Onyx Commodities Limited

03948550

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

95 Cromwell Road, Second Floor, London, SW7 4DL

Incorporated 15/03/2000

Previously known as

Onyx Capital Trading Limited · until 16/01/2019

Onyx Commodities Limited · until 16/01/2019

Allday Financials Limited · until 07/06/2016

Oxford Street Estates Limited · until 29/11/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/07/2026

Due 23/07/2027

On track

Industry

82990

Other business support service activities

Officers

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

Omar Naveed Kayaam

director · Since 21/11/2018

British · United Kingdom · Age 36

Gregory James Newman

director · Since 21/11/2018

British · United Kingdom · Age 36

George Lucas

secretary · Since 31/10/2024

Former

Qa Nominees Limited

corporate nominee director · Resigned 23/11/2000

Qa Registrars Limited

corporate nominee secretary · Resigned 23/11/2000

Charlotte Jane Allday

secretary · Resigned 02/12/2016

Charlotte Jane Allday

director · Resigned 02/12/2016

James William Elliott Allday

director · Resigned 05/11/2018

Jonathan Nicholas Mylne

director · Resigned 30/06/2021

Christopher John Eadie

director · Resigned 31/10/2022

Jonathan David Pegler

director · Resigned 11/10/2023

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

Change History

status → active

2026-08-12

Active

type → ltd

2026-08-12

Private Limited Company

address line1 → 95 Cromwell Road

2026-08-12

95 CROMWELL ROAD

post town → London

2026-08-12

LONDON

officer appointed → LUCAS, George

2026-08-12

officer appointed → KAYAAM, Omar Naveed

2026-08-12

officer appointed → NEWMAN, Gregory James

2026-08-12