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Onyx Germany (2) Ltd 3 copthall avenue , London, EC2R 7BH

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ONYX GERMANY (2) LTD is an active Private Limited Company, registered at Companies House under the number 06168192. ONYX GERMANY (2) LTD was incorporated on 19 March 2007 with a registered office address based in London. ONYX GERMANY (2) LTD has been operating for 18 year(s) and 3 month(s). According to the latest confirmation statement submitted on 31 March 2025, there is currently 16 active director(s) and activities related to the SIC Code 68209 - Other letting and operating of own or leased real estate.

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Name Change

Onyx Germany (2) Ltd

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 31 March 2025 (2 months ago)

Next confirmation dated 31 March 2026

Due by 14 April 2026 (11 months remaining)

1 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2023 (17 months ago)

Accounts type was Small

Next accounts dated 31 December 2024

Due by 30 September 2025

Company No.

06168192

Private Limited Company with Share Capital

Incorporation

19 March 2007

Incorporated 18 year(s) and 3 month(s) ago

Size

---

Classification Change

68209 - Other letting and operating of own or leased real estate

Update Address

Registered Address

3 Copthall Avenue
London
EC2R 7BH

Country of Origin

United Kingdom

Update Active Officers (9)

ACTIVE

Mr Philip Mathew Cridge
Appointed on: 07 /02 /2020 - Director British

ACTIVE

Intertrust (Uk) Limited
Appointed on: 10 /10 /2019 -

ACTIVE

Mr Daniel George Roberts
Appointed on: 16 /11 /2021 - Director British

ACTIVE

Mr Daniel George Roberts
Appointed on: 16 /11 /2021 - Director British

ACTIVE

Mr Daniel George Roberts
Appointed on: 16 /11 /2021 - Director British

ACTIVE

Mr Simon Jeffrey Payne
Appointed on: 01 /01 /2023 -

ACTIVE

Mr Simon Jeffrey Payne
Appointed on: 13 /09 /2023 - Company Secretary British

ACTIVE

Mr James Leslie Chasen
Appointed on: 13 /05 /2024 - Associate Director British

ACTIVE

Mr Patrick Thomas Durcan
Appointed on: 13 /05 /2024 - Regional Director British

File for this company

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Financials

Year Ended

Dec 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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