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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
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (4 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 30 December 2025 (2 months remaining)
Address
15 Old Bailey
London
Greater London
EC4M 7EF
England
Address changed on 15 May 2025 (5 months ago)
Previous address was 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Mar 1981
Director • Belgian • Lives in Andorra • Born in Jul 1965
Director • Ceo • French • Lives in Germany • Born in Nov 1967
Director • Fashion • British • Lives in England • Born in Jan 1994
Director • Andorran • Lives in Andorra • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Venture Max Limited
Alex Shamash is a mutual person.
Active
One Shakespeare Ltd
Alex Shamash is a mutual person.
Active
Shakespeare Group Ltd
Alex Shamash 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
£3.61M
Increased by £3.12M (+637%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£68.94M
Increased by £26.87M (+64%)
Total Liabilities
-£48.77M
Increased by £21.16M (+77%)
Net Assets
£20.17M
Increased by £5.72M (+40%)
Debt Ratio (%)
71%
Increased by 5.1% (+8%)
Latest Activity
Confirmation Submitted
3 Months Ago on 18 Jul 2025
Alex Shamash (PSC) Details Changed
4 Months Ago on 5 Jun 2025
Registered Address Changed
5 Months Ago on 15 May 2025
Florian Rene Amedee Hacquard Appointed
6 Months Ago on 28 Mar 2025
Jean-Thomas Patrick Lopez Appointed
6 Months Ago on 28 Mar 2025
Jaume Tapies Resigned
7 Months Ago on 27 Mar 2025
Liza Masias Resigned
7 Months Ago on 27 Mar 2025
Small Accounts Submitted
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 Jun 2024
Small Accounts Submitted
1 Year 7 Months Ago on 12 Mar 2024
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Documents
Resolutions
Submitted on 21 Oct 2025
Statement of capital following an allotment of shares on 10 October 2025
Submitted on 21 Oct 2025
Statement of capital on 17 October 2025
Submitted on 17 Oct 2025
Solvency Statement dated 14/10/25
Submitted on 17 Oct 2025
Statement by Directors
Submitted on 17 Oct 2025
Statement by Directors
Submitted on 17 Oct 2025
Resolutions
Submitted on 17 Oct 2025
Change of details for Alex Shamash as a person with significant control on 5 June 2025
Submitted on 18 Jul 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 18 Jul 2025
Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 15 Old Bailey London Greater London EC4M 7EF on 15 May 2025
Submitted on 15 May 2025
Repayment History
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