ONYX OFFSHORE LIMITED

ONYX OFFSHORE LIMITED is an active private limited company, incorporated on 16 December 2019. The nature of the business is Marine fishing. The company's registered office is on Colleonard Drive, Banff. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. ONYX OFFSHORE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	27 COLLEONARD DRIVE
Post Town	BANFF
Country	UNITED KINGDOM
Postcode	AB45 1DP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/04/2025
Last Made Up Date	22/03/2024

Return

Next Due Date	13/01/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

03110 - Marine fishing

Company Name History

From incorporation onwards:

ONYX OFFSHORE LIMITED

Directors

(The company's officers)

MR ADAM JOHN WISEMAN

(~34 year old British national)

27 COLLEONARD DRIVE, BANFF, AB45 1DP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/12/2019

Shareholders

(Persons of Significant Control)

Mr Adam John Wiseman

(~34 year old British national)

27 Colleonard Drive, Banff, AB45 1DP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/12/2019

Connections

(Shared officers)

SCOTTISH PELAGIC FISHERMEN'S ASSOCIATION LIMITED

MR ADAM JOHN WISEMAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)