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Om Midco Limited
Om Midco Limited is a liquidation company incorporated on 14 August 2014 with the registered office located in London, Greater London. Om Midco Limited was registered 11 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
10 months ago
Company No
09176091
Private limited company
Age
11 years
Incorporated
14 August 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
147 days
Dated
14 August 2024
(1 year 5 months ago)
Next confirmation dated
14 August 2025
Was due on
28 August 2025
(4 months ago)
Last change occurred
9 years ago
Accounts
Overdue
Accounts overdue by
328 days
For period
1 Jun
⟶
31 May 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 May 2024
Was due on
28 February 2025
(10 months ago)
Learn more about Om Midco Limited
Contact
Update Details
Address
1 More London Place
London
SE1 2AF
Address changed on
26 Mar 2025
(10 months ago)
Previous address was
Companies in SE1 2AF
Telephone
01905754455
Email
Available in Endole App
Website
Opengi.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Charles Philip Ralph
Director • Secretary • Finance Director • British • Lives in UK • Born in May 1962
Simon Andrew Badley
Director • British • Lives in England • Born in Aug 1967
Om Holdco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Open G I Limited
Simon Andrew Badley is a mutual person.
Active
Open Power Limited
Simon Andrew Badley is a mutual person.
Active
Open:I Limited
Simon Andrew Badley is a mutual person.
Active
ACT Insurance Systems Limited
Simon Andrew Badley is a mutual person.
Active
Open Insurance Management Limited
Simon Andrew Badley is a mutual person.
Active
Penta Group Public Limited Company
Simon Andrew Badley is a mutual person.
Active
Open Gi London Limited
Simon Andrew Badley is a mutual person.
Active
Transactor Global Solutions Limited
Simon Andrew Badley is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 May 2023
For period
31 May
⟶
31 May 2023
Traded for
12 months
Cash in Bank
Unreported
Decreased by £8.68M (-100%)
Turnover
Unreported
Decreased by £59.32M (-100%)
Employees
Unreported
Decreased by 493 (-100%)
Total Assets
£51.42M
Decreased by £222.54M (-81%)
Total Liabilities
-£134.68M
Decreased by £273.08M (-67%)
Net Assets
-£83.26M
Increased by £50.54M (-38%)
Debt Ratio (%)
262%
Increased by 113.09% (+76%)
See 10 Year Full Financials
Latest Activity
Registers Moved To Inspection Address
10 Months Ago on 26 Mar 2025
Inspection Address Changed
10 Months Ago on 26 Mar 2025
Registered Address Changed
10 Months Ago on 11 Mar 2025
Voluntary Liquidator Appointed
10 Months Ago on 11 Mar 2025
Declaration of Solvency
10 Months Ago on 11 Mar 2025
Charge Satisfied
1 Year 2 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Aug 2024
Confirmation Submitted
2 Years 5 Months Ago on 15 Aug 2023
Group Accounts Submitted
2 Years 10 Months Ago on 28 Feb 2023
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Get Credit Report
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 13 Nov 2025
Register(s) moved to registered inspection location C/O Open Gi Buckholt Drive Warndon Worcester Worcestershire WR4 9SR
Submitted on 26 Mar 2025
Register inspection address has been changed to C/O Open Gi Buckholt Drive Warndon Worcester Worcestershire WR4 9SR
Submitted on 26 Mar 2025
Resolutions
Submitted on 11 Mar 2025
Declaration of solvency
Submitted on 11 Mar 2025
Appointment of a voluntary liquidator
Submitted on 11 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
Satisfaction of charge 091760910002 in full
Submitted on 1 Nov 2024
Full accounts made up to 31 May 2023
Submitted on 20 Sep 2024
Confirmation statement made on 14 August 2024 with no updates
Submitted on 15 Aug 2024
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Repayment History
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