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Gridserve UK OMM Ltd

Gridserve UK OMM Ltd is an active company incorporated on 9 November 2017 with the registered office located in Swindon, Wiltshire. Gridserve UK OMM Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11057010
Private limited company
Age
7 years
Incorporated 9 November 2017
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (6 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (8 days remaining)
Address
Units 9 & 10 Westerngate
Hillmead Enterprise Park
Swindon
SN5 5WN
England
Address changed on 7 Apr 2025 (5 months ago)
Previous address was Thorney Weir House Thorney Mill Lane Iver SL0 9AQ England
Telephone
020 35402920
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1983
Director • British • Lives in England • Born in Sep 1961
Director • British • Lives in England • Born in Jul 1976
Director • British • Lives in England • Born in Mar 1968
Director • British • Lives in England • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
The Electric Highway Company Limited
Toddington Warwick Harper, Jeremy David Cross, and 3 more are mutual people.
Active
Gridserve Sustainable Energy Limited
Toddington Warwick Harper, Heston Harper, and 3 more are mutual people.
Active
Gridserve Emea Ltd
Toddington Warwick Harper, Heston Harper, and 3 more are mutual people.
Active
Gridserve Emea Projects Ltd
Toddington Warwick Harper, Heston Harper, and 3 more are mutual people.
Active
Gridserve Emea OMM Ltd
Toddington Warwick Harper, Heston Harper, and 3 more are mutual people.
Active
Gridserve Sun To Wheel Advisory Ltd
Toddington Warwick Harper, Jeremy David Cross, and 3 more are mutual people.
Active
Gridserve Emea Depc Ltd
Jeremy David Cross, Darren Craig Cruickshank, and 2 more are mutual people.
Active
Gridserve Technologies Ltd
David Mel Zuydam, Toddington Warwick Harper, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.64M
Increased by £117.47K (+8%)
Turnover
£6.01M
Increased by £3.17M (+112%)
Employees
Unreported
Same as previous period
Total Assets
£2.93M
Increased by £383.57K (+15%)
Total Liabilities
-£4.77M
Increased by £651.99K (+16%)
Net Assets
-£1.83M
Decreased by £268.42K (+17%)
Debt Ratio (%)
162%
Increased by 1.14% (+1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 14 May 2025
Registered Address Changed
5 Months Ago on 7 Apr 2025
Julian Charles Foster Resigned
6 Months Ago on 20 Mar 2025
Subsidiary Accounts Submitted
7 Months Ago on 17 Feb 2025
Toddington Harper (PSC) Resigned
1 Year 1 Month Ago on 31 Jul 2024
Heston Harper (PSC) Resigned
1 Year 1 Month Ago on 31 Jul 2024
Toddington Warwick Harper Resigned
1 Year 1 Month Ago on 31 Jul 2024
Heston Harper Resigned
1 Year 1 Month Ago on 31 Jul 2024
Darren Craig Cruickshank Resigned
1 Year 1 Month Ago on 31 Jul 2024
Jeremy David Cross Resigned
1 Year 1 Month Ago on 31 Jul 2024
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Documents
Confirmation statement made on 24 March 2025 with no updates
Submitted on 14 May 2025
Registered office address changed from Thorney Weir House Thorney Mill Lane Iver SL0 9AQ England to Units 9 & 10 Westerngate Hillmead Enterprise Park Swindon SN5 5WN on 7 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Julian Charles Foster as a director on 20 March 2025
Submitted on 1 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 9 Jan 2025
Termination of appointment of Heston Harper as a director on 31 July 2024
Submitted on 10 Aug 2024
Termination of appointment of Toddington Warwick Harper as a director on 31 July 2024
Submitted on 10 Aug 2024
Repayment History
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