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OMS Holdco Limited

OMS Holdco Limited is an active company incorporated on 28 April 2008 with the registered office located in London, Greater London. OMS Holdco Limited was registered 17 years ago.
Status
Active
Active since 2 years 3 months ago
Compulsory strike-off was discontinued 7 months ago
Company No
06577924
Private limited company
Age
17 years
Incorporated 28 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May30 Sep 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
20-22 Wenlock Road
London
N1 7GU
England
Address changed on 30 Mar 2022 (3 years ago)
Previous address was 11 Napier House 1 Elva Way Bexhill TN39 5BF England
Telephone
020 38877801
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Dec 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
OMS Group (Uki) Limited
Mr Luke John Glenet is a mutual person.
Active
Keysure Limited
Mr Luke John Glenet is a mutual person.
Active
Securco Limited
Mr Luke John Glenet is a mutual person.
Active
Glenets Limited
Mr Luke John Glenet is a mutual person.
Active
Outstaff Limited
Mr Luke John Glenet is a mutual person.
Liquidation
Phaseone Service Group Limited
Mr Luke John Glenet is a mutual person.
Dissolved
OMS Group (UK&I) Limited
Mr Luke John Glenet is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Apr30 Sep 2024
Traded for 17 months
Cash in Bank
£18.8K
Increased by £18.8K (+1880300%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£271.45K
Increased by £271.45K (+27145000%)
Total Liabilities
£0
Same as previous period
Net Assets
£271.45K
Increased by £271.45K (+27145000%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
3 Months Ago on 12 Jun 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 28 Jan 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Compulsory Gazette Notice
7 Months Ago on 21 Jan 2025
Accounting Period Extended
1 Year 9 Months Ago on 21 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 14 Nov 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
Mr Luke John Glenet Details Changed
2 Years 6 Months Ago on 28 Feb 2023
Mr Luke John Glenet (PSC) Details Changed
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Dec 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 12 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 28 Jan 2025
Confirmation statement made on 31 October 2024 with updates
Submitted on 27 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 21 Jan 2025
Current accounting period extended from 30 April 2024 to 30 September 2024
Submitted on 21 Nov 2023
Confirmation statement made on 31 October 2023 with updates
Submitted on 14 Nov 2023
Memorandum and Articles of Association
Submitted on 5 Oct 2023
Statement of capital following an allotment of shares on 12 September 2023
Submitted on 5 Oct 2023
Resolutions
Submitted on 5 Oct 2023
Resolutions
Submitted on 15 Aug 2023
Repayment History
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