Introduction
Watch Company
O
OM FINANCE (USD) LIMITED
OM FINANCE (USD) LIMITED is an active company incorporated on 2 July 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. OM FINANCE (USD) LIMITED was registered 7 years ago.(SIC: 70100)
Status
active
Active since 7 years ago
Company No
11443270
LTD Company
Age
7 Years
Incorporated 2 July 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (9 months ago)
Submitted on 8 July 2025 (8 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Address
Wework Moor Place 10 York Road London, SE1 7ND,
Previous Addresses
4th Floor Wework No.1 Poultry 1 Poultry London EC2R 8EJ United Kingdom
From: 5 April 2023To: 11 February 2026
5th Floor, Wework No.1 Poultry 1 Poultry London EC2R 8EJ United Kingdom
From: 4 September 2020To: 5 April 2023
5th Floor, Wework No.1 Poultry No.1 Poultry London EC2R 8EJ United Kingdom
From: 4 September 2020To: 4 September 2020
5th Floor Millennium Bridge House 2 Lambeth Hill London EC4V 4GG United Kingdom
From: 2 July 2018To: 4 September 2020
15 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Funding Round
Oct 18
Capital Allotment Shares
Capital Update
Oct 18
Capital Statement Capital Company With D...
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Director Left
Dec 18
Termination Director Company With Name T...
Director Left
Mar 19
Termination Director Company With Name T...
Director Left
Mar 19
Termination Director Company With Name T...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Capital Update
May 21
Capital Statement Capital Company With D...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
3
Funding
10
Officers
1
Ownership
0
Accounts
Officers
11
4 Active
7 Resigned
Name
Role
Appointed
Status
PETERSHILL SECRETARIES LIMITED
ActiveChamberlain Square Cs, BirminghamB3 3AX
Corporate secretary
Appointed 31 May 2021
PETERSHILL SECRETARIES LIMITED
Chamberlain Square Cs, BirminghamB3 3AX
Corporate secretary
31 May 2021
Active
KADER, Nazrien Banu
ActiveBenmore 2010
Born November 1969
Director
Appointed 01 Jul 2021
KADER, Nazrien Banu
Benmore 2010
Born November 1969
Director
01 Jul 2021
Active
STRATER, Alexandra Fiona
Active10 York Road, LondonSE1 7ND
Born May 1982
Director
Appointed 15 Jun 2020
STRATER, Alexandra Fiona
10 York Road, LondonSE1 7ND
Born May 1982
Director
15 Jun 2020
Active
THIART, Cornelius Christiaan
Active10 York Road, LondonSE1 7ND
Born January 1969
Director
Appointed 02 Jul 2018
THIART, Cornelius Christiaan
10 York Road, LondonSE1 7ND
Born January 1969
Director
02 Jul 2018
Active
FORSYTHE, Paul
Resigned1 Poultry, LondonEC2R 8EJ
Secretary
Appointed 02 Jul 2018
Resigned 31 May 2021
FORSYTHE, Paul
1 Poultry, LondonEC2R 8EJ
Secretary
02 Jul 2018
Resigned 31 May 2021
Resigned
CAMPBELL, Colin Robert
ResignedMillennium Bridge House, LondonEC4V 4GG
Born August 1971
Director
Appointed 02 Jul 2018
Resigned 29 Mar 2019
CAMPBELL, Colin Robert
Millennium Bridge House, LondonEC4V 4GG
Born August 1971
Director
02 Jul 2018
Resigned 29 Mar 2019
Resigned
COXON, Robert Harold
ResignedMillennium Bridge House, LondonEC4V 4GG
Born May 1960
Director
Appointed 02 Jul 2018
Resigned 29 Mar 2019
COXON, Robert Harold
Millennium Bridge House, LondonEC4V 4GG
Born May 1960
Director
02 Jul 2018
Resigned 29 Mar 2019
Resigned
FORSYTHE, Paul
Resigned1 Poultry, LondonEC2R 8EJ
Born January 1976
Director
Appointed 02 Jul 2018
Resigned 31 May 2021
FORSYTHE, Paul
1 Poultry, LondonEC2R 8EJ
Born January 1976
Director
02 Jul 2018
Resigned 31 May 2021
Resigned
ILSLEY, Michael Gerald
Resigned2 Lambeth Hill, LondonEC4V 4GG
Born March 1961
Director
Appointed 19 Jul 2018
Resigned 31 May 2020
ILSLEY, Michael Gerald
2 Lambeth Hill, LondonEC4V 4GG
Born March 1961
Director
19 Jul 2018
Resigned 31 May 2020
Resigned
MCPHERSON, Andrew Vincent
Resigned1 Poultry, LondonEC2R 8EJ
Born December 1973
Director
Appointed 01 Jun 2020
Resigned 30 Jun 2021
MCPHERSON, Andrew Vincent
1 Poultry, LondonEC2R 8EJ
Born December 1973
Director
01 Jun 2020
Resigned 30 Jun 2021
Resigned
PEARCE, Iain Anthony
ResignedMillennium Bridge House, LondonEC4V 4GG
Born May 1971
Director
Appointed 02 Jul 2018
Resigned 14 Dec 2018
PEARCE, Iain Anthony
Millennium Bridge House, LondonEC4V 4GG
Born May 1971
Director
02 Jul 2018
Resigned 14 Dec 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Old Mutual Limited
ActiveJan Smuts Drive, Cape Town7405
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2018
Old Mutual Limited
Jan Smuts Drive, Cape Town7405
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Oct 2018
Active
Millennium Bridge House, LondonEC4V 4GG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jul 2018
Ceased 31 Oct 2018
Old Mutual Public Limited Company
Millennium Bridge House, LondonEC4V 4GG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jul 2018
Ceased 31 Oct 2018
Ceased
Filing History
47
Description
Type
Date Filed
Document
11 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2026
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
25 May 2023
24 April 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
24 April 2023
21 April 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
21 April 2023
21 April 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
21 April 2023
5 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 June 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 June 2021
29 June 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
29 June 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 May 2021
4 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 September 2020
4 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
28 December 2018
8 November 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 November 2018
8 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2018
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
26 October 2018
2 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 July 2018