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Om Latin America Holdco UK Limited

Om Latin America Holdco UK Limited is an active company incorporated on 19 October 2007 with the registered office located in London, Greater London. Om Latin America Holdco UK Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06404271
Private limited company
Age
18 years
Incorporated 19 October 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (8 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 295 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2023
Was due on 31 December 2024 (9 months ago)
Address
63-66 Hatton Garden Fifth Floor, Suite 23
London
EC1N 8LE
England
Address changed on 2 Feb 2023 (2 years 8 months ago)
Previous address was 27-28 Eastcastle Street London W1W 8DH
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chinese • Lives in China • Born in Apr 1994
Director • Chinese • Lives in China • Born in Jan 1995
Director • Chinese • Lives in China • Born in May 1982
China Minsheng Investment Group Corp., Limited
PSC
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Mutual Companies
Om Lam UK 2 Limited
Ronghua Gao is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£65.93M
Increased by £11.62M (+21%)
Total Liabilities
£0
Same as previous period
Net Assets
£65.93M
Increased by £11.62M (+21%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Amended Full Accounts Submitted
1 Month Ago on 2 Sep 2025
Amended Micro Accounts Submitted
2 Months Ago on 29 Jul 2025
Hang Li Resigned
2 Months Ago on 29 Jul 2025
Hang Li Resigned
2 Months Ago on 28 Jul 2025
Amended Full Accounts Submitted
7 Months Ago on 26 Mar 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Mr Ronghua Gao Appointed
1 Year Ago on 1 Oct 2024
Qingqing Zuo Resigned
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Micro Accounts Submitted
2 Years Ago on 29 Sep 2023
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Documents
Amended full accounts made up to 31 December 2021
Submitted on 2 Sep 2025
Termination of appointment of Hang Li as a secretary on 29 July 2025
Submitted on 29 Jul 2025
Termination of appointment of Hang Li as a director on 28 July 2025
Submitted on 29 Jul 2025
Amended micro company accounts made up to 31 December 2020
Submitted on 29 Jul 2025
Amended full accounts made up to 31 December 2019
Submitted on 26 Mar 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 18 Feb 2025
Appointment of Mr Ronghua Gao as a director on 1 October 2024
Submitted on 4 Oct 2024
Termination of appointment of Qingqing Zuo as a director on 1 October 2024
Submitted on 4 Oct 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 23 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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