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OWM Investments Ltd

OWM Investments Ltd is an active company incorporated on 22 September 2017 with the registered office located in Glasgow, City of Glasgow. OWM Investments Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC576940
Private limited company
Scottish Company
Age
7 years
Incorporated 22 September 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 21 September 2024 (11 months ago)
Next confirmation dated 21 September 2025
Due by 5 October 2025 (27 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O D M Mcnaught & Co Ltd
166 Buchanan Street
Glasgow
G1 2LW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Dutch • Lives in Netherlands • Born in Mar 1972
Director • Managing Director Sustainability • Dutch • Lives in Netherlands • Born in May 1985
Director • British • Lives in UK • Born in Jun 1983
Director • Cfo • Dutch • Lives in Netherlands • Born in Mar 1974
Director • British • Lives in Scotland • Born in Jul 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
OWM Holdco Limited
Mr Neill Crone and Joep Jacobus Bruins are mutual people.
Active
20/30 Labs Limited
Joep Jacobus Bruins is a mutual person.
Active
Normec Holding UK Limited
Joep Jacobus Bruins is a mutual person.
Active
Normec Compliance UK Limited
Joep Jacobus Bruins is a mutual person.
Active
Offshore Water Management Ltd
Mr Neill Crone is a mutual person.
Active
Vitality Ventures Ltd
Mr Neill Crone is a mutual person.
Active
OWM Trading Ltd
Mr Neill Crone is a mutual person.
Active
VV Investments Ltd
Mr Neill Crone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£34
Decreased by £2 (-6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.01M
Decreased by £2 (-0%)
Total Liabilities
-£50
Same as previous period
Net Assets
£2.01M
Decreased by £2 (-0%)
Debt Ratio (%)
0%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Accounting Period Extended
1 Year 5 Months Ago on 18 Mar 2024
Owm Holdco Limited (PSC) Details Changed
1 Year 6 Months Ago on 29 Feb 2024
Joep Jacobus Bruins Appointed
1 Year 6 Months Ago on 29 Feb 2024
Christopher Parfree (PSC) Resigned
1 Year 6 Months Ago on 29 Feb 2024
Mariska Henrica Maria Van Schaik Appointed
1 Year 6 Months Ago on 29 Feb 2024
Owm Holdco Limited (PSC) Appointed
1 Year 6 Months Ago on 29 Feb 2024
Neill Crone (PSC) Resigned
1 Year 6 Months Ago on 29 Feb 2024
Britt Denise Schuurs Appointed
1 Year 6 Months Ago on 29 Feb 2024
Robert Marcel Wolff Appointed
1 Year 6 Months Ago on 29 Feb 2024
Get Credit Report
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Documents
Resolutions
Submitted on 28 Nov 2024
Memorandum and Articles of Association
Submitted on 28 Nov 2024
Change of details for Owm Holdco Limited as a person with significant control on 29 February 2024
Submitted on 23 Sep 2024
Confirmation statement made on 21 September 2024 with updates
Submitted on 23 Sep 2024
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 18 Mar 2024
Appointment of Robert Marcel Wolff as a director on 29 February 2024
Submitted on 13 Mar 2024
Appointment of Britt Denise Schuurs as a director on 29 February 2024
Submitted on 13 Mar 2024
Cessation of Neill Crone as a person with significant control on 29 February 2024
Submitted on 13 Mar 2024
Notification of Owm Holdco Limited as a person with significant control on 29 February 2024
Submitted on 13 Mar 2024
Appointment of Mariska Henrica Maria Van Schaik as a director on 29 February 2024
Submitted on 13 Mar 2024
Repayment History
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