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Stellar Omada Ltd

Stellar Omada Ltd is an active company incorporated on 19 September 2018 with the registered office located in London, City of London. Stellar Omada Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11577529
Private limited company
Age
6 years
Incorporated 19 September 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 13 September 2024 (1 year ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (12 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
Birchin Court
20 Birchin Lane
London
EC3V 9DU
England
Same address for the past 4 years
Telephone
0131 2859091
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
2
Director • PSC • Tester • British • Lives in UK • Born in Jun 1986
Director • Investor • British • Lives in UK • Born in Mar 1984
Director • Chairman • British • Lives in England • Born in Feb 1962
Director • Investor • British • Lives in England • Born in Feb 1990
Director • Chartered Accountant • British • Lives in Scotland • Born in Feb 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Improveasy Ltd
Michael Angelo Berger is a mutual person.
Active
Improveasy (Installs) Ltd
Michael Angelo Berger is a mutual person.
Active
Kocho Group Holdings Limited
Richard John Pugh is a mutual person.
Active
Netball Scotland
Mrs Zoe Lee is a mutual person.
Active
Optima Partners Limited
Michael Angelo Berger is a mutual person.
Active
Walker Precision Holdings Limited
Michael Angelo Berger is a mutual person.
Active
Sulmara Subsea International Limited
Richard John Pugh is a mutual person.
Active
Waracle Holding Company Limited
Michael Angelo Berger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.14M
Increased by £1.14M (%)
Turnover
£13.96M
Decreased by £2.36M (-14%)
Employees
88
Increased by 7 (+9%)
Total Assets
£6.45M
Decreased by £869K (-12%)
Total Liabilities
-£3.01M
Decreased by £1.13M (-27%)
Net Assets
£3.44M
Increased by £256K (+8%)
Debt Ratio (%)
47%
Decreased by 9.82% (-17%)
Latest Activity
Mr Michael Angelo Berger Appointed
8 Months Ago on 9 Jan 2025
Richard John Pugh Resigned
8 Months Ago on 9 Jan 2025
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Full Accounts Submitted
1 Year Ago on 5 Sep 2024
Bgf Investment Management Limited (PSC) Appointed
1 Year 11 Months Ago on 22 Sep 2023
Mr Mark Joseph Smith Appointed
1 Year 11 Months Ago on 22 Sep 2023
Mr Richard Pugh Appointed
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years Ago on 13 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 4 Apr 2023
Mr Royston Hoggarth Appointed
2 Years 9 Months Ago on 15 Dec 2022
Get Credit Report
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Documents
Appointment of Mr Michael Angelo Berger as a director on 9 January 2025
Submitted on 14 Jan 2025
Termination of appointment of Richard John Pugh as a director on 9 January 2025
Submitted on 14 Jan 2025
Confirmation statement made on 13 September 2024 with updates
Submitted on 27 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Change of share class name or designation
Submitted on 9 Nov 2023
Notification of Bgf Investment Management Limited as a person with significant control on 22 September 2023
Submitted on 16 Oct 2023
Change of share class name or designation
Submitted on 11 Oct 2023
Resolutions
Submitted on 9 Oct 2023
Sub-division of shares on 22 September 2023
Submitted on 9 Oct 2023
Memorandum and Articles of Association
Submitted on 9 Oct 2023
Repayment History
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