OpenRegistry
Companies House/Hinckley/Company profile

ONYX (2002) LIMITED

Active
04552251·incorporated 2002-10-03

ONYX (2002) LIMITED is an active UK private limited company, incorporated on 3 October 2002 at Companies House (number 04552251; OpenRegistry canonical ID GB-04552251-onyx-2002-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 2,755 active companies registered in Hinckley, Leicestershire (postcode LE10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-10-03
Registered Address
QUANTAMATIC HOUSE, 7 ALAN BRAY CLOSE, HINCKLEY, LEICESTERSHIRE, LE10 3BP, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of ONYX (2002) LIMITED

Shareholders

Look up shareholders of ONYX (2002) LIMITED

Financials

Check financials of ONYX (2002) LIMITED

Filings

Check filing history of ONYX (2002) LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-08-18. Next confirmation statement due 2026-09-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ONYX (2002) LIMITED has 3 persons with significant control on file:

  • Mrs Samantha Elizabeth Moulding born 1981 resident in England, British national. Notified 2021-09-13.
    • Has significant influence or control
  • Michael Reil born 1971 resident in United States, Canadian national. Notified 2016-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Goran Reil born 1979 resident in United States, American national. Notified 2016-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Hrvoje Reil born 1983 resident in Austria, Croation national. Notified 2016-04-06. Ceased 2016-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • James Nicholson born 1950 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-09-13.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Hinckley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04552251.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.