Menna Overview
Here’s a quick overview of ONYX CAPITAL GROUP SERVICES LIMITED 👀 — a London based business that started in 2019.
ONYX CAPITAL GROUP SERVICES LIMITED
- Company statusactive
- Company No11769211
- Age7 years 10 months Incorporated 16 January 2019
- Officers3
Address
95 Cromwell Road, Second Floor, London, SW7 4DL, United Kingdom
ONYX CAPITAL GROUP SERVICES LIMITED is an active company incorporated on 16 January 2019 and based in London, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 18 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 07 May 2025
Appoint Person Secretary Company With Name Date
2 Years Ago on 01 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Aug 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 12 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Mar 2024
Termination Director Company With Name Termination Date
3 Years Ago on 11 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 30 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 30 Aug 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
Certificate Change Of Name Company
3 Years Ago on 07 Mar 2023
Memorandum Articles
3 Years Ago on 06 Mar 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 06 Mar 2023
Resolution
3 Years Ago on 06 Mar 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 06 Mar 2023
Capital Name Of Class Of Shares
3 Years Ago on 06 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 12 Jan 2023
Resolution
3 Years Ago on 08 Dec 2022
Memorandum Articles
3 Years Ago on 08 Dec 2022
Memorandum Articles
4 Years Ago on 29 Nov 2022
Resolution
4 Years Ago on 29 Nov 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 | 16 Jan 2019 |
| NEWMAN, Gregory James | director | Mar 1990 | 16 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Onyx Capital Group Limited | 11 Oct 2022 | |
| Mr Christopher John Eadie | Mar 1969 | 16 Jan 2019 |
Related Companies
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KAYAAM, Omar Naveed, NEWMAN, Gregory James, EADIE, Christopher John, PEGLER, Jonathan David are mutual persons.
KAYAAM, Omar Naveed are mutual persons.
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.
EADIE, Christopher John are mutual persons.
EADIE, Christopher John are mutual persons.
EADIE, Christopher John are mutual persons.
EADIE, Christopher John are mutual persons.
ONYX CAPITAL GROUP LIMITED
KAYAAM, Omar Naveed, PEGLER, Jonathan David are mutual persons.
ONYX CAPITAL TECHNOLOGY LIMITED
NEWMAN, Gregory James are mutual persons.
CONSERVATIVES IN ENERGY LIMITED
NEWMAN, Gregory James are mutual persons.
MIDDLETON ADVISORS TRUSTEES LIMITED
EADIE, Christopher John are mutual persons.
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Here’s a quick overview of ONYX CAPITAL GROUP SERVICES LIMITED 👀 — a London based business that started in 2019.