BLACKONYX CAPITAL LTD
Development of building projects
BLACKONYX CAPITAL LTD
Development of building projects
Previous Company Names
Contact & Details
Contact
Registered Address
2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom
Full company profile for BLACKONYX CAPITAL LTD (11801600), an active company based in London, United Kingdom. Incorporated 1 Feb 2019. Development of building projects. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Cash in Bank
£304.56k
Net Assets
£2.64M
Total Liabilities
£1.55M
Turnover
N/A
Employees
2
Debt Ratio
37%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Jan Year End | 2024 31 Jan Year End | |
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| Revenue | ||
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| Assets | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| David Matthew Ardley | Director | British | United Kingdom | 28 Feb 2019 | Active |
| Kent, Cate | Director | British | United Kingdom | 1 Mar 2020 | Active |
Persons with Significant Control
Persons with Significant Control (2)
David Matthew Ardley
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Siobhann Elizabeth Ardley
British
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Nicholas John Parrett
Ceased 28 Feb 2019
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land on the South-West side of 70 Fairmile Lane, Cobham (KT11 2DE) ELMBRIDGE | Freehold | - | 13 Feb 2024 |
Underwood, 9 Water Lane, Cobham (KT11 2PA) ELMBRIDGE | Freehold | - | 7 Jul 2022 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Feb 2026 | Confirmation Statement | Confirmation statement made on 31 Jan 2026 with no updates | |
| 20 Jan 2026 | Persons With Significant Control | Change to Mrs Siobhann Elizabeth Ardley as a person with significant control on 20 Jan 2026 | |
| 31 Oct 2025 | Accounts | Annual accounts made up to 31 Jan 2025 | |
| 12 Jun 2025 | Officers | Change to director Mrs Cate Kent on 28 May 2025 | |
| 20 May 2025 | Mortgage | Mortgage Satisfy Charge Full |
Confirmation statement made on 31 Jan 2026 with no updates
Change to Mrs Siobhann Elizabeth Ardley as a person with significant control on 20 Jan 2026
Annual accounts made up to 31 Jan 2025
Change to director Mrs Cate Kent on 28 May 2025
Mortgage Satisfy Charge Full
Recent Activity
Latest Activity
Confirmation statement made on 31 Jan 2026 with no updates
3 months ago on 2 Feb 2026
Change to Mrs Siobhann Elizabeth Ardley as a person with significant control on 20 Jan 2026
4 months ago on 20 Jan 2026
Annual accounts made up to 31 Jan 2025
6 months ago on 31 Oct 2025
Change to director Mrs Cate Kent on 28 May 2025
11 months ago on 12 Jun 2025
Mortgage Satisfy Charge Full
1 years ago on 20 May 2025