Onyx Commodities Limited

Company details

Type

Private Limited Company

Incorporated

2000-03-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 112 days

Confirmation statement

last made up 2025-07-09 · next due 2026-07-23

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Lucas, George · Secretary appointed 2024-10-31
• Newman, Gregory James · Director appointed 2018-11-21
• Kayaam, Omar Naveed · Director appointed 2018-11-21
• Pegler, Jonathan David · Director appointed 2022-06-07 resigned 2023-10-11
• Eadie, Christopher John · Director appointed 2017-07-01 resigned 2022-10-31
• Mylne, Jonathan Nicholas · Director appointed 2016-08-05 resigned 2021-06-30
• Allday, James William Elliott · Director appointed 2000-03-15 resigned 2018-11-05
• Allday, Charlotte Jane · Director appointed 2005-02-20 resigned 2016-12-02
• Qa Nominees Limited · Corporate Nominee Director appointed 2000-03-15 resigned 2000-11-23
• Qa Registrars Limited · Corporate Nominee Secretary appointed 2000-03-15 resigned 2000-11-23

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2019-07-01
  Persons With Significant Control Statement · notified 2017-03-15
• Onyx Capital Group Services Limited Active
  Corporate Entity Psc · notified 2019-07-01
  Ownership of shares 75 to 100 percent

Mortgages & charges (5)

4 outstanding · 1 satisfied

• A registered charge Outstanding 039485500005
  Held by Onyx Etc Securities Public Limited Company
  Created 2025-08-15
• A registered charge Outstanding 039485500004
  Held by Abn Amro Clearing Bank N.V.
  Created 2025-05-13
• A registered charge Outstanding 039485500003
  Held by Onyx Etc Securities Public Limited Company
  Created 2025-02-18
• A registered charge Outstanding 039485500002
  Held by Onyx Etc Securities Public Limited Company
  Created 2025-02-18
• A registered charge Satisfied 039485500001
  Held by Jemma Glynne Eadie, Frederick William Tulloch, Forest Companies Limited, Jonatahn Nicholas Mylne
  Created 2016-08-05 · satisfied 2023-05-11
  None.

Recent filings (15)

• 2025-08-21 Mortgage charge whole release with charge number MR05 Mortgage
• 2025-08-21 Mortgage charge whole release with charge number MR05 Mortgage
• 2025-08-21 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-07-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-16 Full accounts (paper) AA Accounts
• 2025-05-14 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-05-07 Director details changed CH01 Officers
• 2025-03-07 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-02-21 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-11-01 Appointment of secretary AP03 Officers
• 2024-07-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-12 Change account reference date company current extended AA01 Accounts
• 2024-01-11 Full accounts (paper) AA Accounts
• 2023-10-11 Termination director company with name termination date TM01 Officers
• 2023-08-30 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.