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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 8 years ago.
Status
Active
Active since incorporation
Company No
SC576940
Private limited company
Scottish Company
Age
8 years
Incorporated 22 September 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 September 2025 (1 month ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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 • British • Lives in Scotland • Born in Jul 1985
Director • Coo • Dutch • Lives in Netherlands • Born in Jul 1988
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
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 (2018–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£34
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 6 (%)
Total Assets
£2.01M
Same as previous period
Total Liabilities
-£50
Same as previous period
Net Assets
£2.01M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Accounting Period Extended
1 Year 7 Months Ago on 18 Mar 2024
Owm Holdco Limited (PSC) Details Changed
1 Year 7 Months Ago on 29 Feb 2024
Joep Jacobus Bruins Appointed
1 Year 7 Months Ago on 29 Feb 2024
Christopher Parfree (PSC) Resigned
1 Year 7 Months Ago on 29 Feb 2024
Mariska Henrica Maria Van Schaik Appointed
1 Year 7 Months Ago on 29 Feb 2024
Owm Holdco Limited (PSC) Appointed
1 Year 7 Months Ago on 29 Feb 2024
Neill Crone (PSC) Resigned
1 Year 7 Months Ago on 29 Feb 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 21 September 2025 with no updates
Submitted on 22 Sep 2025
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
Repayment History
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