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Company number
06549180

ONYX FIRE AND SECURITY LTD

Officer · MASON, Joseph Robert and 2 others
Active
✓ Active company on the official register. Next accounts due 29 June 2027.
1 outstanding charge registered against this company. View charges.

Company details

North West, 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 FIRE AND SECURITY LTD
Company number
06549180
Registered office
FIRST FLOOR EAST BRIDGE MILLS, STRAMONGATE, KENDAL, LA9 4BD, ENGLAND · 30 other companies at this postcode
Company type
Private Limited Company
Incorporated on
31 March 2008
Status
Active
Age
18 years
Previous names
ONYX SERVICES GROUP LTD (to 03 Apr 2021) · ONYX FACILITIES SERVICES LTD (to 03 Apr 2021) · MR GLEAM LIMITED (to 03 Apr 2021)
Nature of business (SIC)
81100 — Combined facilities support activities
Accounts — next due
29 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
31 Mar 2027
Confirmation statement — last
17 Mar 2026

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

1 active · 2 resigned

director
Appointed 05/07/2013
Active

People with significant control

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

Mr Joseph Robert Mason
owns 75–100% of shares
Notified 06/04/2016

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

Mr Joseph Robert Mason
born 06/1976 · England owns 75–100% of shares Notified 06/04/2016

Serving officers

director Appointed 05/07/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/04/2021 Registered name changed MR GLEAM LIMITED ONYX FACILITIES SERVICES LTD
03/04/2021 Registered name changed ONYX FACILITIES SERVICES LTD ONYX SERVICES GROUP LTD
03/04/2021 Registered name changed ONYX SERVICES GROUP LTD ONYX FIRE AND SECURITY LTD
02/08/2019 Charge registered A registered charge
08/05/2019 Charge registered A registered charge
06/04/2016 Person with significant control added Mr Joseph Robert Mason
06/10/2014 Charge registered A registered charge
08/07/2013 Director resigned MASON, Kathryn
05/07/2013 Director appointed MASON, Joseph Robert
05/10/2010 Charge registered All assets debenture
01/10/2009 Corporate-secretary resigned PP SECRETARIES LIMITED
31/03/2008 Director appointed MASON, Kathryn
31/03/2008 Corporate-secretary appointed PP SECRETARIES LIMITED

Financial highlights

No figures could be read from the accounts filed on 27 Aug 2026. 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 FIRE AND SECURITY LTD

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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

AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CC04 — statement-of-companys-objects
change-of-constitution
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AAMD — accounts-amended-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control

Charges

1 outstanding · 3 satisfied

A registered charge — persons entitled: Bibby Financial Services Limited (As Security Trustee)
outstanding
A registered charge — persons entitled: Marketinvoice Limited
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied
All assets debenture — persons entitled: Rbs Invoice Finance Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Onyx Fire And Security Ltd — LA9 4BD
Trading as Onyx Services Group Ltd
Tier 2 · renews 03/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of ONYX FIRE AND SECURITY LTD?
According to the official registry, the company number of ONYX FIRE AND SECURITY LTD is 06549180.
Where is ONYX FIRE AND SECURITY LTD registered?
The registered office is FIRST FLOOR EAST BRIDGE MILLS, STRAMONGATE, KENDAL, LA9 4BD, ENGLAND.
Who runs ONYX FIRE AND SECURITY LTD?
MASON, Joseph Robert is listed among the officers of ONYX FIRE AND SECURITY LTD.
What is the SIC code of ONYX FIRE AND SECURITY LTD?
The nature of business is recorded under SIC code 81100 — Combined facilities support activities.
Who controls ONYX FIRE AND SECURITY LTD?
Mr Joseph Robert Mason is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of ONYX FIRE AND SECURITY LTD due?
The next annual accounts are due by 29 June 2027, and the last accounts were made up to 30 September 2025.
Does ONYX FIRE AND SECURITY LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 3 already satisfied.

About ONYX FIRE AND SECURITY LTD (06549180)

ONYX FIRE AND SECURITY LTD is a private limited company incorporated on 31 March 2008 and registered in the United Kingdom under company number 06549180. Its registered office is at FIRST FLOOR EAST BRIDGE MILLS, STRAMONGATE, KENDAL, LA9 4BD, ENGLAND. The recorded nature of business is combined facilities support activities (SIC 81100). The company is currently active , with statutory accounts last made up to 30 September 2025. 3 active officers are on record , and the person with significant control is Mr Joseph Robert Mason. 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 12 September 2026.

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