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Omers Private Equity Europe Limited

Omers Private Equity Europe Limited is an active company incorporated on 23 August 2010 with the registered office located in London, City of London. Omers Private Equity Europe Limited was registered 15 years ago.
Status
Active
Active since 14 years ago
Company No
07353259
Private limited company
Age
15 years
Incorporated 23 August 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 August 2025 (2 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
29th Floor The Leadenhall Building 122 Leadenhall Street
London
EC3V 4AB
Same address for the past 9 years
Telephone
02078228300
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1973
Director • British • Lives in England • Born in Jan 1982
Director • Canadian • Lives in England • Born in Oct 1992
Director • British • Lives in England • Born in Oct 1967
Director • British • Lives in UK • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Auxey Holdco Limited
Jonathan Mussellwhite and Simon Philip Jones are mutual people.
Active
Babington House School Limited
James Wedgwood Frankish is a mutual person.
Active
International Schools Partnership Limited
James Wedgwood Frankish is a mutual person.
Active
Barolo Finco Limited
James Wedgwood Frankish is a mutual person.
Active
Barolo Midco Limited
James Wedgwood Frankish is a mutual person.
Active
Barolo Bidco Limited
James Wedgwood Frankish is a mutual person.
Active
Breakaway Partners Limited
Madeleine Phyllis Cavadias is a mutual person.
Active
JMW Invest Limited
Jonathan Mussellwhite is a mutual person.
Active
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
£3.6M
Increased by £534K (+17%)
Turnover
£19.43M
Increased by £10.35M (+114%)
Employees
25
Increased by 1 (+4%)
Total Assets
£23.03M
Decreased by £1.22M (-5%)
Total Liabilities
-£20.41M
Decreased by £1.7M (-8%)
Net Assets
£2.62M
Increased by £484K (+23%)
Debt Ratio (%)
89%
Decreased by 2.57% (-3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 4 Sep 2025
Full Accounts Submitted
5 Months Ago on 16 May 2025
Ms Madeleine Phyllis Cavadias Appointed
6 Months Ago on 13 May 2025
James Wedgwood Frankish Resigned
7 Months Ago on 31 Mar 2025
Simon Philip Jones Resigned
10 Months Ago on 31 Dec 2024
Ms Stephanie Marie Brady Appointed
11 Months Ago on 26 Nov 2024
Chantal Thibault Resigned
11 Months Ago on 26 Nov 2024
Michael Paul Graham Resigned
1 Year Ago on 22 Oct 2024
Jonathan Mussellwhite Resigned
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 23 Aug 2024
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Documents
Confirmation statement made on 23 August 2025 with no updates
Submitted on 4 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 16 May 2025
Appointment of Ms Madeleine Phyllis Cavadias as a director on 13 May 2025
Submitted on 13 May 2025
Termination of appointment of James Wedgwood Frankish as a director on 31 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Simon Philip Jones as a director on 31 December 2024
Submitted on 31 Dec 2024
Appointment of Ms Stephanie Marie Brady as a secretary on 26 November 2024
Submitted on 26 Nov 2024
Termination of appointment of Chantal Thibault as a secretary on 26 November 2024
Submitted on 26 Nov 2024
Termination of appointment of Michael Paul Graham as a director on 22 October 2024
Submitted on 4 Nov 2024
Termination of appointment of Jonathan Mussellwhite as a director on 23 September 2024
Submitted on 8 Oct 2024
Confirmation statement made on 23 August 2024 with no updates
Submitted on 23 Aug 2024
Repayment History
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