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Omidyar Network UK Limited
Omidyar Network UK Limited is an active company incorporated on 1 April 2011 with the registered office located in London, City of London. Omidyar Network UK Limited was registered 14 years ago.
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Status
Active
Active since
incorporation
Voluntary strike-off
pending since 6 days ago
Company No
07588080
Private limited company
Age
14 years
Incorporated
1 April 2011
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
4 May 2025
(8 months ago)
Next confirmation dated
4 May 2026
Due by
18 May 2026
(4 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Was due on
31 December 2025
(5 days ago)
Learn more about Omidyar Network UK Limited
Contact
Update Details
Address
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on
15 Aug 2023
(2 years 4 months ago)
Previous address was
8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Companies in EC2R 7HJ
Telephone
02077299997
Email
Available in Endole App
Website
Omidyar.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Stephen Scott Ross
Director • American • Lives in United States • Born in Oct 1980
TMF Corporate Administration Services Limited
Secretary
Pierre M. Omidyar
PSC • American • Lives in United States • Born in Jun 1967
Jeffrey Robert Alvord
PSC • American • Lives in United States • Born in Jun 1958
Matthew James Deakin
PSC • American • Lives in United States • Born in Oct 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Corrie Maccoll Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Malacca Strait) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Newcastle Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Secretaries Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Mithras Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£876.87K
Increased by £162.17K (+23%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£918.03K
Increased by £106.08K (+13%)
Total Liabilities
-£81.18K
Increased by £30K (+59%)
Net Assets
£836.85K
Increased by £76.07K (+10%)
Debt Ratio (%)
9%
Increased by 2.54% (+40%)
See 10 Year Full Financials
Latest Activity
Voluntary Gazette Notice
6 Days Ago on 30 Dec 2025
Application To Strike Off
13 Days Ago on 23 Dec 2025
Charge Satisfied
2 Months Ago on 16 Oct 2025
Ann Maxwell Resigned
6 Months Ago on 30 Jun 2025
Satyajeet Bardhan Resigned
6 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 17 May 2025
Pierre M. Omidyar (PSC) Details Changed
1 Year 3 Months Ago on 23 Sep 2024
Matthew James Deakin (PSC) Details Changed
1 Year 3 Months Ago on 23 Sep 2024
Jeffrey Robert Alvord (PSC) Details Changed
1 Year 3 Months Ago on 23 Sep 2024
Small Accounts Submitted
1 Year 6 Months Ago on 20 Jun 2024
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Get Credit Report
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Documents
First Gazette notice for voluntary strike-off
Submitted on 30 Dec 2025
Application to strike the company off the register
Submitted on 23 Dec 2025
Resolutions
Submitted on 12 Dec 2025
Solvency Statement dated 16/10/25
Submitted on 12 Dec 2025
Statement of capital on 12 December 2025
Submitted on 12 Dec 2025
Statement by Directors
Submitted on 12 Dec 2025
Termination of appointment of Ann Maxwell as a director on 30 June 2025
Submitted on 3 Dec 2025
Termination of appointment of Satyajeet Bardhan as a director on 30 June 2025
Submitted on 3 Dec 2025
Satisfaction of charge 1 in full
Submitted on 16 Oct 2025
Confirmation statement made on 4 May 2025 with no updates
Submitted on 17 May 2025
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Repayment History
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