OM

OUI MANAGEMENT LIMITED

Active

Company number 08170063

London, England · Incorporated 7 August 2012

Level 1, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, England

Last updated on 14 April 2026

Management consultancy activities other than financial management · SIC 70229

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 April 2025
Next due
4 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
White Street Investments - Fzco
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
5 June 2024
PS
Helix Fort Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 November 2022
PS
Mr Steven Patrick Dellar
Born May 1977
Ownership Of Shares 50 To 75 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
1 July 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
5 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
29 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2024 View
Appoint Person Director Company With Name Date
Officers
20 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2023 View
Termination Director Company With Name Termination Date
Officers
15 November 2022 View
Termination Director Company With Name Termination Date
Officers
15 November 2022 View
Appoint Person Director Company With Name Date
Officers
14 November 2022 View
Capital Alter Shares Subdivision
Capital
11 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
11 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 November 2022 View
Resolution
Resolution
9 November 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
30 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
5 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
5 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 July 2018 View
Change Person Director Company With Change Date
Officers
27 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
15 May 2018 View
Termination Director Company With Name Termination Date
Officers
15 May 2018 View
Termination Director Company With Name Termination Date
Officers
15 May 2018 View
Termination Director Company With Name Termination Date
Officers
15 May 2018 View
Appoint Person Director Company With Name Date
Officers
15 May 2018 View
Appoint Person Director Company With Name Date
Officers
11 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2017 View
Appoint Person Director Company With Name Date
Officers
19 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2016 View
Change Corporate Secretary Company With Change Date
Officers
6 April 2016 View
Appoint Person Director Company With Name Date
Officers
14 January 2016 View
Appoint Person Director Company With Name Date
Officers
14 January 2016 View
Termination Director Company With Name Termination Date
Officers
13 January 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
13 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2015 View
Change Account Reference Date Company Current Extended
Accounts
3 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2013 View
Incorporation Company
Incorporation
7 August 2012 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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