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Onyx Commodities Limited
03948550
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
95 CROMWELL ROAD, LONDON, SW7 4DL
Incorporated 15/03/2000
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
82990
Other business support service activitiesOfficers
Mr Omar Naveed Kayaam
director · Since 21/11/2018
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 36
Also on 4 other boards
Mr Gregory James Newman
director · Since 21/11/2018
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 36
Also on 4 other boards
Mr George Lucas
secretary · Since 31/10/2024
Persons with Significant Control
Onyx Capital Group Services Limited
75–100% shares
95, Cromwell Road, London, SW7 4DL
Reg: 11769211 · England · Private Limited Company
Notified 01/07/2019
Charges2 outstanding
Charge
outstanding
ONYX ETC SECURITIES PUBLIC LIMITED COMPANY
Created 15/08/2025Registered 21/08/2025
Charge
outstanding
ABN AMRO CLEARING BANK N.V.
Created 13/05/2025Registered 14/05/2025
Charge
satisfied
ONYX ETC SECURITIES PUBLIC LIMITED COMPANY
Created 18/02/2025Registered 07/03/2025
Charge
satisfied
ONYX ETC SECURITIES PUBLIC LIMITED COMPANY
Created 18/02/2025Registered 21/02/2025
Charge
satisfied
JEMMA GLYNNE EADIE · FREDERICK WILLIAM TULLOCH · FOREST COMPANIES LIMITED · JONATAHN NICHOLAS MYLNE · THERE ARE MORE THAN FOUR PERSONS ENTITLED
Created 05/08/2016Registered 22/08/2016Satisfied 11/05/2023