Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Onyx (2002) Limited
- Incorporated
- 3 October 2002 (24 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Michael ReilGoran Reil
- Accounts type
- Group
- Address
- Quantamatic House7 Alan Bray CloseHinckleyLE10 3BP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 June 2018
British
Born June 1981 (45)
Director · Appointed 12 April 2004
British
Born June 1950 (76)
Officer history (4 former)
18 October 2019
Resigned Humphries Kirk Nominees Limited as Corporate Secretary
15 June 2018
12 April 2004
12 April 2004
Resigned Spinks, Angeliki Louise as Director
3 October 2002
3 October 2002
3 October 2002
3 October 2002
3 October 2002
Appointed Spinks, Angeliki Louise as Director
3 October 2002
Appointed Humphries Kirk Nominees Limited as Corporate Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 13 September 2021
Has significant influence or control
British
Born June 1981 (45)
Michael Reil
Individual · Notified 30 September 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Canadian
Born June 1971 (55)
Goran Reil
Individual · Notified 30 September 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
American
Born December 1979 (46)
Holdings 3
Companies where Onyx (2002) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
13 September 2021
30 September 2016
Ceased Hrvoje Reil — Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · group accounts
- Profit
- (£3,600)
- Return on Equity
- -0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Creditors (< 1 year) | £3,600 | £0 | |||||
| Shareholder Funds | £2,211,001 | £4,885,251 | £2,214,601 | £2,214,601 | £2,214,601 | £2,214,601 | £2,214,601 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 18 August 2026 | ||
| 27 May 2026 | Group of companies' accounts | 30 September 2025 | ||
| 27 March 2026 | Satisfaction of a charge in full | |||
| 15 September 2025 | Director's details changed | |||
| 12 September 2025 | Change of details for a person with significant control |
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