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OMM Group Holdings Ltd

OMM Group Holdings Ltd is an active company incorporated on 11 January 2022 with the registered office located in Maidenhead, Berkshire. OMM Group Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13840929
Private limited company
Age
3 years
Incorporated 11 January 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (7 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Unit 1 & 2 Trade City
Clivemont Road
Maidenhead
Berkshire
SL6 7DZ
United Kingdom
Address changed on 29 Mar 2022 (3 years ago)
Previous address was 805 Oxford Avenue Slough SL1 4LN England
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Director And Company Secretary • American • Lives in United States • Born in Dec 1970
PSC • Director • American • Lives in United States • Born in Jan 1968
Director • British • Lives in UK • Born in Sep 1966
Director • British • Lives in England • Born in Dec 1965
Director • British • Lives in England • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
O'Neill Modernmedia (Omm) Limited
Nicholas Alexander Arnhold and Yousaf Ali are mutual people.
Active
OMM Print Limited
Yousaf Ali and Mr Howard John Campion are mutual people.
Active
Meshtech Ltd
Mr Howard John Campion is a mutual person.
Active
Long And Waterson (London) Freehold Company Limited
Nicholas Alexander Arnhold is a mutual person.
Active
OMM Agency Ltd
Nicholas Alexander Arnhold, Yousaf Ali, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.96M
Decreased by £60.15K (-1%)
Total Liabilities
-£3.16M
Decreased by £147.24K (-4%)
Net Assets
£1.8M
Increased by £87.09K (+5%)
Debt Ratio (%)
64%
Decreased by 2.17% (-3%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 May 2025
Full Accounts Submitted
5 Months Ago on 18 Mar 2025
Mr Travis Sales Appointed
1 Year Ago on 22 Aug 2024
Mr Travis Sales Appointed
1 Year Ago on 22 Aug 2024
Nicholas Arnhold Resigned
1 Year Ago on 22 Aug 2024
Yousaf Ali Resigned
1 Year Ago on 22 Aug 2024
Mr Jeff Kaplan Appointed
1 Year Ago on 22 Aug 2024
Charge Satisfied
1 Year Ago on 19 Aug 2024
Jeff Kaplan (PSC) Appointed
1 Year 1 Month Ago on 5 Aug 2024
Howard John Campion (PSC) Resigned
1 Year 1 Month Ago on 5 Aug 2024
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Documents
Confirmation statement made on 10 January 2025 with updates
Submitted on 30 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 18 Mar 2025
Cessation of Howard John Campion as a person with significant control on 5 August 2024
Submitted on 20 Sep 2024
Notification of Jeff Kaplan as a person with significant control on 5 August 2024
Submitted on 20 Sep 2024
Termination of appointment of Nicholas Arnhold as a director on 22 August 2024
Submitted on 23 Aug 2024
Appointment of Mr Travis Sales as a secretary on 22 August 2024
Submitted on 23 Aug 2024
Appointment of Mr Travis Sales as a director on 22 August 2024
Submitted on 23 Aug 2024
Appointment of Mr Jeff Kaplan as a director on 22 August 2024
Submitted on 23 Aug 2024
Termination of appointment of Yousaf Ali as a director on 22 August 2024
Submitted on 23 Aug 2024
Satisfaction of charge 138409290001 in full
Submitted on 19 Aug 2024
Repayment History
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