ONYX CAPITAL TECHNOLOGY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-29 (in 6mo)
Last made up 2025-11-15
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- TC Group
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The group of which the company is a member, has provided a confirmation that should it be necessary, it will support the company in order to ensure that it can meet its liabilities as they fall due, for a minimum of 12 months from the approval of these financial statements. The directors are satisfied that, the group has adequate resources to enable it to provide the pledged support to the company.”
Significant events
- “The company extended its accounting reference date from 30 June 2024 to 31 December 2024. The financial statements are for the 18 months period to 31 December 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LUCAS, George | Secretary | 2024-10-31 | — | — |
| KAYAAM, Omar Naveed | Director | 2022-11-16 | Nov 1989 | British |
| NEWMAN, Gregory James | Director | 2022-11-16 | Mar 1990 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEGLER, Jonathan David | Director | 2022-11-16 | 2023-10-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Onyx Capital Group Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-11-16 | Active |
Filing timeline
Last 17 of 17 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-02 | RPCH01 | miscellaneous | Legacy | |
| 2025-09-18 | AA | accounts | Accounts with accounts type full | |
| 2025-05-07 | CH01 | officers | Change person director company with change date | |
| 2024-11-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-04-12 | AA01 | accounts | Change account reference date company current extended | |
| 2024-03-27 | AA | accounts | Accounts with accounts type full | |
| 2023-11-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-30 | CH01 | officers | Change person director company with change date | |
| 2023-05-09 | CH01 | officers | Change person director company with change date | |
| 2023-05-09 | CH01 | officers | Change person director company with change date | |
| 2023-03-29 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-03-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-11-16 | AA01 | accounts | Change account reference date company current shortened | |
| 2022-11-16 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one