Onyx Refinery Ltd

Company details

Type

Private Limited Company

Incorporated

2025-07-06

Country of origin

United Kingdom

Accounts & filings

Next accounts due

2027-04-06 in 292 days

Confirmation statement

next due 2026-07-19

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (3)

• Khan, Daniel · Director appointed 2026-03-01
• Khan, Charmaine · Director appointed 2025-07-06
• Roworth, Jacob · Director appointed 2025-07-06 resigned 2026-03-01

People with significant control (2)

• Mr Jacob Roworth Ceased 2026-03-01
  Individual Psc · British · resident in England · born 4/1995 · notified 2025-07-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Miss Charmaine Khan Active
  Individual Psc · British · resident in England · born 5/1992 · notified 2025-07-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Recent filings (6)

• 2026-04-16 Certificate change of name company CERTNM Change of name
• 2026-03-02 Certificate change of name company CERTNM Change of name
• 2026-03-01 Appointment of director AP01 Officers
• 2026-03-01 Termination director company with name termination date TM01 Officers
• 2026-03-01 Cessation of a person with significant control PSC07 PSC
• 2025-07-06 Incorporation NEWINC Incorporation

Showing the 6 most recent filings. View full filing history at Companies House.