ONYX CAPITAL GROUP LIMITED

Key Data

Status

Active

Company No.

14234006

Incorporation date

14/07/2022

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2022)

17/03/2026

Termination of appointment of John Macdonald as a director on 2026-03-16

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24/09/2025

Sub-division of shares on 2025-09-19

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23/09/2025

Change of share class name or designation

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23/09/2025

Memorandum and Articles of Association

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23/09/2025

Resolutions

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14/08/2025

Termination of appointment of Matteo Cassina as a director on 2025-07-18

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16/07/2025

Confirmation statement made on 2025-07-13 with updates

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16/05/2025

Group of companies' accounts made up to 2024-12-31

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07/05/2025

Director's details changed for Mr Gregory James Newman on 2025-05-03

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07/05/2025

Change of details for Mr Gregory James Newman as a person with significant control on 2025-05-03

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01/05/2025

Appointment of Mr Matteo Cassina as a director on 2025-05-01

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01/05/2025

Appointment of Mr John Macdonald as a director on 2025-05-01

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29/01/2025

Termination of appointment of Peter Robert Gerard Smith as a director on 2025-01-01

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29/01/2025

Appointment of Mr Henry Monahan as a director on 2025-01-15

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01/11/2024

Appointment of Mr George Lucas as a secretary on 2024-10-31

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16/08/2024

Statement of capital on 2024-08-12

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15/07/2024

Confirmation statement made on 2024-07-13 with updates

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15/07/2024

Director's details changed for Mr Omar Naveed Kayaam on 2024-07-13

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13/05/2024

Director's details changed for Mr Peter Robert Gerrard Smith on 2024-05-13

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12/04/2024

Current accounting period extended from 2024-06-30 to 2024-12-31

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26/03/2024

Purchase of own shares. Shares purchased into treasury:

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13/03/2024

Second filing for the appointment of Mr Peter Smith as a director

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27/02/2024

Purchase of own shares. Shares purchased into treasury:

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17/01/2024

Termination of appointment of Henry Monahan as a director on 2024-01-01

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17/01/2024

Appointment of Mr Peter Smith as a director on 2024-01-01

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11/01/2024

Group of companies' accounts made up to 2023-06-30

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09/01/2024

Purchase of own shares. Shares purchased into treasury:

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11/10/2023

Termination of appointment of Jonathan David Pegler as a director on 2023-10-11

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11/10/2023

Appointment of Mr Henry Monahan as a director on 2023-10-11

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30/08/2023

Director's details changed for Mr Omar Kayaam on 2023-08-30

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30/08/2023

Change of details for Mr Omar Kayaam as a person with significant control on 2023-08-30

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20/07/2023

Confirmation statement made on 2023-07-13 with updates

View PDF (7 pages)

22/04/2023

Resolutions

View PDF (1 pages)

31/03/2023

Memorandum and Articles of Association

View PDF (19 pages)

27/03/2023

Statement of capital following an allotment of shares on 2023-03-15

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27/03/2023

Certificate of change of name

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20/03/2023

Current accounting period shortened from 2023-07-31 to 2023-06-30

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20/03/2023

Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom to 95 Cromwell Road Second Floor London SW7 4DL on 2023-03-20

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12/12/2022

Statement by Directors

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/07/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kayaam, Omar	Director	15/09/2022 - Present	-
Monahan, Henry	Director	11/10/2023 - 01/01/2024	-
Cassina, Matteo	Director	01/05/2025 - 18/07/2025	17
Lucas, George	Secretary	31/10/2024 - Present	-
Macdonald, John	Director	01/05/2025 - 16/03/2026	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ONYX CAPITAL GROUP LIMITED

ONYX CAPITAL GROUP LIMITED is an(a) Active company incorporated on 14/07/2022 with the registered office located at 95 Cromwell Road, Second Floor, London SW7 4DL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ONYX CAPITAL GROUP LIMITED?

ONYX CAPITAL GROUP LIMITED is currently Active. It was registered on 14/07/2022 .

Where is ONYX CAPITAL GROUP LIMITED located?

ONYX CAPITAL GROUP LIMITED is registered at 95 Cromwell Road, Second Floor, London SW7 4DL.

What does ONYX CAPITAL GROUP LIMITED do?

ONYX CAPITAL GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ONYX CAPITAL GROUP LIMITED?

The latest filing was on 17/03/2026: Termination of appointment of John Macdonald as a director on 2026-03-16.