opendata.bot
Company number
12602810

ONYX PEARL LTD

Active
✓ Active company on the official register. Next accounts due 31 July 2027.

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 PEARL LTD
Company number
12602810
Registered office
1 FINSBURY SQUARE 1 FINSBURY SQUARE, LEVEL 5, THE PRECINCT, LONDON, EC2A 1AE, ENGLAND · 24 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 May 2020
Status
Active
Age
6 years
Nature of business (SIC)
47910 — Retail sale via mail order houses or via Internet · 70229 — Management consultancy activities other than financial management
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
20 May 2027
Confirmation statement — last
06 May 2026

People with significant control

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

Mr Lyle Simpson
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 14/05/2020
Mrs Deanna Joyce Simpson
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 14/05/2020

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Lyle Simpson
born 04/1992 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 14/05/2020
Mrs Deanna Joyce Simpson
born 02/1989 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 14/05/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/05/2020 Person with significant control added Mrs Deanna Joyce Simpson
14/05/2020 Person with significant control added Mr Lyle Simpson

Documents for ONYX PEARL LTD

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Company extract£1.99

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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.

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Data protection register

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

Onyx Pearl Ltd — LA5 9EF
Trading as Broadgreen
Tier 1 · renews 03/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . 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 PEARL LTD?
According to the official registry, the company number of ONYX PEARL LTD is 12602810.
Where is ONYX PEARL LTD registered?
The registered office is 1 FINSBURY SQUARE 1 FINSBURY SQUARE, LEVEL 5, THE PRECINCT, LONDON, EC2A 1AE, ENGLAND.
What is the SIC code of ONYX PEARL LTD?
The nature of business is recorded under SIC code 47910 — Retail sale via mail order houses or via Internet, 70229 — Management consultancy activities other than financial management.
Who controls ONYX PEARL LTD?
Mr Lyle Simpson is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of ONYX PEARL LTD due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About ONYX PEARL LTD (12602810)

ONYX PEARL LTD is a private limited company incorporated on 14 May 2020 and registered in the United Kingdom under company number 12602810. Its registered office is at 1 FINSBURY SQUARE 1 FINSBURY SQUARE, LEVEL 5, THE PRECINCT, LONDON, EC2A 1AE, ENGLAND. The recorded nature of business is retail sale via mail order houses or via internet (SIC 47910). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Mr Lyle Simpson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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