Menna Overview
Here’s a quick overview of OM GROUP (UK) LIMITED 👀 — a London based business that started in 1998.
OM GROUP (UK) LIMITED
- Company statusactive
- Company No03591572
- Age28 years 1 month Incorporated 26 June 1998
- Officers4
Address
Wework Moor Place, 3g 1 Fore Street Avenue, London, EC2Y 9DT, United Kingdom
OM GROUP (UK) LIMITED is an active company incorporated on 26 June 1998 and based in London, United Kingdom. The company was registered 28 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 08 Jun 2026
Change Person Director Company With Change Date
1 Month Ago on 08 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 04 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 04 Jun 2026
Termination Director Company With Name Termination Date
3 Months Ago on 30 Apr 2026
Confirmation Statement With No Updates
3 Months Ago on 15 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 11 Feb 2026
Confirmation Statement With No Updates
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 29 May 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Sep 2023
Move Registers To Sail Company With New Address
3 Years Ago on 25 May 2023
Move Registers To Sail Company With New Address
3 Years Ago on 21 Apr 2023
Change Sail Address Company With New Address
3 Years Ago on 21 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Feb 2022
Termination Director Company With Name Termination Date
5 Years Ago on 21 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 24 Jun 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 24 Jun 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 24 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 21 May 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Feb 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PETERSHILL SECRETARIES LIMITED | corporate secretary | 31 May 2021 | |
| BOULLE, Vernon John Marie | director | Jul 1963 | 01 May 2026 |
| STRATER, Alexandra Fiona | director | May 1982 | 15 Jun 2020 |
| THIART, Cornelius Christiaan | director | Jan 1969 | 19 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Old Mutual Limited | 31 Oct 2018 | |
| Old Mutual Public Limited Company | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of OM GROUP (UK) LIMITED 👀 — a London based business that started in 1998.