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O.M. LIMITED (01563296)

O.M. LIMITED (01563296) is an active UK company. incorporated on 21 May 1981. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. O.M. LIMITED has been registered for 44 years.

Company Number
01563296
Status
active
Type
ltd
Incorporated
21 May 1981
Age
44 years
Address
Berkeley House, London, N3 2JX
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
SIC Codes
68100

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O.M. LIMITED

O.M. LIMITED is an active company incorporated on 21 May 1981 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. O.M. LIMITED was registered 44 years ago.(SIC: 68100)

Status

active

Active since 44 years ago

Company No

01563296

LTD Company

Age

44 Years

Incorporated 21 May 1981

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 31 July 2025 (8 months ago)
Submitted on 8 August 2025 (7 months ago)

Next Due

Due by 14 August 2026
For period ending 31 July 2026
Contact
Address

Berkeley House 304 Regents Park Road London, N3 2JX,

Previous Addresses

Berkeley House 304 Regents Park Road London N3 2JY England
From: 5 November 2018To: 2 April 2019
Molteno House 302 Regents Park Road London N3 2JX
From: 23 February 2011To: 5 November 2018
Queensway House 11 Queensway New Milton Hampshire BH25 5NR
From: 21 May 1981To: 23 February 2011
Timeline

15 key events • 1981 - 2025

Funding Officers Ownership
Company Founded
May 81
Director Left
Jun 10
Director Joined
Jun 10
Director Left
Jun 10
Director Left
Dec 10
Director Joined
Jan 11
Director Left
Feb 11
Director Left
Feb 11
Director Joined
May 11
Director Left
May 11
Loan Cleared
Nov 15
Loan Cleared
Nov 15
Director Joined
Jul 19
Director Joined
Mar 21
Owner Exit
Jan 25
0
Funding
11
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

289

Accounts With Accounts Type Audit Exemption Subsiduary
23 December 2025
AAAnnual Accounts
Legacy
23 December 2025
PARENT_ACCPARENT_ACC
Legacy
23 December 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
8 August 2025
CS01Confirmation Statement
Legacy
23 July 2025
GUARANTEE2GUARANTEE2
Notification Of A Person With Significant Control
15 January 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
15 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Small
14 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 August 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
15 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
7 August 2023
AAAnnual Accounts
Accounts With Accounts Type Small
5 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
4 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 August 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 March 2021
AP01Appointment of Director
Accounts With Accounts Type Small
29 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
5 August 2020
CS01Confirmation Statement
Change To A Person With Significant Control
4 August 2020
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
19 August 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 July 2019
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
16 July 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
16 July 2019
TM02Termination of Secretary
Change To A Person With Significant Control
16 July 2019
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
20 June 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
2 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
5 November 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Full
24 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
17 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
8 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
7 September 2016
CS01Confirmation Statement
Mortgage Satisfy Charge Full
16 November 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 November 2015
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
17 August 2015
AR01AR01
Accounts With Accounts Type Dormant
22 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 August 2014
AR01AR01
Accounts With Accounts Type Dormant
21 February 2014
AAAnnual Accounts
Accounts With Accounts Type Dormant
18 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 July 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
31 July 2012
AR01AR01
Accounts With Accounts Type Dormant
3 July 2012
AAAnnual Accounts
Appoint Person Secretary Company With Name
14 March 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
12 March 2012
TM02Termination of Secretary
Legacy
12 October 2011
MG02MG02
Accounts With Accounts Type Dormant
30 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 August 2011
AR01AR01
Appoint Person Director Company With Name
11 May 2011
AP01Appointment of Director
Termination Director Company With Name
11 May 2011
TM01Termination of Director
Change Person Director Company With Change Date
23 February 2011
CH01Change of Director Details
Appoint Person Secretary Company With Name
23 February 2011
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address
23 February 2011
AD01Change of Registered Office Address
Termination Secretary Company With Name
4 February 2011
TM02Termination of Secretary
Termination Director Company With Name
2 February 2011
TM01Termination of Director
Termination Director Company With Name
2 February 2011
TM01Termination of Director
Appoint Person Director Company With Name
25 January 2011
AP01Appointment of Director
Termination Director Company With Name
7 December 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
13 August 2010
AR01AR01
Accounts With Accounts Type Dormant
16 July 2010
AAAnnual Accounts
Termination Director Company With Name
14 June 2010
TM01Termination of Director
Appoint Person Director Company With Name
14 June 2010
AP01Appointment of Director
Termination Director Company With Name
14 June 2010
TM01Termination of Director
Change Person Director Company With Change Date
24 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
4 November 2009
CH03Change of Secretary Details
Accounts With Accounts Type Full
26 October 2009
AAAnnual Accounts
Legacy
4 September 2009
288cChange of Particulars
Legacy
4 September 2009
288aAppointment of Director or Secretary
Legacy
7 August 2009
363aAnnual Return
Accounts With Accounts Type Full
30 October 2008
AAAnnual Accounts
Legacy
5 August 2008
363aAnnual Return
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
6 February 2008
288bResignation of Director or Secretary
Legacy
30 January 2008
288aAppointment of Director or Secretary
Legacy
30 January 2008
288bResignation of Director or Secretary
Legacy
6 December 2007
395Particulars of Mortgage or Charge
Legacy
6 December 2007
395Particulars of Mortgage or Charge
Legacy
29 November 2007
155(6)a155(6)a
Legacy
29 November 2007
155(6)a155(6)a
Legacy
29 November 2007
155(6)a155(6)a
Legacy
29 November 2007
155(6)a155(6)a
Legacy
29 November 2007
155(6)a155(6)a
Legacy
29 November 2007
155(6)a155(6)a
Legacy
29 November 2007
155(6)a155(6)a
Legacy
29 November 2007
155(6)a155(6)a
Legacy
29 November 2007
155(6)a155(6)a
Legacy
29 November 2007
155(6)a155(6)a
Resolution
16 November 2007
RESOLUTIONSResolutions
Legacy
28 September 2007
288cChange of Particulars
Legacy
17 September 2007
288cChange of Particulars
Legacy
7 August 2007
363aAnnual Return
Legacy
29 June 2007
288aAppointment of Director or Secretary
Legacy
29 June 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
28 March 2007
AAAnnual Accounts
Legacy
27 March 2007
288cChange of Particulars
Legacy
6 February 2007
288cChange of Particulars
Legacy
15 January 2007
288bResignation of Director or Secretary
Legacy
15 January 2007
288aAppointment of Director or Secretary
Legacy
10 August 2006
363aAnnual Return
Accounts With Accounts Type Full
20 April 2006
AAAnnual Accounts
Legacy
20 March 2006
288cChange of Particulars
Legacy
21 September 2005
363aAnnual Return
Legacy
12 September 2005
288cChange of Particulars
Accounts With Accounts Type Full
18 April 2005
AAAnnual Accounts
Legacy
1 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 April 2004
AAAnnual Accounts
Legacy
3 October 2003
288bResignation of Director or Secretary
Legacy
19 August 2003
363sAnnual Return (shuttle)
Legacy
27 May 2003
288cChange of Particulars
Accounts With Accounts Type Full
21 May 2003
AAAnnual Accounts
Legacy
15 August 2002
363sAnnual Return (shuttle)
Legacy
11 June 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
3 April 2002
AAAnnual Accounts
Legacy
22 January 2002
288aAppointment of Director or Secretary
Legacy
22 January 2002
288bResignation of Director or Secretary
Legacy
6 August 2001
363aAnnual Return
Accounts With Accounts Type Full
11 June 2001
AAAnnual Accounts
Accounts With Accounts Type Full
22 February 2001
AAAnnual Accounts
Legacy
27 November 2000
225Change of Accounting Reference Date
Legacy
7 September 2000
363aAnnual Return
Legacy
24 August 2000
190190
Legacy
15 June 2000
353353
Resolution
3 May 2000
RESOLUTIONSResolutions
Resolution
3 May 2000
RESOLUTIONSResolutions
Legacy
26 April 2000
155(6)a155(6)a
Legacy
26 April 2000
155(6)a155(6)a
Legacy
26 April 2000
155(6)a155(6)a
Legacy
26 April 2000
155(6)a155(6)a
Legacy
26 April 2000
155(6)a155(6)a
Legacy
26 April 2000
155(6)a155(6)a
Legacy
26 April 2000
155(6)a155(6)a
Legacy
26 April 2000
155(6)a155(6)a
Legacy
26 April 2000
155(6)a155(6)a
Legacy
25 April 2000
403aParticulars of Charge Subject to s859A
Legacy
25 April 2000
403aParticulars of Charge Subject to s859A
Legacy
25 April 2000
403aParticulars of Charge Subject to s859A
Legacy
25 April 2000
403aParticulars of Charge Subject to s859A
Legacy
25 April 2000
403aParticulars of Charge Subject to s859A
Legacy
10 April 2000
288aAppointment of Director or Secretary
Legacy
7 April 2000
395Particulars of Mortgage or Charge
Resolution
9 March 2000
RESOLUTIONSResolutions
Resolution
9 March 2000
RESOLUTIONSResolutions
Resolution
9 March 2000
RESOLUTIONSResolutions
Legacy
9 March 2000
122122
Memorandum Articles
9 March 2000
MEM/ARTSMEM/ARTS
Legacy
9 February 2000
403aParticulars of Charge Subject to s859A
Legacy
9 February 2000
403aParticulars of Charge Subject to s859A
Legacy
9 February 2000
403aParticulars of Charge Subject to s859A
Legacy
9 February 2000
403aParticulars of Charge Subject to s859A
Legacy
9 February 2000
403aParticulars of Charge Subject to s859A
Legacy
9 February 2000
403aParticulars of Charge Subject to s859A
Legacy
9 February 2000
403aParticulars of Charge Subject to s859A
Legacy
9 February 2000
403aParticulars of Charge Subject to s859A
Legacy
9 February 2000
403aParticulars of Charge Subject to s859A
Legacy
9 February 2000
403aParticulars of Charge Subject to s859A
Legacy
9 February 2000
403aParticulars of Charge Subject to s859A
Legacy
9 February 2000
403aParticulars of Charge Subject to s859A
Legacy
9 February 2000
403aParticulars of Charge Subject to s859A
Legacy
9 February 2000
403aParticulars of Charge Subject to s859A
Legacy
9 February 2000
403aParticulars of Charge Subject to s859A
Legacy
9 February 2000
403aParticulars of Charge Subject to s859A
Legacy
9 February 2000
403aParticulars of Charge Subject to s859A
Legacy
9 February 2000
403aParticulars of Charge Subject to s859A
Legacy
9 February 2000
403aParticulars of Charge Subject to s859A
Legacy
9 February 2000
403aParticulars of Charge Subject to s859A
Legacy
9 February 2000
403aParticulars of Charge Subject to s859A
Legacy
9 February 2000
403aParticulars of Charge Subject to s859A
Legacy
9 February 2000
403aParticulars of Charge Subject to s859A
Legacy
9 February 2000
403aParticulars of Charge Subject to s859A
Legacy
9 February 2000
403aParticulars of Charge Subject to s859A
Legacy
9 February 2000
403aParticulars of Charge Subject to s859A
Legacy
9 February 2000
403aParticulars of Charge Subject to s859A
Legacy
9 February 2000
403aParticulars of Charge Subject to s859A
Memorandum Articles
30 November 1999
MEM/ARTSMEM/ARTS
Legacy
14 November 1999
363aAnnual Return
Resolution
14 November 1999
RESOLUTIONSResolutions
Resolution
14 November 1999
RESOLUTIONSResolutions
Resolution
14 November 1999
RESOLUTIONSResolutions
Legacy
26 October 1999
288bResignation of Director or Secretary
Legacy
26 October 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
15 September 1999
AAAnnual Accounts
Legacy
19 July 1999
395Particulars of Mortgage or Charge
Legacy
19 July 1999
395Particulars of Mortgage or Charge
Legacy
12 February 1999
363aAnnual Return
Legacy
12 February 1999
353353
Legacy
12 February 1999
190190
Legacy
12 February 1999
288cChange of Particulars
Accounts With Accounts Type Full
6 October 1998
AAAnnual Accounts
Miscellaneous
6 October 1998
MISCMISC
Legacy
8 May 1998
395Particulars of Mortgage or Charge
Legacy
23 April 1998
395Particulars of Mortgage or Charge
Legacy
14 April 1998
155(6)a155(6)a
Legacy
14 April 1998
155(6)b155(6)b
Legacy
14 April 1998
155(6)b155(6)b
Resolution
14 April 1998
RESOLUTIONSResolutions
Legacy
14 April 1998
155(6)b155(6)b
Legacy
11 April 1998
225Change of Accounting Reference Date
Legacy
11 April 1998
287Change of Registered Office
Legacy
11 April 1998
288aAppointment of Director or Secretary
Legacy
11 April 1998
288aAppointment of Director or Secretary
Legacy
11 April 1998
288aAppointment of Director or Secretary
Legacy
11 April 1998
288bResignation of Director or Secretary
Legacy
8 April 1998
88(3)88(3)
Legacy
8 April 1998
88(2)R88(2)R
Legacy
4 March 1998
123Notice of Increase in Nominal Capital
Resolution
4 March 1998
RESOLUTIONSResolutions
Resolution
4 March 1998
RESOLUTIONSResolutions
Resolution
4 March 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Small
13 January 1998
AAAnnual Accounts
Legacy
19 August 1997
363aAnnual Return
Accounts With Accounts Type Small
29 April 1997
AAAnnual Accounts
Legacy
24 September 1996
363aAnnual Return
Accounts With Accounts Type Small
25 April 1996
AAAnnual Accounts
Legacy
6 March 1996
287Change of Registered Office
Legacy
20 September 1995
363x363x
Legacy
19 June 1995
288288
Legacy
19 June 1995
288288
Legacy
19 June 1995
288288
Legacy
13 June 1995
395Particulars of Mortgage or Charge
Legacy
13 June 1995
395Particulars of Mortgage or Charge
Legacy
13 June 1995
395Particulars of Mortgage or Charge
Legacy
13 June 1995
395Particulars of Mortgage or Charge
Legacy
13 June 1995
395Particulars of Mortgage or Charge
Legacy
13 June 1995
395Particulars of Mortgage or Charge
Legacy
13 June 1995
395Particulars of Mortgage or Charge
Legacy
13 June 1995
395Particulars of Mortgage or Charge
Legacy
13 June 1995
395Particulars of Mortgage or Charge
Legacy
13 June 1995
395Particulars of Mortgage or Charge
Legacy
13 June 1995
395Particulars of Mortgage or Charge
Legacy
13 June 1995
395Particulars of Mortgage or Charge
Legacy
13 June 1995
395Particulars of Mortgage or Charge
Legacy
13 June 1995
395Particulars of Mortgage or Charge
Legacy
13 June 1995
395Particulars of Mortgage or Charge
Legacy
13 June 1995
395Particulars of Mortgage or Charge
Legacy
13 June 1995
395Particulars of Mortgage or Charge
Legacy
13 June 1995
395Particulars of Mortgage or Charge
Legacy
13 June 1995
395Particulars of Mortgage or Charge
Legacy
13 June 1995
395Particulars of Mortgage or Charge
Legacy
13 June 1995
395Particulars of Mortgage or Charge
Legacy
13 June 1995
395Particulars of Mortgage or Charge
Legacy
13 June 1995
395Particulars of Mortgage or Charge
Legacy
13 June 1995
395Particulars of Mortgage or Charge
Legacy
13 June 1995
395Particulars of Mortgage or Charge
Legacy
13 June 1995
395Particulars of Mortgage or Charge
Legacy
13 June 1995
395Particulars of Mortgage or Charge
Legacy
13 June 1995
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
2 May 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
25 August 1994
288288
Legacy
15 August 1994
363x363x
Accounts With Accounts Type Full Group
5 May 1994
AAAnnual Accounts
Legacy
3 August 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small Group
4 May 1993
AAAnnual Accounts
Legacy
25 September 1992
363sAnnual Return (shuttle)
Legacy
28 July 1992
88(2)R88(2)R
Legacy
28 July 1992
88(2)R88(2)R
Legacy
28 July 1992
88(2)R88(2)R
Legacy
28 July 1992
88(2)R88(2)R
Resolution
28 July 1992
RESOLUTIONSResolutions
Resolution
28 July 1992
RESOLUTIONSResolutions
Legacy
28 July 1992
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full Group
15 June 1992
AAAnnual Accounts
Accounts With Accounts Type Full Group
11 May 1992
AAAnnual Accounts
Legacy
10 October 1991
363x363x
Accounts With Accounts Type Full
25 June 1991
AAAnnual Accounts
Legacy
18 March 1991
395Particulars of Mortgage or Charge
Auditors Resignation Company
14 February 1991
AUDAUD
Legacy
14 February 1991
363363
Accounts With Accounts Type Full
5 September 1990
AAAnnual Accounts
Legacy
2 October 1989
363363
Accounts With Accounts Type Full
15 May 1989
AAAnnual Accounts
Accounts With Accounts Type Full
16 June 1988
AAAnnual Accounts
Legacy
13 April 1988
363363
Memorandum Articles
29 July 1987
MEM/ARTSMEM/ARTS
Resolution
29 July 1987
RESOLUTIONSResolutions
Accounts With Accounts Type Full
12 June 1987
AAAnnual Accounts
Legacy
12 June 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
19 June 1986
288288
Accounts With Accounts Type Full
3 May 1986
AAAnnual Accounts
Legacy
3 May 1986
363363
Incorporation Company
21 May 1981
NEWINCIncorporation
Miscellaneous
21 May 1981
MISCMISC