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GPMS Omega Holdco Limited

GPMS Omega Holdco Limited is an active company incorporated on 30 August 2019 with the registered office located in London, Greater London. GPMS Omega Holdco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12182675
Private limited company
Age
6 years
Incorporated 30 August 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (1 month ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4th Floor 3 More London Riverside
London
SE1 2AQ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1980
Director • British • Lives in UK • Born in Jul 1982
Director • British • Lives in Scotland • Born in Apr 1973
Patria Sof Iii LP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
GPMS Terra Holdco Limited
Colin Burrow, Mrs Karin Hyland, and 2 more are mutual people.
Active
Westpool Investment Trust Public Limited Company
Iq Eq Corporate Services (UK) Limited is a mutual person.
Active
Lion Investments Limited
Iq Eq Corporate Services (UK) Limited is a mutual person.
Active
LMS Capital Holdings Limited
Iq Eq Corporate Services (UK) Limited is a mutual person.
Active
Tiger Investments Limited
Iq Eq Corporate Services (UK) Limited is a mutual person.
Active
LMS Tiger Investments (Ii) Limited
Iq Eq Corporate Services (UK) Limited is a mutual person.
Active
Lion Property Investments Limited
Iq Eq Corporate Services (UK) Limited is a mutual person.
Active
LMS Capital Group Limited
Iq Eq Corporate Services (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£45K
Decreased by £26K (-37%)
Turnover
-£2.85M
Decreased by £2.85M (%)
Employees
Unreported
Same as previous period
Total Assets
£79.98M
Decreased by £6.66M (-8%)
Total Liabilities
-£8K
Decreased by £17K (-68%)
Net Assets
£79.97M
Decreased by £6.64M (-8%)
Debt Ratio (%)
0%
Decreased by 0.02% (-65%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Mr Colin Burrow Details Changed
3 Months Ago on 27 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Aug 2024
Sl Capital Sof Iii Lp (PSC) Details Changed
1 Year 3 Months Ago on 24 Jul 2024
Full Accounts Submitted
2 Years Ago on 17 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
3 Years Ago on 30 Aug 2022
Full Accounts Submitted
3 Years Ago on 14 Jun 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Director's details changed for Mr Colin Burrow on 27 June 2025
Submitted on 15 Sep 2025
Confirmation statement made on 29 August 2025 with updates
Submitted on 12 Sep 2025
Confirmation statement made on 29 August 2024 with updates
Submitted on 9 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Aug 2024
Change of details for Sl Capital Sof Iii Lp as a person with significant control on 24 July 2024
Submitted on 25 Jul 2024
Certificate of change of name
Submitted on 22 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 17 Oct 2023
Confirmation statement made on 29 August 2023 with no updates
Submitted on 21 Sep 2023
Confirmation statement made on 29 August 2022 with no updates
Submitted on 30 Aug 2022
Repayment History
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