Onyx Commodities Limited

Active03948550 Private limited company
Incorporated
15 March 2000 (26 years)
Previously known as
Onyx Capital Trading Limited (until 16 January 2019)
Onyx Commodities Limited (until 16 January 2019)
Allday Financials Limited (until 7 June 2016)
Earlier: Oxford Street Estates Limited
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
95 Cromwell Road
Second Floor
London
SW7 4DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Lucas, George
Secretary · Appointed 31 October 2024
Director · Appointed 21 November 2018
British
Born November 1989
Director · Appointed 21 November 2018
British
Born March 1990 (36)
Officer history (8 former)
31 October 2024
Appointed Lucas, George as Secretary
11 October 2023
Resigned Pegler, Jonathan David as Director
31 October 2022
Resigned Eadie, Christopher John as Director
7 June 2022
Appointed Pegler, Jonathan David as Director
30 June 2021
Resigned Mylne, Jonathan Nicholas as Director
21 November 2018
Appointed Newman, Gregory James as Director
21 November 2018
Appointed Kayaam, Omar Naveed as Director
5 November 2018
Resigned Allday, James William Elliott as Director
1 July 2017
Appointed Eadie, Christopher John as Director
2 December 2016
Resigned Allday, Charlotte Jane as Director
2 December 2016
Resigned Allday, Charlotte Jane as Secretary
5 August 2016
Appointed Mylne, Jonathan Nicholas as Director
20 February 2005
Appointed Allday, Charlotte Jane as Director
23 November 2000
Resigned Qa Nominees Limited as Corporate Nominee Director
23 November 2000
Resigned Qa Registrars Limited as Corporate Nominee Secretary
15 March 2000
Appointed Qa Nominees Limited as Corporate Nominee Director
15 March 2000
Appointed Allday, Charlotte Jane as Secretary
15 March 2000
Appointed Allday, James William Elliott as Director
15 March 2000
Appointed Qa Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2019
Owns 75–100% of shares
Private Limited Company
Reg. no. 11769211

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Onyx Capital Group Services Limited Owns 75–100% of shares
Flux Financial Limited Owns 75–100% of shares
Onyx Americas Holdings Limited Owns 75–100% of shares
Onyx Capital Advisory Limited Owns 75–100% of shares
Onyx Capital Technology Limited Owns 75–100% of shares
Onyx Commodities Limited This company Owns 75–100% of shares

Filings 125

Show all 125 filings

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