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OWM Rentals Ltd

OWM Rentals Ltd is an active company incorporated on 15 September 2021 with the registered office located in Westhill, Aberdeenshire. OWM Rentals Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC709560
Private limited company
Scottish Company
Age
4 years
Incorporated 15 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 September 2025 (1 month ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (10 months remaining)
No changes occurred since incorporation
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 (10 months remaining)
Address
Ground Floor 3 Prospect Place
Arnhall Business Park
Westhill
Aberdeenshire
AB32 6SY
United Kingdom
Same address since incorporation
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
Neill Crone is a mutual person.
Active
Offshore Water Management Ltd
Neill Crone is a mutual person.
Active
Vitality Ventures Ltd
Neill Crone is a mutual person.
Active
OWM Investments Ltd
Neill Crone is a mutual person.
Active
OWM Trading Ltd
Neill Crone is a mutual person.
Active
VV Investments Ltd
Neill Crone is a mutual person.
Active
Vitality Management Ltd
Neill Crone is a mutual person.
Active
Ballast Water Testing Limited
Neill Crone is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
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 15 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Accounting Period Extended
1 Year 7 Months Ago on 18 Mar 2024
Russell Ben Caldwell Resigned
1 Year 8 Months Ago on 29 Feb 2024
Joep Jacobus Bruins Appointed
1 Year 8 Months Ago on 29 Feb 2024
Robert Marcel Wolff Appointed
1 Year 8 Months Ago on 29 Feb 2024
Mariska Henrica Maria Van Schaik Appointed
1 Year 8 Months Ago on 29 Feb 2024
Britt Denise Schuurs Appointed
1 Year 8 Months Ago on 29 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 7 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 14 September 2025 with no updates
Submitted on 15 Sep 2025
Resolutions
Submitted on 29 Nov 2024
Memorandum and Articles of Association
Submitted on 29 Nov 2024
Confirmation statement made on 14 September 2024 with no updates
Submitted on 16 Sep 2024
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 18 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
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
Repayment History
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