ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Omi Mlic Investments Limited

Omi Mlic Investments Limited is an active company incorporated on 30 September 2003 with the registered office located in . Omi Mlic Investments Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
FC024839
Overseas company
Age
22 years
Incorporated 30 September 2003
Size
Unreported
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2022
Address
Queensgate House
South Church Street
George Town
Grand Cayman Cayman Island
Cayman Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Cio, Emea Aic • British • Lives in United States • Born in Apr 1982
Director • Portfolio Manager • French • Lives in UK • Born in Sep 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
St.James Fleet Investments Two Limited
Mr Jean-Luc Eberlin and Jihui Zhang are mutual people.
Active
Metlife Investments Limited
Jihui Zhang is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£1.42M
Increased by £671K (+90%)
Turnover
£29.56M
Increased by £20.61M (+230%)
Employees
Unreported
Same as previous period
Total Assets
£16.58M
Decreased by £264.22M (-94%)
Total Liabilities
-£9.52M
Decreased by £7.89M (-45%)
Net Assets
£7.06M
Decreased by £256.33M (-97%)
Debt Ratio (%)
57%
Increased by 51.22% (+826%)
Latest Activity
Full Accounts Submitted
2 Years 11 Months Ago on 29 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 15 Nov 2022
Ewan Scott Macaulay Resigned
3 Years Ago on 9 May 2022
Full Accounts Submitted
4 Years Ago on 22 Feb 2021
Ms Jihui Zhang Appointed
4 Years Ago on 18 Nov 2020
Edward Palmer Resigned
4 Years Ago on 13 Nov 2020
Full Accounts Submitted
5 Years Ago on 27 Mar 2020
Mr Jean-Luc Eberlin Appointed
5 Years Ago on 1 Jan 2020
Ruth Farrugia Resigned
5 Years Ago on 31 Dec 2019
Mr Ewan Scott Macaulay Appointed
6 Years Ago on 7 Dec 2018
Get Credit Report
Discover Omi Mlic Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2021
Submitted on 29 Nov 2022
Full accounts made up to 31 December 2020
Submitted on 15 Nov 2022
Termination of appointment of Ewan Scott Macaulay as a director on 9 May 2022
Submitted on 2 Nov 2022
Full accounts made up to 31 December 2019
Submitted on 22 Feb 2021
Termination of appointment of Edward Palmer as a director on 13 November 2020
Submitted on 1 Dec 2020
Appointment of Ms Jihui Zhang as a director on 18 November 2020
Submitted on 1 Dec 2020
Full accounts made up to 31 December 2018
Submitted on 27 Mar 2020
Appointment of Mr Jean-Luc Eberlin as a director on 1 January 2020
Submitted on 21 Jan 2020
Termination of appointment of Ruth Farrugia as a director on 31 December 2019
Submitted on 14 Jan 2020
Appointment of Mr Ewan Scott Macaulay as a director on 7 December 2018
Submitted on 19 Jan 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year