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Omers Europe Limited

Omers Europe Limited is an active company incorporated on 11 March 2021 with the registered office located in London, City of London. Omers Europe Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13261072
Private limited company
Age
4 years
Incorporated 11 March 2021
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
No changes occurred since incorporation
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 (23 days remaining)
Contact
Address
29th Floor, The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AB
United Kingdom
Same address since incorporation
Telephone
020 78228300
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1971
Director • Swedish,australian • Lives in UK • Born in Aug 1978
Director • Canadian • Lives in Canada • Born in Apr 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Preferred Mortgages Collections Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
PRS 1 Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Honours Plc
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Honours (Holdings) Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Honours Trustee Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
KRF Management Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
KRF Holdings Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Keele Residential Funding Plc
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.13M
Decreased by £383.96K (-25%)
Turnover
£8.03M
Decreased by £5.14M (-39%)
Employees
12
Increased by 2 (+20%)
Total Assets
£9.84M
Decreased by £2.17M (-18%)
Total Liabilities
-£9.87M
Decreased by £1.96M (-17%)
Net Assets
-£24.98K
Decreased by £214.98K (-113%)
Debt Ratio (%)
100%
Increased by 1.84% (+2%)
Latest Activity
Confirmation Submitted
5 Months Ago on 11 Mar 2025
Full Accounts Submitted
11 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Mar 2024
Mr Johan Martin Andreas Ternevall Appointed
1 Year 7 Months Ago on 9 Feb 2024
Cheryl Ann Pottruff Resigned
1 Year 7 Months Ago on 29 Jan 2024
Ms Cheryl Ann Pottruff Appointed
1 Year 8 Months Ago on 31 Dec 2023
Mr Joshua Matthew Bezonsky Appointed
1 Year 8 Months Ago on 31 Dec 2023
Dmitry Yashnikov Resigned
1 Year 8 Months Ago on 31 Dec 2023
Suzanne Margaret Szczetnikowicz Resigned
1 Year 8 Months Ago on 31 Dec 2023
Ralph Adrian Berg Resigned
1 Year 8 Months Ago on 31 Dec 2023
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Documents
Confirmation statement made on 10 March 2025 with no updates
Submitted on 11 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 10 March 2024 with no updates
Submitted on 13 Mar 2024
Appointment of Mr Johan Martin Andreas Ternevall as a director on 9 February 2024
Submitted on 9 Feb 2024
Termination of appointment of Cheryl Ann Pottruff as a director on 29 January 2024
Submitted on 1 Feb 2024
Appointment of Mr William James David Parkes as a director on 31 December 2023
Submitted on 9 Jan 2024
Termination of appointment of Ralph Adrian Berg as a director on 31 December 2023
Submitted on 9 Jan 2024
Termination of appointment of Suzanne Margaret Szczetnikowicz as a director on 31 December 2023
Submitted on 9 Jan 2024
Termination of appointment of Dmitry Yashnikov as a director on 31 December 2023
Submitted on 9 Jan 2024
Appointment of Mr Joshua Matthew Bezonsky as a director on 31 December 2023
Submitted on 9 Jan 2024
Repayment History
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