ON

OM NOMINEE SERVICES LIMITED

Active

Company number 06695871

London, England · Incorporated 11 September 2008

Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England

Last updated on 27 August 2026

Dormant Company · SIC 99999

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PEVEREL NOMINEE SERVICES LIMITED · 11 September 2008 – 5 August 2010

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
29 April 2026
Next due
13 May 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

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

Capital table

Updated on 27 August 2026
  • EMERIA UK DORMANTS LIMITED (100.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
EMERIA UK DORMANTS LIMITED ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Emeria Uk Dormants Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
24 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2026 View
Change Sail Address Company With Old Address New Address
Address
4 February 2026 View
Change Corporate Secretary Company With Change Date
Officers
2 February 2026 View
Change Person Director Company With Change Date
Officers
2 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 February 2026 View
Change Person Director Company With Change Date
Officers
2 February 2026 View
Accounts With Accounts Type Dormant
Accounts
2 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2025 View
Accounts With Accounts Type Dormant
Accounts
22 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2024 View
Accounts With Accounts Type Dormant
Accounts
28 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 June 2023 View
Move Registers To Registered Office Company With New Address
Address
10 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2023 View
Change Person Director Company With Change Date
Officers
18 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2022 View
Termination Director Company With Name Termination Date
Officers
10 October 2022 View
Appoint Person Director Company With Name Date
Officers
6 October 2022 View
Accounts With Accounts Type Dormant
Accounts
2 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2022 View
Accounts With Accounts Type Dormant
Accounts
9 August 2021 View
Change Person Director Company With Change Date
Officers
3 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2020 View
Change Person Director Company With Change Date
Officers
15 May 2020 View
Accounts With Accounts Type Dormant
Accounts
21 February 2020 View
Accounts With Accounts Type Dormant
Accounts
12 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2019 View
Accounts With Accounts Type Dormant
Accounts
25 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 May 2018 View
Change Sail Address Company With Old Address New Address
Address
14 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 May 2018 View
Accounts With Accounts Type Dormant
Accounts
29 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2017 View
Accounts With Accounts Type Dormant
Accounts
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Move Registers To Sail Company With New Address
Address
10 February 2016 View
Change Corporate Secretary Company With Change Date
Officers
18 November 2015 View
Change Sail Address Company With New Address
Address
17 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Appoint Person Director Company With Name Date
Officers
10 March 2015 View
Accounts With Accounts Type Dormant
Accounts
4 March 2015 View
Termination Director Company With Name Termination Date
Officers
27 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2014 View
Accounts With Accounts Type Dormant
Accounts
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2013 View
Accounts With Accounts Type Full
Accounts
11 September 2013 View
Termination Director Company With Name
Officers
31 July 2013 View
Appoint Person Director Company With Name
Officers
14 June 2013 View
Appoint Person Director Company With Name
Officers
14 June 2013 View
Accounts With Accounts Type Dormant
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2012 View
Appoint Person Director Company With Name
Officers
11 June 2012 View
Resolution
Resolution
15 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2011 View
Termination Secretary Company With Name
Officers
14 July 2011 View
Appoint Corporate Secretary Company With Name
Officers
14 July 2011 View
Termination Director Company With Name
Officers
14 July 2011 View
Accounts With Accounts Type Dormant
Accounts
16 June 2011 View
Appoint Person Director Company With Name
Officers
14 April 2011 View
Appoint Person Director Company With Name
Officers
12 April 2011 View
Termination Director Company With Name
Officers
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2010 View
Change Of Name Notice
Change Of Name
5 August 2010 View
Certificate Change Of Name Company
Change Of Name
5 August 2010 View
Accounts With Accounts Type Dormant
Accounts
19 May 2010 View
Change Account Reference Date Company Previous Extended
Accounts
11 May 2010 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Secretary Company With Change Date
Officers
4 November 2009 View
Legacy
Annual Return
15 September 2009 View
Incorporation Company
Incorporation
11 September 2008 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

NW1 2PL

SIEMENS MOBILITY LIMITED
#00016033
active
THISTLE WESTMINSTER LIMITED
#00058207
dissolved
BAUER MEDIA OUTDOOR INTERNATIONAL LIMITED
#00309019
active
BAUER MEDIA OUTDOOR KILDOON PROPERTY COMPANY LIMITED
#00539175
active
BAUER MEDIA OUTDOOR UK LIMITED
#00950526
active
See all companies at NW1 2PL

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.