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Ombu Limited

Ombu Limited is an active company incorporated on 11 March 2011 with the registered office located in London, Greater London. Ombu Limited was registered 14 years ago.
Status
Active
Active since 13 years ago
Company No
07561410
Private limited company
Age
14 years
Incorporated 11 March 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (7 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (5 months remaining)
Last change occurred 5 months 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 (11 months remaining)
Address
111 Buckingham Palace Road
C/O Hambro Perks
London
SW1W 0SR
England
Address changed on 15 Dec 2021 (3 years ago)
Previous address was 25 Upper Brook Street London W1K 7QD England
Telephone
02037801992
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1985
Director • British • Lives in England • Born in Oct 1952
Director • British • Lives in UK • Born in Sep 1973
Director • British • Lives in UK • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
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Stephen Henry Ralph Brooke is a mutual person.
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Dr Duncan Alexander White is a mutual person.
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Bluewater Bio Holdings Limited
Stephen Henry Ralph Brooke is a mutual person.
Active
Truvi Holdings Limited
Daniel Thomas Bradley is a mutual person.
Active
Anne's Day Ltd
Daniel Thomas Bradley is a mutual person.
Active
Coral Innovations Ltd
Daniel Thomas Bradley is a mutual person.
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Fintern Holdings Ltd
Daniel Thomas Bradley is a mutual person.
Active
Rightbrain Ai Ltd
Daniel Thomas Bradley 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
£5.23M
Increased by £1.33M (+34%)
Turnover
£48K
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£68.96M
Decreased by £20.9M (-23%)
Total Liabilities
-£74K
Decreased by £24K (-24%)
Net Assets
£68.88M
Decreased by £20.87M (-23%)
Debt Ratio (%)
0%
Decreased by 0% (-2%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 30 Apr 2025
Own Shares Purchased
7 Months Ago on 7 Mar 2025
Shares Cancelled
7 Months Ago on 6 Mar 2025
Full Accounts Submitted
1 Year Ago on 6 Oct 2024
Duncan Alexander White Resigned
1 Year 2 Months Ago on 31 Jul 2024
John Edward Victor Rose Resigned
1 Year 2 Months Ago on 31 Jul 2024
Madeleine Bonieux Resigned
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
New Charge Registered
2 Years Ago on 23 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 11 March 2025 with updates
Submitted on 30 Apr 2025
Purchase of own shares.
Submitted on 7 Mar 2025
Cancellation of shares. Statement of capital on 24 February 2025
Submitted on 6 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 6 Oct 2024
Termination of appointment of Duncan Alexander White as a director on 31 July 2024
Submitted on 31 Jul 2024
Termination of appointment of John Edward Victor Rose as a director on 31 July 2024
Submitted on 31 Jul 2024
Termination of appointment of Madeleine Bonieux as a secretary on 17 July 2024
Submitted on 25 Jul 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 13 Mar 2024
Registration of charge 075614100001, created on 23 October 2023
Submitted on 24 Oct 2023
Repayment History
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