHIPS LIMITED Director 2012-10-11 CURRENT 2012-10-11 Dissolved 2014-07-29
NICHOLAS GRAHAME BAKER TURBO TOOLS LIMITED Director 2012-10-02 CURRENT 2012-10-02 Dissolved 2017-11-21
NICHOLAS GRAHAME BAKER CPNB PROPERTIES LIMITED Director 2011-01-14 CURRENT 2011-01-14 Dissolved 2016-05-31
NICHOLAS GRAHAME BAKER DOTCOM INTERNET MARKETING LIMITED Director 2009-06-09 CURRENT 2009-06-09 Dissolved 2014-11-18
CHRISTOPHER STEPHEN PHILLIPS NETWORK PROTECT LIMITED Director 2018-06-27 CURRENT 2018-06-27 Active - Proposal to Strike off
CHRISTOPHER STEPHEN PHILLIPS PROTECTED ANTIVIRUS LIMITED Director 2018-01-29 CURRENT 2018-01-29 Active
CHRISTOPHER STEPHEN PHILLIPS SCANGUARD ANTIVIRUS LIMITED Director 2018-01-29 CURRENT 2018-01-29 Active
CHRISTOPHER STEPHEN PHILLIPS PC PROTECT ANTIVIRUS LIMITED Director 2018-01-29 CURRENT 2018-01-29 Active
CHRISTOPHER STEPHEN PHILLIPS TOTALAV ANTIVIRUS LIMITED Director 2018-01-29 CURRENT 2018-01-29 Active
CHRISTOPHER STEPHEN PHILLIPS SGCC REALISATIONS LIMITED Director 2018-01-08 CURRENT 2013-07-18 In Administration
CHRISTOPHER STEPHEN PHILLIPS TOTAL SECURITY LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active
CHRISTOPHER STEPHEN PHILLIPS RED PROPERTIES SOUTHERN LIMITED Director 2014-03-19 CURRENT 2014-02-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-0302/11/24 STATEMENT OF CAPITAL GBP 33810
2024-11-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/24
2024-07-16REGISTRATION OF A CHARGE / CHARGE CODE 064691720065
2023-08-25APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GRAHAME BAKER
2023-08-25DIRECTOR APPOINTED MR DANIEL PETER RICHARDS
2023-07-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/23
2023-01-17CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES
2023-01-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/22
2023-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/22
2022-02-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064691720064
2022-02-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064691720063
2022-02-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064691720064
2022-02-14Director's details changed for Mr Christopher Stephen Phillips on 2022-02-01
2022-02-14Director's details changed for Mr Christopher Stephen Phillips on 2022-02-01
2022-02-14Change of details for Mr Christopher Stephen Phillips as a person with significant control on 2022-02-01
2022-02-14Change of details for Mr Christopher Stephen Phillips as a person with significant control on 2022-02-01
2022-02-14PSC04Change of details for Mr Christopher Stephen Phillips as a person with significant control on 2022-02-01
2022-02-14CH01Director's details changed for Mr Christopher Stephen Phillips on 2022-02-01
2022-01-25CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES
2021-11-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES
2021-02-15MEM/ARTSARTICLES OF ASSOCIATION
2021-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 064691720064
2021-01-14PSC04Change of details for Mr Christopher Stephen Phillips as a person with significant control on 2020-01-29
2021-01-14CH01Director's details changed for Mr Christopher Stephen Phillips on 2020-01-29
2020-12-10RES01ADOPT ARTICLES 10/12/20
2020-11-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20
2020-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 064691720063
2020-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 064691720062
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES
2019-12-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064691720023
2018-01-23LATEST SOC23/01/18 STATEMENT OF CAPITAL;GBP 35117
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES
2017-11-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17
2017-10-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064691720032
2017-10-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2017-10-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2017-10-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-10-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-10-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-10-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-10-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-08-22LATEST SOC22/08/17 STATEMENT OF CAPITAL;GBP 35117
2017-08-22SH0610/07/17 STATEMENT OF CAPITAL GBP 35117
2017-08-22SH03RETURN OF PURCHASE OF OWN SHARES
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2017-02-09SH0111/01/17 STATEMENT OF CAPITAL GBP 36208.00
2016-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 064691720060
2016-06-10AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16
2016-06-10AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
2016-06-10AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16
2016-05-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16
2016-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 064691720059
2016-05-14LATEST SOC14/05/16 STATEMENT OF CAPITAL;GBP 30243
2016-05-14SH0104/03/16 STATEMENT OF CAPITAL GBP 30243
2016-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 064691720058
2016-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 064691720057
2016-04-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 064691720056
2016-02-22AR0110/01/16 FULL LIST
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 29803
2016-02-11SH0127/01/16 STATEMENT OF CAPITAL GBP 29803
2016-02-11SH0118/01/16 STATEMENT OF CAPITAL GBP 26795
2016-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 064691720055
2016-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 064691720054
2015-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 064691720053
2015-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 064691720052
2015-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 064691720051
2015-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 064691720049
2015-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 064691720050
2015-11-11AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-11-03SH0117/10/15 STATEMENT OF CAPITAL GBP 26519.00
2015-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 064691720047
2015-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 064691720048
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 23955
2015-08-10SH0120/07/15 STATEMENT OF CAPITAL GBP 23955
2015-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 064691720046
2015-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 064691720044
2015-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 064691720043
2015-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 064691720045
2015-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 064691720041
2015-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 064691720042
2015-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 064691720040
2015-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 064691720038
2015-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 064691720039
2015-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 064691720037
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR JODIE PHILLIPS
2015-03-02AR0110/01/15 FULL LIST
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 23065
2015-02-19SH0622/01/15 STATEMENT OF CAPITAL GBP 23065
2015-02-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-02-19SH03RETURN OF PURCHASE OF OWN SHARES
2015-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 064691720036
2015-01-20SH0117/10/14 STATEMENT OF CAPITAL GBP 23131
2014-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 064691720035
2014-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 064691720028
2014-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 064691720029
2014-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 064691720030
2014-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 064691720031
2014-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 064691720032
2014-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 064691720033
2014-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 064691720034
2014-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 064691720024
2014-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 064691720022
2014-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 064691720023
2014-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 064691720027
2014-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 064691720021
2014-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 064691720025
2014-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 064691720026
2014-11-18RES15CHANGE OF NAME 11/11/2014
2014-11-18CERTNMCOMPANY NAME CHANGED JDI INVESTMENTS LIMITED CERTIFICATE ISSUED ON 18/11/14
2014-10-22AA31/01/14 TOTAL EXEMPTION SMALL
2014-07-14SH0127/06/14 STATEMENT OF CAPITAL GBP 16857
2014-03-31SH0113/03/14 STATEMENT OF CAPITAL GBP 13584
2014-01-14AR0110/01/14 FULL LIST
2014-01-13SH0110/01/14 STATEMENT OF CAPITAL GBP 11712
2013-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 064691720018
2013-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 064691720020
2013-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 064691720019
2013-10-22SH0108/10/13 STATEMENT OF CAPITAL GBP 11056
2013-08-13SH0116/07/13 STATEMENT OF CAPITAL GBP 10990
2013-07-25SH0127/06/13 STATEMENT OF CAPITAL GBP 10344
2013-07-10AA31/01/13 TOTAL EXEMPTION SMALL
2013-03-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2013-01-10AR0110/01/13 FULL LIST
2012-12-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2012-11-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2012-11-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2012-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
2012-10-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2012-08-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2012-08-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2012-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN PHILLIPS / 19/04/2012
2012-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2012 FROM STATION HOUSE, NORTH STREET HAVANT HAMPSHIRE PO9 1QU
2012-04-24AP04CORPORATE SECRETARY APPOINTED GIBSON WHITTER SECRETARIES LIMITED
2012-04-24TM02APPOINTMENT TERMINATED, SECRETARY MC SECRETARIES LIMITED
2012-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GRAHAME BAKER / 20/04/2012
2012-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JODIE PHILLIPS / 20/04/2012
2012-04-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-02-09AR0110/01/12 FULL LIST
2012-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
2012-01-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-01-25RES15CHANGE OF NAME 21/12/2011
2012-01-25CERTNMCOMPANY NAME CHANGED JUST HOST LIMITED CERTIFICATE ISSUED ON 25/01/12
2012-01-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR BROOKE BRYAN
2012-01-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-12-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ONYX MIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ONYX MIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 65
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 62
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-13 Outstanding COUTTS & COMPANY
2014-12-13 Outstanding COUTTS & COMPANY
2014-12-13 Outstanding COUTTS & COMPANY
2014-12-13 Outstanding COUTTS & COMPANY
2014-12-13 Outstanding COUTTS & COMPANY
2014-12-13 Outstanding COUTTS & COMPANY
2014-12-13 Outstanding COUTTS & COMPANY
2014-12-13 Outstanding COUTTS & COMPANY
2014-12-13 Outstanding COUTTS & COMPANY
2014-12-13 Outstanding COUTTS & COMPANY
2013-11-01 Outstanding COUTTS & COMPANY
2013-11-01 Outstanding COUTTS & COMPANY
2013-11-01 Outstanding COUTTS & COMPANY
LEGAL CHARGE 2013-03-27 Outstanding COUTTS & COMPANY
LEGAL CHARGE 2012-12-04 Outstanding COUTTS & COMPANY
LEGAL CHARGE 2012-11-21 Outstanding COUTTS & COMPANY
LEGAL CHARGE 2012-11-21 Outstanding COUTTS & COMPANY
LEGAL CHARGE 2012-10-10 Outstanding COUTTS & COMPANY
CHARGE OF DEPOSIT 2012-08-10 Outstanding COUTTS & COMPANY
CHARGE OF DEPOSIT 2012-08-10 Outstanding COUTTS & COMPANY
LEGAL CHARGE 2012-04-05 Outstanding COUTTS & COMPANY
LEGAL CHARGE 2012-01-31 Outstanding COUTTS & COMPANY
LEGAL CHARGE 2012-01-12 Outstanding COUTTS & COMPANY
LEGAL CHARGE 2011-12-31 Outstanding COUTTS & COMPANY
LEGAL CHARGE 2011-12-22 Outstanding COUTTS & COMPANY
CHARGE OF DEPOSIT 2011-06-25 Outstanding COUTTS & COMPANY
CHARGE OF DEPOSIT THIRD PARTY 2011-06-22 Outstanding COUTTS & COMPANY
CHARGE OF DEPOSIT THIRD PARTY 2011-06-22 Outstanding COUTTS & COMPANY
CHARGE OF DEPOSIT 2011-06-22 Outstanding COUTTS & COMPANY
CHARGE OF DEPOSIT 2011-03-23 Outstanding COUTTS & COMPANY
Creditors
Creditors Due After One Year 2013-01-31 £ 4,784,290
Creditors Due After One Year 2012-01-31 £ 3,970,290
Creditors Due Within One Year 2013-01-31 £ 1,296,686
Creditors Due Within One Year 2012-01-31 £ 2,077,680
Provisions For Liabilities Charges 2012-01-31 £ 3,088

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ONYX MIDCO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 9,255
Called Up Share Capital 2012-01-31 £ 9,255
Cash Bank In Hand 2013-01-31 £ 634,911
Cash Bank In Hand 2012-01-31 £ 4,507,607
Current Assets 2013-01-31 £ 6,293,030
Current Assets 2012-01-31 £ 8,457,502
Debtors 2013-01-31 £ 5,658,119
Debtors 2012-01-31 £ 3,949,895
Fixed Assets 2013-01-31 £ 9,785,118
Fixed Assets 2012-01-31 £ 7,018,742
Secured Debts 2013-01-31 £ 4,784,290
Secured Debts 2012-01-31 £ 3,970,290
Shareholder Funds 2013-01-31 £ 9,996,548
Shareholder Funds 2012-01-31 £ 9,425,186
Tangible Fixed Assets 2013-01-31 £ 131,328
Tangible Fixed Assets 2012-01-31 £ 132,540

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ONYX MIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONYX MIDCO LIMITED
Trademarks
We have not found any records of ONYX MIDCO LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
MORTGAGE 9
9

We have found 18 mortgage charges which are owed to ONYX MIDCO LIMITED

Income
Government Income
We have not found government income sources for ONYX MIDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ONYX MIDCO LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ONYX MIDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONYX MIDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ONYX MIDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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