Menna Overview
Here’s a quick overview of ONYX COMMODITIES LIMITED 👀 — a London based business that started in 2000.
ONYX COMMODITIES LIMITED
- Company statusactive
- Company No03948550
- Age26 years 4 months Incorporated 15 March 2000
- Officers3
Address
95 Cromwell Road, Second Floor, London, SW7 4DL, United Kingdom
ONYX COMMODITIES LIMITED is an active company incorporated on 15 March 2000 and based in London, United Kingdom. The company was registered 26 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Charge Whole Release With Charge Number
11 Months Ago on 21 Aug 2025
Mortgage Charge Whole Release With Charge Number
11 Months Ago on 21 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 21 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 16 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 May 2025
Change Person Director Company With Change Date
1 Year Ago on 07 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 Feb 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 01 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jul 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 12 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 30 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 12 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 11 May 2023
Change Person Director Company With Change Date
3 Years Ago on 09 May 2023
Change Person Director Company With Change Date
3 Years Ago on 09 May 2023
Change To A Person With Significant Control
3 Years Ago on 29 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 23 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Jun 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LUCAS, George | secretary | 31 Oct 2024 | |
| KAYAAM, Omar Naveed | director | Nov 1989 | 21 Nov 2018 |
| NEWMAN, Gregory James | director | Mar 1990 | 21 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Onyx Capital Group Services Limited | 01 Jul 2019 |
Related Companies
To view a related company, use above.
KAYAAM, Omar Naveed, NEWMAN, Gregory James, EADIE, Christopher John, MYLNE, Jonathan Nicholas, PEGLER, Jonathan David are mutual persons.
KAYAAM, Omar Naveed, NEWMAN, Gregory James, EADIE, Christopher John, MYLNE, Jonathan Nicholas, PEGLER, Jonathan David are mutual persons.
QA REGISTRARS LIMITED, QA NOMINEES LIMITED are mutual persons.
QA REGISTRARS LIMITED, QA NOMINEES LIMITED are mutual persons.
QA REGISTRARS LIMITED, QA NOMINEES LIMITED are mutual persons.
QA REGISTRARS LIMITED, QA NOMINEES LIMITED are mutual persons.
QA REGISTRARS LIMITED, QA NOMINEES LIMITED are mutual persons.
QA REGISTRARS LIMITED, QA NOMINEES LIMITED are mutual persons.
QA REGISTRARS LIMITED, QA NOMINEES LIMITED are mutual persons.
QA REGISTRARS LIMITED is a mutual person.
EADIE, Christopher John are mutual persons.
EADIE, Christopher John are mutual persons.
QA NOMINEES LIMITED is a mutual person.
ONYX CAPITAL GROUP LIMITED
KAYAAM, Omar Naveed, PEGLER, Jonathan David are mutual persons.
FLUX FINANCIAL LIMITED
KAYAAM, Omar Naveed, NEWMAN, Gregory James, EADIE, Christopher John, PEGLER, Jonathan David are mutual persons.
OG INVESTMENTS LIMITED
KAYAAM, Omar Naveed are mutual persons.
ONYX CAPITAL TECHNOLOGY LIMITED
NEWMAN, Gregory James are mutual persons.
CONSERVATIVES IN ENERGY LIMITED
NEWMAN, Gregory James are mutual persons.
SAHAN SOCIETY CENTRE LIMITED
QA REGISTRARS LIMITED, QA NOMINEES LIMITED are mutual persons.
THE BIRCHES RESIDENTIAL MANAGEMENT COMPANY LIMITED
QA REGISTRARS LIMITED, QA NOMINEES LIMITED are mutual persons.
MILL VUE MANAGEMENT COMPANY LIMITED
QA REGISTRARS LIMITED, QA NOMINEES LIMITED are mutual persons.
ARRANDENE DRIVEWAY LIMITED
QA REGISTRARS LIMITED, QA NOMINEES LIMITED are mutual persons.
SPIRIT OF PEACE
QA REGISTRARS LIMITED, QA NOMINEES LIMITED are mutual persons.
HIGHTIDE THEATRE LIMITED
QA REGISTRARS LIMITED, QA NOMINEES LIMITED are mutual persons.
FAITH MIRACLE CHURCH
QA REGISTRARS LIMITED, QA NOMINEES LIMITED are mutual persons.
AMINA BASHIR MEMORIAL TRUST LIMITED
QA REGISTRARS LIMITED, QA NOMINEES LIMITED are mutual persons.
MIDDLETON ADVISORS TRUSTEES LIMITED
EADIE, Christopher John are mutual persons.
ZEPHYR ENERGY PLC
EADIE, Christopher John are mutual persons.
CRITICAL MINERAL RESOURCES PLC
EADIE, Christopher John are mutual persons.
SHEARWATER GROUP PLC
EADIE, Christopher John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of ONYX COMMODITIES LIMITED 👀 — a London based business that started in 2000.