BLACKONYX PROJECTS LTD

Active London

Development of building projects

2 employees website.com
Property, infrastructure and construction Residential development Development of building projects
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BLACKONYX PROJECTS LTD

Development of building projects

Founded 25 May 2018 Active London, United Kingdom 2 employees website.com
Property, infrastructure and construction Residential development Development of building projects

Previous Company Names

VIRBIUS LIMITED 25 May 2018 — 8 Oct 2019
Accounts Submitted 31 Oct 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 14 Jan 2026 Next due 28 Jan 2027 8 months remaining
Net assets £4K £15K 2024 year on year
Total assets £4M £2M 2024 year on year
Total Liabilities £4M £2M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BLACKONYX PROJECTS LTD (11384104), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 25 May 2018. Development of building projects. 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 Feb → 31 Jan 2025
Type total-exemption-full
Next accounts 31 Jan 2026
Due by 31 Oct 2026 5 months remaining

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£46.90k

Decreased by £37.82k (-45%)

Net Assets

£4.36k

Decreased by £15.26k (-78%)

Total Liabilities

£3.99M

Increased by £1.94M (+95%)

Turnover

N/A

Employees

2

Debt Ratio

100%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan 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

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 3,000 Shares £300 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 May 2023900£90£0.1
5 May 2023900£90£0.1
5 May 2023900£90£0.1
18 Feb 2022100£10£0.1
18 Feb 2022100£10£0.1

Officers

Officers

2 active 1 resigned
Status
David Matthew ArdleyDirectorBritishUnited Kingdom4625 May 2018Active
Kent, CateDirectorBritishUnited Kingdom351 Mar 2020Active

Shareholders

Shareholders (7)

Blackonyx Capital Ltd
67.5%
675
Cate Kent
10.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Blackonyx Capital Ltd

United Kingdom

Active
Notified 31 Jan 2021
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Nevis Hs Limited

Ceased 28 Aug 2024

Ceased

David Matthew Ardley

Ceased 31 Jan 2021

Ceased

Cate Adams

Ceased 28 Aug 2024

Ceased

Hartley Mylor John Beames

Ceased 31 Jan 2021

Ceased

Group Structure

Group Structure

BLACKONYX CAPITAL LTD united kingdom
BLACKONYX PROJECTS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jan 2026Confirmation StatementConfirmation statement made on 14 Jan 2026 with updates
5 Jan 2026OfficersChange to director Mrs Cate Kent on 13 Nov 2025
5 Jan 2026OfficersChange to director Mr David Matthew Ardley on 13 Nov 2025
9 Dec 2025CapitalCapital Variation Of Rights Attached To Shares
9 Dec 2025CapitalCapital Name Of Class Of Shares
14 Jan 2026 Confirmation Statement

Confirmation statement made on 14 Jan 2026 with updates

5 Jan 2026 Officers

Change to director Mrs Cate Kent on 13 Nov 2025

5 Jan 2026 Officers

Change to director Mr David Matthew Ardley on 13 Nov 2025

9 Dec 2025 Capital

Capital Variation Of Rights Attached To Shares

9 Dec 2025 Capital

Capital Name Of Class Of Shares

Recent Activity

Latest Activity

Confirmation statement made on 14 Jan 2026 with updates

4 months ago on 14 Jan 2026

Change to director Mrs Cate Kent on 13 Nov 2025

4 months ago on 5 Jan 2026

Change to director Mr David Matthew Ardley on 13 Nov 2025

4 months ago on 5 Jan 2026

Capital Variation Of Rights Attached To Shares

5 months ago on 9 Dec 2025

Capital Name Of Class Of Shares

5 months ago on 9 Dec 2025