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Omers Infrastructure Europe Limited

Omers Infrastructure Europe Limited is an active company incorporated on 10 March 2011 with the registered office located in London, City of London. Omers Infrastructure Europe Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07560225
Private limited company
Age
14 years
Incorporated 10 March 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 March 2025 (5 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (6 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 (1 year remaining)
Contact
Address
29th Floor The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AB
Same address for the past 9 years
Telephone
02078228300
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in UK • Born in Oct 1985
Director • British • Lives in England • Born in Feb 1982
Director • Belgian • Lives in England • Born in Jul 1966
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Preferred Mortgages Collections Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
PRS 1 Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Honours Plc
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Honours (Holdings) Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Honours Trustee Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
KRF Management Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
KRF Holdings Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Keele Residential Funding Plc
Wilmington Trust SP Services (London) Limited 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
£4.02M
Increased by £1.28M (+47%)
Turnover
£37.26M
Increased by £2.34M (+7%)
Employees
45
Increased by 5 (+13%)
Total Assets
£44.78M
Increased by £4.21M (+10%)
Total Liabilities
-£40.75M
Increased by £3.52M (+9%)
Net Assets
£4.03M
Increased by £689K (+21%)
Debt Ratio (%)
91%
Decreased by 0.76% (-1%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 12 May 2025
Confirmation Submitted
5 Months Ago on 12 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Annesley Christine Wallace Resigned
2 Years 4 Months Ago on 23 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 21 Sep 2022
Confirmation Submitted
3 Years Ago on 14 Mar 2022
Philippe Anastase Busslinger Resigned
3 Years Ago on 12 Oct 2021
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Documents
Statement of capital following an allotment of shares on 23 May 2025
Submitted on 6 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 12 May 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 12 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 7 May 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 12 Mar 2024
Termination of appointment of Annesley Christine Wallace as a director on 23 April 2023
Submitted on 30 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Confirmation statement made on 12 March 2023 with no updates
Submitted on 13 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 21 Sep 2022
Confirmation statement made on 12 March 2022 with no updates
Submitted on 14 Mar 2022
Repayment History
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