OG

OM GROUP (UK) LIMITED

Active

Company number 03591572

London, United Kingdom · Incorporated 26 June 1998

Wework Moor Place, 3g 1 Fore Street Avenue, London, EC2Y 9DT, United Kingdom

Last updated on 11 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 May 2014

Company history

Previous company names

LAUDUM (NO.2) LIMITED · 26 June 1998 – 13 May 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
5 February 2026
Next due
19 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Old Mutual Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 October 2018

Funding

4 funding rounds
19 May 2014
Shares allotted · 0 shares allotted
—
25 November 2011
Shares allotted · 0 shares allotted
—
14 December 2010
Shares allotted · 0 shares allotted
—
17 November 2009
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
24 June 2026 View
Accounts With Accounts Type Full
Accounts
24 June 2026 View
Change Person Director Company With Change Date
Officers
8 June 2026 View
Change Person Director Company With Change Date
Officers
8 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2026 View
Appoint Person Director Company With Name Date
Officers
4 June 2026 View
Termination Director Company With Name Termination Date
Officers
30 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2025 View
Accounts With Accounts Type Full
Accounts
29 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Accounts With Accounts Type Full
Accounts
7 September 2023 View
Move Registers To Sail Company With New Address
Address
25 May 2023 View
Move Registers To Sail Company With New Address
Address
21 April 2023 View
Change Sail Address Company With New Address
Address
21 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2023 View
Accounts With Accounts Type Full
Accounts
12 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2022 View
Termination Director Company With Name Termination Date
Officers
21 July 2021 View
Appoint Person Director Company With Name Date
Officers
21 July 2021 View
Termination Director Company With Name Termination Date
Officers
24 June 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
24 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
24 June 2021 View
Accounts With Accounts Type Full
Accounts
21 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2020 View
Change Person Director Company With Change Date
Officers
4 September 2020 View
Change Person Director Company With Change Date
Officers
4 September 2020 View
Change Person Secretary Company With Change Date
Officers
4 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2020 View
Appoint Person Director Company With Name Date
Officers
28 June 2020 View
Accounts With Accounts Type Full
Accounts
25 June 2020 View
Appoint Person Director Company With Name Date
Officers
2 June 2020 View
Termination Director Company With Name Termination Date
Officers
2 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2020 View
Resolution
Resolution
7 March 2019 View
Accounts With Accounts Type Full
Accounts
6 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2019 View
Termination Director Company With Name Termination Date
Officers
28 December 2018 View
Termination Director Company With Name Termination Date
Officers
28 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 November 2018 View
Appoint Person Director Company With Name Date
Officers
27 July 2018 View
Appoint Person Director Company With Name Date
Officers
27 July 2018 View
Appoint Person Director Company With Name Date
Officers
26 July 2018 View
Termination Director Company With Name Termination Date
Officers
10 July 2018 View
Appoint Person Director Company With Name Date
Officers
10 July 2018 View
Accounts With Accounts Type Full
Accounts
15 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2018 View
Legacy
Capital
29 January 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 January 2018 View
Legacy
Insolvency
29 January 2018 View
Resolution
Resolution
29 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 September 2017 View
Resolution
Resolution
1 June 2017 View
Accounts With Accounts Type Full
Accounts
20 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017 View
Termination Director Company With Name Termination Date
Officers
20 June 2016 View
Accounts With Accounts Type Full
Accounts
22 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2016 View
Appoint Person Director Company With Name Date
Officers
26 November 2015 View
Termination Director Company With Name Termination Date
Officers
26 November 2015 View
Accounts With Accounts Type Full
Accounts
27 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Change Person Director Company With Change Date
Officers
18 December 2014 View
Accounts Amended With Accounts Type Full
Accounts
21 October 2014 View
Termination Director Company With Name Termination Date
Officers
12 September 2014 View
Appoint Person Director Company With Name Date
Officers
16 July 2014 View
Appoint Person Director Company With Name Date
Officers
16 July 2014 View
Miscellaneous
Miscellaneous
25 June 2014 View
Miscellaneous
Miscellaneous
24 June 2014 View
Capital Allotment Shares
Capital
9 June 2014 View
Accounts With Accounts Type Full
Accounts
2 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2014 View
Change Person Secretary Company With Change Date
Officers
17 March 2014 View
Change Person Director Company With Change Date
Officers
17 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2013 View
Accounts With Accounts Type Full
Accounts
9 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2013 View
Legacy
Mortgage
6 August 2012 View
Accounts With Accounts Type Full
Accounts
11 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2012 View
Capital Allotment Shares
Capital
8 December 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 December 2011 View
Legacy
Capital
8 December 2011 View
Legacy
Insolvency
8 December 2011 View
Resolution
Resolution
8 December 2011 View
Change Person Director Company With Change Date
Officers
26 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Accounts With Accounts Type Full
Accounts
13 April 2011 View
Change Person Secretary Company With Change Date
Officers
3 February 2011 View
Change Person Director Company With Change Date
Officers
20 January 2011 View
Capital Allotment Shares
Capital
13 January 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 December 2010 View
Legacy
Insolvency
20 December 2010 View
Legacy
Capital
20 December 2010 View
Resolution
Resolution
20 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2010 View
Accounts With Accounts Type Full
Accounts
7 May 2010 View
Statement Of Companys Objects
Change Of Constitution
16 January 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 December 2009 View
Resolution
Resolution
30 December 2009 View
Legacy
Insolvency
14 December 2009 View
Legacy
Capital
14 December 2009 View
Resolution
Resolution
14 December 2009 View
Capital Allotment Shares
Capital
14 December 2009 View
Resolution
Resolution
14 December 2009 View
Legacy
Capital
20 August 2009 View
Miscellaneous
Miscellaneous
20 August 2009 View
Legacy
Insolvency
20 August 2009 View
Resolution
Resolution
20 August 2009 View
Legacy
Annual Return
17 June 2009 View
Accounts With Accounts Type Full
Accounts
22 April 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Capital
24 February 2009 View
Legacy
Capital
16 December 2008 View
Resolution
Resolution
16 December 2008 View
Legacy
Officers
28 October 2008 View
Legacy
Officers
28 October 2008 View
Legacy
Officers
28 October 2008 View
Legacy
Address
16 October 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Annual Return
24 June 2008 View
Accounts With Accounts Type Full
Accounts
10 April 2008 View
Legacy
Annual Return
21 June 2007 View
Accounts With Accounts Type Full
Accounts
5 June 2007 View
Legacy
Annual Return
27 June 2006 View
Legacy
Officers
23 June 2006 View
Accounts With Accounts Type Full
Accounts
14 June 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Annual Return
12 July 2005 View
Accounts With Accounts Type Full
Accounts
27 June 2005 View
Accounts With Accounts Type Full
Accounts
26 October 2004 View
Legacy
Annual Return
6 August 2004 View
Legacy
Address
5 May 2004 View
Accounts With Accounts Type Full
Accounts
14 October 2003 View
Legacy
Address
2 October 2003 View
Legacy
Annual Return
27 June 2003 View
Accounts With Accounts Type Full
Accounts
27 June 2002 View
Legacy
Annual Return
26 June 2002 View
Legacy
Officers
6 November 2001 View
Legacy
Officers
6 November 2001 View
Legacy
Officers
22 October 2001 View
Legacy
Officers
22 October 2001 View
Legacy
Officers
22 October 2001 View
Accounts With Accounts Type Full
Accounts
15 October 2001 View
Legacy
Officers
21 June 2001 View
Legacy
Officers
19 June 2001 View
Legacy
Officers
19 June 2001 View
Legacy
Officers
19 June 2001 View
Legacy
Annual Return
18 June 2001 View
Legacy
Address
19 January 2001 View
Accounts With Accounts Type Full
Accounts
11 August 2000 View
Legacy
Annual Return
8 June 2000 View
Legacy
Officers
17 March 2000 View
Statement Of Affairs
Miscellaneous
22 November 1999 View
Legacy
Capital
22 November 1999 View
Resolution
Resolution
7 October 1999 View
Resolution
Resolution
7 October 1999 View
Legacy
Capital
7 October 1999 View
Accounts With Accounts Type Full
Accounts
7 October 1999 View
Memorandum Articles
Incorporation
28 July 1999 View
Resolution
Resolution
28 July 1999 View
Legacy
Officers
20 July 1999 View
Legacy
Officers
20 July 1999 View
Legacy
Annual Return
29 June 1999 View
Legacy
Officers
28 June 1999 View
Resolution
Resolution
25 June 1999 View
Resolution
Resolution
25 June 1999 View
Resolution
Resolution
25 June 1999 View
Resolution
Resolution
25 June 1999 View
Resolution
Resolution
25 June 1999 View
Legacy
Officers
25 June 1999 View
Statement Of Affairs
Miscellaneous
26 May 1999 View
Legacy
Capital
26 May 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Address
18 May 1999 View
Legacy
Capital
18 May 1999 View
Resolution
Resolution
18 May 1999 View
Resolution
Resolution
18 May 1999 View
Certificate Change Of Name Company
Change Of Name
13 May 1999 View
Legacy
Officers
13 May 1999 View
Legacy
Officers
13 May 1999 View
Legacy
Accounts
16 July 1998 View
Incorporation Company
Incorporation
26 June 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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