opendata.bot
Company number
01655718

ONYX LAND TECHNOLOGIES LIMITED

Officer · YOUTHED, Catherine Anne and 32 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ONYX LAND TECHNOLOGIES LIMITED
Company number
01655718
Registered office
210 PENTONVILLE ROAD, LONDON, N1 9JY · 158 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 August 1982
Status
Active
Age
44 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
13 Sept 2026
Confirmation statement — last
30 Aug 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 30 resigned

secretary
Appointed 31/10/2025
Active
director
Appointed 31/10/2025
Active
director
Appointed 03/05/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Leigh Interests Plc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · has significant influence or control
Notified 30/06/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Notified 30/06/2016 Controls 4 companies

Serving officers

secretary Appointed 31/10/2025
director Appointed 31/10/2025
director Appointed 03/05/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/10/2025 Director resigned GOUGH, Celia Rosalind
31/10/2025 Secretary resigned GOUGH, Celia Rosalind
31/10/2025 Director appointed GARRETT, Caroline
31/10/2025 Secretary appointed YOUTHED, Catherine Anne
01/12/2021 Secretary appointed GOUGH, Celia Rosalind
30/11/2021 Secretary resigned AITKEN, Elaine Margaret
30/06/2021 Director resigned GERRARD, David Andrew
03/05/2021 Director appointed PRICE, David Lester
25/07/2018 Director appointed GOUGH, Celia Rosalind
24/07/2018 Director resigned HUNT, Robert Charles
30/06/2016 Person with significant control added Leigh Interests Plc
22/09/2014 Secretary resigned HUNT, Robert Charles
22/09/2014 Secretary appointed AITKEN, Elaine Margaret
01/01/2012 Director resigned BERRY, Richard Douglas
01/01/2012 Secretary resigned BERRY, Richard Douglas
01/12/2011 Director appointed HUNT, Robert Charles
01/12/2011 Secretary appointed HUNT, Robert Charles
01/10/2009 Director resigned DE SAINT QUENTIN, Axel
01/10/2009 Director appointed GERRARD, David Andrew
01/01/2009 Secretary resigned HUNT, Robert Charles

Financial highlights

No figures could be read from the accounts filed on 17 Jun 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ONYX LAND TECHNOLOGIES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

1 outstanding · 12 satisfied

Fixed and floating charge — persons entitled: Midland Bank PLC
fully-satisfied
A supplemental deed — persons entitled: Samuel Montagu & Co.Limitedas Agent and Trustee for Itself,the Banks (As Defined)the Arranger and the Facility Agent
fully-satisfied
Deposit agreement to secure own liabilities — persons entitled: Lloyds Bank PLC
fully-satisfied
Legal charge — persons entitled: Guy Peter Shropshire
outstanding
Legal charge — persons entitled: Ibstock International Limited
fully-satisfied
Counter indeminity & charge on deposit — persons entitled: Lloyds Bank PLC
fully-satisfied
Counter indeminity and charge. — persons entitled: Lloyds Bank PLC
fully-satisfied
Counter - indeminity and charge. — persons entitled: Lloyds Bank PLC
fully-satisfied
Counter - indemnity and charge deposit — persons entitled: Lloyds Bank PLC
fully-satisfied
Legal charge — persons entitled: Ibstock International Limited
fully-satisfied
Counter indeminity and charge an deposit — persons entitled: Lloyds Bank PLC
fully-satisfied
Debenture — persons entitled: Lloyds Bank PLC
fully-satisfied
Fixed and floating charge — persons entitled: Midland Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ONYX LAND TECHNOLOGIES LIMITED?
According to the official registry, the company number of ONYX LAND TECHNOLOGIES LIMITED is 01655718.
Where is ONYX LAND TECHNOLOGIES LIMITED registered?
The registered office is 210 PENTONVILLE ROAD, LONDON, N1 9JY.
Who runs ONYX LAND TECHNOLOGIES LIMITED?
YOUTHED, Catherine Anne is listed among the officers of ONYX LAND TECHNOLOGIES LIMITED.
What is the SIC code of ONYX LAND TECHNOLOGIES LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls ONYX LAND TECHNOLOGIES LIMITED?
Leigh Interests Plc is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors, has significant influence or control.
When are the next accounts of ONYX LAND TECHNOLOGIES LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does ONYX LAND TECHNOLOGIES LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 12 already satisfied.

About ONYX LAND TECHNOLOGIES LIMITED (01655718)

ONYX LAND TECHNOLOGIES LIMITED is a private limited company incorporated on 2 August 1982 and registered in the United Kingdom under company number 01655718. Its registered office is at 210 PENTONVILLE ROAD, LONDON, N1 9JY. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2024. 33 active officers are on record , and the person with significant control is Leigh Interests Plc. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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