Onyx Worldwide Limited

Active07762895 Private limited company
Incorporated
5 September 2011 (15 years)
Previously known as
Federica Limited (until 10 November 2015)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Directors
Michelle Kim Elizabeth Amyot
Accounts type
Micro entity
Address
1 Charterhouse Mews
London
EC1 6BB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Amyot, Michelle Kim Elizabeth
Director · Appointed 11 February 2021
British
Born April 1966 (60)
Ellis, Colin Leslie
Secretary · Appointed 19 January 2016
Director · Appointed 19 January 2016
British
Born November 1961
Officer history (6 former)
11 February 2021
Appointed Amyot, Michelle Kim Elizabeth as Director
15 July 2019
Resigned Plastow, John Joseph as Director
14 August 2018
Resigned Sapseid, David Peter as Director
19 January 2016
Appointed Ellis, Colin Leslie as Secretary
19 January 2016
Appointed Ellis, Colin Leslie as Director
19 January 2016
Resigned Onyx Secretaries Limited as Corporate Secretary
29 February 2012
Resigned Hawkins, Frank Daniel as Director
22 November 2011
Appointed Onyx Secretaries Limited as Corporate Secretary
22 November 2011
Appointed Plastow, John Joseph as Director
22 November 2011
Appointed Sapseid, David Peter as Director
5 September 2011
Appointed Cable, Alan Ronald Oliver as Director
5 September 2011
Resigned Cable, Alan Ronald Oliver as Director
5 September 2011
Appointed Cornhill Directors Limited as Corporate Director
5 September 2011
Resigned Cornhill Directors Limited as Corporate Director
5 September 2011
Appointed Hawkins, Frank Daniel as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio
0.0x

Trend

Shareholder Funds
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£25,275) (£25,335) (£25,395) (£25,455) (£25,515) (£17,966)
Balance sheet detail
202520242023202220212020
Current Assets£0£294£354£414£474£534
Creditors (< 1 year)£17,966£25,809£25,809£25,809£25,809£25,809
Net Current Assets(£17,966)(£25,515)(£25,455)(£25,395)(£25,335)(£25,275)
Shareholder Funds(£17,966)(£25,515)(£25,455)(£25,395)(£25,335)(£25,275)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Micro company accounts31 March 2025
12 September 2025Confirmation statement with no updates5 September 2025
16 May 2025Micro company accounts31 March 2024
26 September 2024Confirmation statement with no updates5 September 2024
11 September 2023Confirmation statement with no updates5 September 2023
Show all recent filings

Other companies in this industry

By trade and location

New Management Consultancies →New companies in London →New Management Consultancies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?