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Om Zimbabwe Holdco Limited

Om Zimbabwe Holdco Limited is an active company incorporated on 20 December 2012 with the registered office located in London, City of London. Om Zimbabwe Holdco Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08338242
Private limited company
Age
12 years
Incorporated 20 December 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (8 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 1 year 8 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
4th Floor Wework No.1 Poultry
1 Poultry
London
EC2R 8EJ
United Kingdom
Address changed on 25 May 2023 (2 years 5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
OLD Mutal Limited
PSC • PSC
Director • Auditor • South African • Lives in England • Born in Jan 1969
Director • Senior International Tax Manager • South African • Lives in UK • Born in Jun 1967
Director • Chartered Accountant • Dutch • Lives in UK • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Om Residual UK Limited
Petershill Secretaries Limited, Mr Cornelius Christiaan Thiart, and 1 more are mutual people.
Active
Om Group (UK) Limited
Petershill Secretaries Limited, Mr Cornelius Christiaan Thiart, and 1 more are mutual people.
Active
Om Finance (Usd) Limited
Petershill Secretaries Limited, Mr Cornelius Christiaan Thiart, and 1 more are mutual people.
Active
Tarmac Secretaries (UK) Limited
Petershill Secretaries Limited is a mutual person.
Active
Bunduq Company Limited
Petershill Secretaries Limited is a mutual person.
Active
Top Farms International Limited
Petershill Secretaries Limited is a mutual person.
Active
Farmwealth Limited
Petershill Secretaries Limited is a mutual person.
Active
Black Distributors SPV Limited
Petershill Secretaries 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
£1.01M
Decreased by £74K (-7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.01M
Decreased by £74K (-7%)
Total Liabilities
-£36K
Decreased by £38K (-51%)
Net Assets
£977K
Decreased by £36K (-4%)
Debt Ratio (%)
4%
Decreased by 3.25% (-48%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 23 Sep 2025
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Full Accounts Submitted
2 Years Ago on 3 Oct 2023
Registers Moved To Inspection Address
2 Years 5 Months Ago on 25 May 2023
Inspection Address Changed
2 Years 6 Months Ago on 24 Apr 2023
Registered Address Changed
2 Years 6 Months Ago on 5 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Feb 2023
Full Accounts Submitted
3 Years Ago on 12 Oct 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 7 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 31 Jul 2024
Confirmation statement made on 5 February 2024 with updates
Submitted on 9 Feb 2024
Resolutions
Submitted on 30 Oct 2023
Statement of capital on 30 October 2023
Submitted on 30 Oct 2023
Statement by Directors
Submitted on 30 Oct 2023
Solvency Statement dated 27/10/23
Submitted on 30 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Register(s) moved to registered inspection location One Chamberlain Square Cs Birmingham West Midlands B3 3AX
Submitted on 25 May 2023
Repayment History
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