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Companies House/Tortola/Company profile

ONYX SECURITIES LIMITED

Active
OE029133·incorporated 2023-04-04

ONYX SECURITIES LIMITED is an active UK overseas entity, incorporated on 4 April 2023 at Companies House (number OE029133; OpenRegistry canonical ID GB-OE029133-onyx-securities-limited). Sophymarine's OpenRegistry indexes it as one of 4,962 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-04-04
Registered Address
P.O. BOX 146 TRIDENT CHAMBERS, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-08. Next confirmation statement due 2026-12-22.

Persons with significant control

ONYX SECURITIES LIMITED has 2 persons with significant control on file:

  • Suntera Corporate Trustees (Iom) Limited. Notified 2017-03-31.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
  • Moez Janmohamed born 1959, British,Canadian national. Notified 2003-04-03.
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-04-04. Ceased 2023-12-08.
  • (unnamed). Notified 2023-12-08. Ceased 2024-12-08.
  • (unnamed). Notified 2023-12-08. Ceased 2024-12-08.
  • (unnamed). Notified 2024-12-08. Ceased 2025-12-08.
  • (unnamed). Notified 2024-12-08. Ceased 2025-12-08.

Similar UK companies

Other companies registered in Tortola: