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Ob Capital Ltd

Ob Capital Ltd is an active company incorporated on 7 June 2005 with the registered office located in London, City of London. Ob Capital Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05474067
Private limited company
Age
20 years
Incorporated 7 June 2005
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 5 June 2025 (6 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (9 months remaining)
Address
15 Old Bailey
London
Greater London
EC4M 7EF
England
Address changed on 15 May 2025 (6 months ago)
Previous address was 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Ceo • French • Lives in Germany • Born in Nov 1967
Director • Partner • French • Lives in Switzerland • Born in Mar 1992
Mrs Ariane Elisabeth De Rothschild
PSC • French • Lives in Switzerland • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£746K
Decreased by £2.86M (-79%)
Turnover
£2.36M
Increased by £2.36M (%)
Employees
54
Increased by 50 (+1250%)
Total Assets
£75.95M
Increased by £7.01M (+10%)
Total Liabilities
-£60.68M
Increased by £11.91M (+24%)
Net Assets
£15.28M
Decreased by £4.9M (-24%)
Debt Ratio (%)
80%
Increased by 9.15% (+13%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Nov 2025
Shares Cancelled
1 Month Ago on 28 Oct 2025
Alex Shamash (PSC) Resigned
1 Month Ago on 23 Oct 2025
Lara Shamash Resigned
1 Month Ago on 23 Oct 2025
Alex Shamash Resigned
1 Month Ago on 23 Oct 2025
New Charge Registered
1 Month Ago on 23 Oct 2025
Confirmation Submitted
4 Months Ago on 18 Jul 2025
Alex Shamash (PSC) Details Changed
6 Months Ago on 5 Jun 2025
Registered Address Changed
6 Months Ago on 15 May 2025
Jaume Tapies Resigned
8 Months Ago on 27 Mar 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Nov 2025
Particulars of variation of rights attached to shares
Submitted on 3 Nov 2025
Cessation of Alex Shamash as a person with significant control on 23 October 2025
Submitted on 3 Nov 2025
Memorandum and Articles of Association
Submitted on 3 Nov 2025
Change of share class name or designation
Submitted on 3 Nov 2025
Resolutions
Submitted on 3 Nov 2025
Termination of appointment of Lara Shamash as a director on 23 October 2025
Submitted on 31 Oct 2025
Termination of appointment of Alex Shamash as a director on 23 October 2025
Submitted on 31 Oct 2025
Resolutions
Submitted on 29 Oct 2025
Cancellation of shares. Statement of capital on 23 October 2025
Submitted on 28 Oct 2025
Repayment History
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