ONYX SPRINGFIELD LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
O

ONYX SPRINGFIELD LIMITED

Dormant Company

Founded 17 Nov 1994 Active London, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 17 Jun 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 10 Apr 2026 Next due 19 Apr 2027 10 months remaining
Net assets £37K £0 2024 year on year
Total assets £5M £0 2024 year on year
Total Liabilities £5M £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

210 Pentonville Road London N1 9JY

Full company profile for ONYX SPRINGFIELD LIMITED (02993363), an active company based in London, United Kingdom. Incorporated 17 Nov 1994. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£37.00k

Total Liabilities

£5.00M

Turnover

N/A

Employees

N/A

Debt Ratio

99%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Veolia Es Aurora Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 30 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ONYX SPRINGFIELD LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Apr 2026Confirmation StatementConfirmation statement made on 5 Apr 2026 with no updates
3 Nov 2025OfficersTermination of Celia Rosalind Gough as director on 31 Oct 2025
3 Nov 2025OfficersTermination of Celia Rosalind Gough as director on 31 Oct 2025
3 Nov 2025OfficersAppointment of Mrs Caroline Garrett as director on 31 Oct 2025
3 Nov 2025OfficersAppointment of Ms Catherine Anne Youthed as director on 31 Oct 2025
10 Apr 2026 Confirmation Statement

Confirmation statement made on 5 Apr 2026 with no updates

3 Nov 2025 Officers

Termination of Celia Rosalind Gough as director on 31 Oct 2025

3 Nov 2025 Officers

Termination of Celia Rosalind Gough as director on 31 Oct 2025

3 Nov 2025 Officers

Appointment of Mrs Caroline Garrett as director on 31 Oct 2025

3 Nov 2025 Officers

Appointment of Ms Catherine Anne Youthed as director on 31 Oct 2025

Recent Activity

Latest Activity

Confirmation statement made on 5 Apr 2026 with no updates

1 months ago on 10 Apr 2026

Termination of Celia Rosalind Gough as director on 31 Oct 2025

7 months ago on 3 Nov 2025

Termination of Celia Rosalind Gough as director on 31 Oct 2025

7 months ago on 3 Nov 2025

Appointment of Mrs Caroline Garrett as director on 31 Oct 2025

7 months ago on 3 Nov 2025

Appointment of Ms Catherine Anne Youthed as director on 31 Oct 2025

7 months ago on 3 Nov 2025