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Om Residual UK Limited

Om Residual UK Limited is an active company incorporated on 26 June 1998 with the registered office located in London, City of London. Om Residual UK Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03591559
Private limited company
Age
27 years
Incorporated 26 June 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (4 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4th Floor Wework No.1 Poultry
1 Poultry
London
EC2R 8EJ
United Kingdom
Address changed on 25 May 2023 (2 years 5 months ago)
Previous address was
Telephone
0808 1712626
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • Dutch • Lives in UK • Born in May 1982
Director • Auditor • South African • Lives in England • Born in Jan 1969
Director • Chartered Accountant • South African • Lives in South Africa • Born in Nov 1969
OLD Mutual Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Om Group (UK) Limited
Mr Cornelius Christiaan Thiart, Ms Alexandra Fiona Strater, and 2 more are mutual people.
Active
Om Finance (Usd) Limited
Mr Cornelius Christiaan Thiart, Ms Alexandra Fiona Strater, and 2 more are mutual people.
Active
Om Zimbabwe Holdco Limited
Mr Cornelius Christiaan Thiart, Ms Alexandra Fiona Strater, and 1 more are mutual people.
Active
Tarmac Secretaries (UK) Limited
Petershill Secretaries Limited is a mutual person.
Active
Bunduq Company Limited
Petershill Secretaries Limited is a mutual person.
Active
Top Farms International Limited
Petershill Secretaries Limited is a mutual person.
Active
Farmwealth Limited
Petershill Secretaries Limited is a mutual person.
Active
Black Distributors SPV Limited
Petershill Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£13.88M
Decreased by £3.49M (-20%)
Turnover
£254K
Decreased by £982K (-79%)
Employees
2
Same as previous period
Total Assets
£14.15M
Decreased by £4.71M (-25%)
Total Liabilities
-£200K
Increased by £28K (+16%)
Net Assets
£13.95M
Decreased by £4.74M (-25%)
Debt Ratio (%)
1%
Increased by 0.5% (+55%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 23 Sep 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Confirmation Submitted
1 Year 4 Months Ago on 10 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 7 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 1 Jun 2023
Registers Moved To Inspection Address
2 Years 5 Months Ago on 25 May 2023
Inspection Address Changed
2 Years 6 Months Ago on 26 Apr 2023
Registered Address Changed
2 Years 6 Months Ago on 5 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 11 Nov 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 12 Jun 2025
Confirmation statement made on 31 May 2024 with no updates
Submitted on 10 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 29 May 2024
Full accounts made up to 31 December 2022
Submitted on 7 Sep 2023
Confirmation statement made on 31 May 2023 with no updates
Submitted on 1 Jun 2023
Register(s) moved to registered inspection location One Chamberlain Square Cs Birmingham West Midlands B3 3AX
Submitted on 25 May 2023
Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to One Chamberlain Square Cs Birmingham West Midlands B3 3AX
Submitted on 26 Apr 2023
Registered office address changed from , 5th Floor, Wework No.1 Poultry 1 Poultry, London, EC2R 8EJ, United Kingdom to 4th Floor Wework No.1 Poultry 1 Poultry London EC2R 8EJ on 5 April 2023
Submitted on 5 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 11 Nov 2022
Repayment History
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