Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
Onyx Group Limited
- Incorporated
- 21 January 2006 (20 years)
- Previously known as
- Gemstone Limited (until 28 June 2007)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- South East
- Address
- Blue Square HousePriors WayMaidenheadSL6 2HP
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 October 2019
British
Born October 1970 (56)
Petzer, Bradley Mark
Secretary · Appointed 6 September 2017
Director · Appointed 6 September 2017
British
Born April 1973 (53)
Officer history (16 former)
1 November 2019
28 October 2019
6 September 2017
Resigned Mackenzie, Graeme as Secretary
6 September 2017
Appointed Petzer, Bradley Mark as Secretary
6 September 2017
6 September 2017
21 August 2017
21 August 2017
7 June 2016
7 June 2016
7 June 2016
Appointed Mackenzie, Graeme as Secretary
7 June 2016
7 June 2016
7 June 2016
7 June 2016
Resigned Goldwater, Andrew Geoffrey as Secretary
7 June 2016
7 June 2016
1 October 2015
Appointed Goldwater, Andrew Geoffrey as Secretary
1 October 2015
1 October 2015
11 June 2014
14 October 2011
14 October 2011
1 October 2009
28 February 2009
4 November 2008
6 December 2006
25 August 2006
25 August 2006
22 June 2006
22 June 2006
19 April 2006
21 January 2006
21 January 2006
21 January 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07725048
Holdings 5
Companies where Onyx Group 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
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 27 January 2026 | Confirmation statement with updates | 18 January 2026 | ||
| 3 September 2025 | Secretary's details changed | |||
| 11 June 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 20 January 2025 | Confirmation statement with updates | 18 January 2025 |
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