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OWM Trading Ltd

OWM Trading Ltd is an active company incorporated on 15 October 2018 with the registered office located in Westhill, Aberdeenshire. OWM Trading Ltd was registered 6 years ago.
Status
Active
Active since 5 years ago
Company No
SC610907
Private limited company
Scottish Company
Age
6 years
Incorporated 15 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2024 (11 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 5 years 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 (20 days remaining)
Contact
Address
Ground Floor 3 Prospect Place
Arnhall Business Park
Westhill
Aberdeenshire
AB32 6SY
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
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 Scotland • Born in Jul 1985
Director • Cfo • Dutch • Lives in Netherlands • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
OWM Holdco Limited
Mr Neill Crone 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 Investments Ltd
Mr Neill Crone is a mutual person.
Active
VV Investments Ltd
Mr Neill Crone is a mutual person.
Active
Vitality Management Ltd
Mr Neill Crone is a mutual person.
Active
OWM Rentals Ltd
Mr Neill Crone is a mutual person.
Active
Ballast Water Testing Limited
Mr Neill Crone is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£3.87K
Increased by £3.87K (+387100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.96K
Increased by £5.96K (+596200%)
Total Liabilities
-£6.83K
Increased by £6.83K (%)
Net Assets
-£866
Decreased by £867 (-86700%)
Debt Ratio (%)
115%
Increased by 114.52% (%)
Latest Activity
Confirmation Submitted
11 Months Ago on 14 Oct 2024
Accounting Period Extended
1 Year 5 Months Ago on 18 Mar 2024
Mariska Henrica Maria Van Schaik Appointed
1 Year 6 Months Ago on 29 Feb 2024
Britt Denise Schuurs Appointed
1 Year 6 Months Ago on 29 Feb 2024
Russell Ben Caldwell Resigned
1 Year 6 Months Ago on 29 Feb 2024
Joep Jacobus Bruins Appointed
1 Year 6 Months Ago on 29 Feb 2024
Robert Marcel Wolff Appointed
1 Year 6 Months Ago on 29 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
Get Credit Report
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Documents
Resolutions
Submitted on 29 Nov 2024
Memorandum and Articles of Association
Submitted on 29 Nov 2024
Confirmation statement made on 14 October 2024 with no updates
Submitted on 14 Oct 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 Joep Jacobus Bruins as a director on 29 February 2024
Submitted on 13 Mar 2024
Termination of appointment of Russell Ben Caldwell 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
Appointment of Mariska Henrica Maria Van Schaik as a director on 29 February 2024
Submitted on 13 Mar 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 7 Feb 2024
Repayment History
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