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Om Holdco Limited

Om Holdco Limited is a liquidation company incorporated on 14 August 2014 with the registered office located in London, Greater London. Om Holdco Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
09176020
Private limited company
Age
11 years
Incorporated 14 August 2014
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 10 February 2025 (7 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 198 days
For period 1 Jun31 May 2023 (12 months)
Accounts type is Group
Next accounts for period 31 May 2024
Was due on 28 February 2025 (6 months ago)
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 26 Mar 2025 (5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Finance Director • British • Lives in UK • Born in May 1962
Director • British • Lives in England • Born in Aug 1967
Montagu Private Equity LLP
PSC
Mpe (G.P. Iv General Partner) Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
£5.83M
Increased by £5.83M (%)
Turnover
£58.75M
Increased by £58.75M (%)
Employees
482
Increased by 480 (+24000%)
Total Assets
£250.7M
Increased by £232.31M (+1263%)
Total Liabilities
-£556.12M
Increased by £439.34M (+376%)
Net Assets
-£305.42M
Decreased by £207.03M (+210%)
Debt Ratio (%)
222%
Decreased by 413.15% (-65%)
Latest Activity
Registers Moved To Inspection Address
5 Months Ago on 26 Mar 2025
Inspection Address Changed
5 Months Ago on 26 Mar 2025
Registered Address Changed
6 Months Ago on 11 Mar 2025
Voluntary Liquidator Appointed
6 Months Ago on 11 Mar 2025
Declaration of Solvency
6 Months Ago on 11 Mar 2025
Confirmation Submitted
7 Months Ago on 13 Feb 2025
Charge Satisfied
10 Months Ago on 1 Nov 2024
Group Accounts Submitted
12 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Feb 2024
Full Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
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Documents
Register inspection address has been changed to C/O Open Gi Buckholt Drive Warndon Worcester Worcestershire WR4 9SR
Submitted on 26 Mar 2025
Register(s) moved to registered inspection location C/O Open Gi Buckholt Drive Warndon Worcester Worcestershire WR4 9SR
Submitted on 26 Mar 2025
Registered office address changed from Buckholt Drive Worcester Worcestershire WR4 9SR to 1 More London Place London SE1 2AF on 11 March 2025
Submitted on 11 Mar 2025
Appointment of a voluntary liquidator
Submitted on 11 Mar 2025
Declaration of solvency
Submitted on 11 Mar 2025
Resolutions
Submitted on 11 Mar 2025
Confirmation statement made on 10 February 2025 with no updates
Submitted on 13 Feb 2025
Satisfaction of charge 091760200001 in full
Submitted on 1 Nov 2024
Group of companies' accounts made up to 31 May 2023
Submitted on 19 Sep 2024
Confirmation statement made on 10 February 2024 with no updates
Submitted on 13 Feb 2024
Repayment History
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