Onyx Marine Limited

Active03009277 Private limited company
Incorporated
12 January 1995 (31 years)
Previously known as
Onyx Communications Limited (until 11 June 2020)
Creating the Magic Ltd. (until 2 August 1995)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South West
Address
Towngate House
2-8 Parkstone Road
Poole
BH15 2PW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 June 2015
British
Born June 1961 (65)
Director · Appointed 1 December 2012
British
Born October 1988 (38)
Secretary · Appointed 5 December 1997
British
Director · Appointed 12 January 1995
British
Born December 1957 (68)
Officer history (8 former)
18 February 2026
Resigned Ellis, Christopher John as Director
10 April 2024
Resigned Ludlow, Jason James as Director
11 November 2022
Resigned Husband, John William as Director
15 January 2021
Appointed Ludlow, Jason James as Director
1 August 2020
Appointed Ellis, Christopher John as Director
28 October 2019
Appointed Husband, John William as Director
8 June 2015
Appointed Julius, Bryony as Director
1 December 2012
Appointed Julius, Bligh Martyn as Director
5 December 1997
Resigned Simpson, Melvin Henderson as Director
5 December 1997
Resigned Julius, Glenn Andrew as Secretary
5 December 1997
Appointed Julius, Bryony as Secretary
6 December 1996
Appointed Julius, Glenn Andrew as Secretary
6 December 1996
Resigned Fletcher, Julie Dawn as Secretary
23 June 1995
Appointed Fletcher, Julie Dawn as Secretary
23 June 1995
Appointed Simpson, Melvin Henderson as Director
23 June 1995
Resigned Julius, Bryony as Secretary
12 January 1995
Appointed Julius, Glenn as Director
12 January 1995
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
12 January 1995
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
12 January 1995
Appointed Julius, Bryony as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03347856
Former controllers (2)
16 February 2021
Ceased Bryony Julius — Owns 25–50% of shares
16 February 2021
Ceased Glenn Julius — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Onyx Bars Limited Owns 75–100% of shares
Onyx Events Limited Owns 75–100% of shares
Onyx Marine Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
(£392,095)
Cash
£80
Employees
4

Trend

Net Assets
(£400k) (£200k) £0 £200k 2020 2021 2022 2023 2023 2024 2025 £6,590 (£176,684) (£204,773) (£279,915) (£324,883) (£370,468) (£392,095)
Balance sheet detail
2025202420232023202220212020
Fixed Assets£46,244£52,145£66,034£74,342£155,756£175,873
Current Assets£234,596£278,812
Debtors£205,530£197,139
Cash£80£510£191£323£1,127£29,066£81,673
Creditors (< 1 year)£251,485£222,226£205,071£153,153£242,445£201,160£233,505
Creditors (> 1 year)£264,015£288,550£312,527£324,707£356,540£365,876£181,175
Net Current Assets£33,436£45,307
Net Assets(£392,095)(£370,468)(£324,883)(£279,915)(£204,773)(£176,684)£6,590
Shareholder Funds(£392,095)(£370,468)(£324,883)(£279,915)(£204,773)(£176,684)£6,590

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Termination of appointment of a director
23 February 2026Total exemption full accounts31 December 2025
16 January 2026Confirmation statement with no updates12 January 2026
21 May 2025Total exemption full accounts31 December 2024
27 January 2025Confirmation statement with updates12 January 2025
Show all recent filings

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