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Om Group (UK) Limited

Om Group (UK) Limited is an active company incorporated on 26 June 1998 with the registered office located in London, City of London. Om Group (UK) Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03591572
Private limited company
Age
27 years
Incorporated 26 June 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
4th Floor Wework No.1 Poultry
1 Poultry
London
EC2R 8EJ
United Kingdom
Address changed on 25 May 2023 (2 years 3 months ago)
Previous address was
Telephone
01592772557
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 Residual UK Limited
Nazrien Banu Kader, Mr Cornelius Christiaan Thiart, and 2 more are mutual people.
Active
Om Finance (Usd) Limited
Nazrien Banu Kader, Mr Cornelius Christiaan Thiart, 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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.65M
Decreased by £1.34M (-19%)
Turnover
Unreported
Decreased by £6.99M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£6.3M
Decreased by £1.68M (-21%)
Total Liabilities
-£47K
Same as previous period
Net Assets
£6.25M
Decreased by £1.68M (-21%)
Debt Ratio (%)
1%
Increased by 0.16% (+27%)
Latest Activity
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Full Accounts Submitted
2 Years Ago on 7 Sep 2023
Registers Moved To Inspection Address
2 Years 3 Months Ago on 25 May 2023
Inspection Address Changed
2 Years 4 Months Ago on 21 Apr 2023
Registers Moved To Inspection Address
2 Years 4 Months Ago on 21 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 5 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 12 Oct 2022
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Documents
Confirmation statement made on 5 February 2025 with no updates
Submitted on 7 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 29 May 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 7 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 7 Sep 2023
Register(s) moved to registered inspection location One Chamberlain Square Birmingham West Midlands B3 3AX
Submitted on 25 May 2023
Register(s) moved to registered inspection location One Chamberlain Square Birmingham West Midlands B3 3AX
Submitted on 21 Apr 2023
Register inspection address has been changed to One Chamberlain Square Birmingham West Midlands B3 3AX
Submitted on 21 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
Confirmation statement made on 5 February 2023 with no updates
Submitted on 14 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 12 Oct 2022
Repayment History
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