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OTL Omega Telematics And Logistics Ltd

OTL Omega Telematics And Logistics Ltd is an active company incorporated on 4 March 2013 with the registered office located in London, Greater London. OTL Omega Telematics And Logistics Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08426945
Private limited company
Age
12 years
Incorporated 4 March 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 June 2025 (2 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
11 Steele Road Steele Road
Park Royal
London
NW10 7AS
England
Address changed on 26 Feb 2025 (6 months ago)
Previous address was Suite 107 Victoria Road Unit 3 Woodward Buildings London W3 6FA England
Telephone
020 37433130
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Businessman • Brazilian • Lives in England • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Fleet Support Centre Limited
Mr Ercilio Fonseca De Oliveira is a mutual person.
Active
SRR Retail Ltd
Mr Ercilio Fonseca De Oliveira is a mutual person.
Active
Brands
Delivery Mates
Delivery Mates offers final-mile delivery solutions using a fleet of carbon-free vehicles and trained riders.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£91.96K
Decreased by £44.34K (-33%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 1 (-4%)
Total Assets
£5.04M
Increased by £17.02K (0%)
Total Liabilities
-£4.02M
Increased by £95.45K (+2%)
Net Assets
£1.02M
Decreased by £78.43K (-7%)
Debt Ratio (%)
80%
Increased by 1.63% (+2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Registered Address Changed
6 Months Ago on 26 Feb 2025
Abridged Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Amended Accounts Submitted
1 Year 7 Months Ago on 13 Feb 2024
Abridged Accounts Submitted
2 Years 2 Months Ago on 10 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 13 Jun 2023
Accounting Period Extended
2 Years 3 Months Ago on 9 Jun 2023
Leonard Fraser Resigned
2 Years 3 Months Ago on 18 May 2023
Leonard Fraser (PSC) Resigned
2 Years 4 Months Ago on 9 May 2023
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Documents
Confirmation statement made on 13 June 2025 with no updates
Submitted on 23 Jun 2025
Registered office address changed from Suite 107 Victoria Road Unit 3 Woodward Buildings London W3 6FA England to 11 Steele Road Steele Road Park Royal London NW10 7AS on 26 February 2025
Submitted on 26 Feb 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 4 Jul 2024
Amended accounts made up to 31 March 2023
Submitted on 13 Feb 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 10 Jul 2023
Confirmation statement made on 13 June 2023 with updates
Submitted on 13 Jun 2023
Previous accounting period extended from 27 March 2023 to 31 March 2023
Submitted on 9 Jun 2023
Cessation of Leonard Fraser as a person with significant control on 9 May 2023
Submitted on 25 May 2023
Termination of appointment of Leonard Fraser as a director on 18 May 2023
Submitted on 25 May 2023
Repayment History
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