BLACKONYX CAPITAL LTD

Active Private Limited Company Incorporated 1 Feb 2019

Checks

No warning signs 11 clear · 3 can't tell yet

What was checked

Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means
Can't tell
Last filed accounts
Net assets aren't in the figures we read.
Accounts to 31 Jan 2025 · See it · What this means
Clear
Company status
Active.
Companies House register
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it
Clear
Accounts on time
Next due 31 Oct 2026.
Companies House register
Clear
Confirmation statement on time
Next due 14 Feb 2027.
Companies House register
Clear
Owners
2 owners on file.
People with significant control · See it
Clear
Charges
None outstanding (1 paid off).
Companies House register
Clear
Trading history
Incorporated 1 Feb 2019 (7 years ago).
Companies House register
Clear
Name changes
1 earlier name, none in the last year.
Names over time
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it
Clear
Office moves
Moved 1 time in two years.
Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

5TH FLOOR 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2B 5DG
As filed with Companies House.
Nature of business
- 41100 Development of building projects
Accounts

Next due
31 Oct 2026

Last made up to
31 Jan 2025

Type
TOTAL EXEMPTION FULL
Confirmation statement

Next due
14 Feb 2027

Last made up to
31 Jan 2026
Charges

Outstanding
0

All time
1
Names
1. BLACKONYX CAPITAL LTD 2 Oct 2020 – now
2. WEST HORSLEY RESIDENTIAL LTD 1 Feb 2019 – 2 Oct 2020

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
31 Jan 2025	not published	not published	£304,561	—	2
31 Jan 2024 *	not published	not published	£101,189	—	2

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

D Ardley · Director, named in the accounts to 31 Jan 2025
Mrs C Kent · Director, named in the accounts to 31 Jan 2025
Mr D M Ardley · Director, named in the accounts to 31 Jan 2025

Owners and controllers All 3, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Mr David Matthew Ardley	Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent	28 Feb 2019	—	December 1979	British · United Kingdom
Mrs Siobhann Elizabeth Ardley	Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors	29 Sep 2020	—	September 1980	British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Questions

Is BLACKONYX CAPITAL LTD still trading?

The register shows BLACKONYX CAPITAL LTD as active.

What does BLACKONYX CAPITAL LTD do?

It files the industry code 41100 (Development of building projects).

When was BLACKONYX CAPITAL LTD set up?

It was incorporated on 1 February 2019.

When are BLACKONYX CAPITAL LTD's accounts due?

Next accounts are due by 31 October 2026. The last accounts were made up to 31 January 2025.

When is BLACKONYX CAPITAL LTD's next confirmation statement due?

By 14 February 2027.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Date	Form	Description	Pages	Document
17 Aug 2026	AD01	Registered office changed	1	PDF ↓
2 Feb 2026	CS01	Confirmation statement, no changes, made up to 31 Jan 2026	3	PDF ↓
20 Jan 2026	PSC04	Change to a person with significant control	2	PDF ↓
31 Oct 2025	AA	Accounts (total exemption full), made up to 31 Jan 2025	8	PDF ↓
12 Jun 2025	CH01	Director's details changed: Mrs Cate Kent	2	PDF ↓
20 May 2025	MR04	Charge satisfied	1	PDF ↓
31 Jan 2025	CS01	Confirmation statement, no changes, made up to 31 Jan 2025	3	PDF ↓
30 Oct 2024	AA	Accounts (total exemption full), made up to 31 Jan 2024	8	PDF ↓
12 Mar 2024	CH01	Director's details changed: Miss Cate Adams	2	PDF ↓
5 Feb 2024	CH01	Director's details changed: Mr David Matthew Ardley	2	PDF ↓
5 Feb 2024	CH01	Director's details changed: Miss Cate Adams	2	PDF ↓
31 Jan 2024	CS01	Confirmation statement, no changes, made up to 31 Jan 2024	3	PDF ↓
23 Jan 2024	CH01	Director's details changed: Miss Cate Adams	2	PDF ↓
8 Jan 2024	CH01	Director's details changed: Miss Cate Adams	2	PDF ↓
31 Oct 2023	AA	Accounts (total exemption full), made up to 31 Jan 2023	8	PDF ↓
5 Sep 2023	CH01	Director's details changed: Mr David Matthew Ardley	2	PDF ↓
5 Sep 2023	PSC04	Change to a person with significant control	2	PDF ↓
17 Aug 2023	PSC04	Change to a person with significant control	2	PDF ↓
31 Jan 2023	CS01	Confirmation statement, no changes, made up to 31 Jan 2023	3	PDF ↓
31 Oct 2022	AA	Accounts (total exemption full), made up to 31 Jan 2022	8	PDF ↓
8 Aug 2022	PSC04	Change to a person with significant control	2	PDF ↓
8 Aug 2022	PSC04	Change to a person with significant control	2	PDF ↓
8 Aug 2022	CH01	Director's details changed: Mr David Matthew Ardley	2	PDF ↓
20 Jun 2022	MR01	Charge created	26	PDF ↓
25 Feb 2022	CS01	Confirmation statement, with changes, made up to 31 Jan 2022	4	PDF ↓
22 Feb 2022	AA01	Change account reference date company previous shortened, made up to 28 Feb 2022 to 31 Jan 2022	1	PDF ↓
22 Feb 2022	PSC04	Change to a person with significant control	2	PDF ↓
3 Feb 2022	CH01	Director's details changed: Miss Cate Adams	2	PDF ↓
30 Nov 2021	AA	Accounts (total exemption full), made up to 28 Feb 2021	8	PDF ↓
26 Oct 2021	CH01	Director's details changed: Mr David Matthew Ardley	2	PDF ↓
26 Oct 2021	PSC04	Change to a person with significant control	2	PDF ↓
26 Oct 2021	PSC04	Change to a person with significant control	2	PDF ↓
25 Mar 2021	CS01	Confirmation statement, with changes, made up to 31 Jan 2021	5	PDF ↓
17 Mar 2021	MA	Memorandum articles	24	PDF ↓
17 Mar 2021	RESOLUTIONS	Resolutions	2	PDF ↓
17 Mar 2021	SH10	Capital variation of rights attached to shares	2	PDF ↓
17 Mar 2021	SH08	Capital name of class of shares	2	PDF ↓
8 Mar 2021	PSC04	Change to a person with significant control	2	PDF ↓
8 Mar 2021	PSC01	Person with significant control added	2	PDF ↓
1 Feb 2021	AA	Accounts (total exemption full), made up to 28 Feb 2020	7	PDF ↓
2 Oct 2020	RESOLUTIONS	Resolutions	3	PDF ↓
3 Mar 2020	AP01	Director appointed: Miss Cate Adams	2	PDF ↓
31 Jan 2020	CS01	Confirmation statement, with changes, made up to 31 Jan 2020	5	PDF ↓
27 Jan 2020	CH01	Director's details changed: Mr David Matthew Ardley	2	PDF ↓
27 Jan 2020	PSC04	Change to a person with significant control	2	PDF ↓
19 Jun 2019	TM01	Director left: Nicholas John Parrett	1	PDF ↓
12 Apr 2019	PSC07	Person with significant control removed	1	PDF ↓
12 Apr 2019	AP01	Director appointed: Mr David Matthew Ardley	2	PDF ↓
12 Apr 2019	PSC01	Person with significant control added	2	PDF ↓
25 Feb 2019	AD01	Registered office changed	1	PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House

BLACKONYX CAPITAL LTD

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names