Introduction
Watch Company
O
OMOY INVESTMENTS UK LTD
OMOY INVESTMENTS UK LTD is an active company incorporated on 18 June 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. OMOY INVESTMENTS UK LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13463840
LTD Company
Age
4 Years
Incorporated 18 June 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 July 2023 - 31 December 2024(19 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 July 2025 (8 months ago)
Submitted on 28 July 2025 (8 months ago)
Next Due
Due by 2 August 2026
For period ending 19 July 2026
Address
Flat 1, 5-7 Yeomans Row Yeomans Row London, SW3 2AL,
Previous Addresses
First Floor, Sterling House Outrams Wharf Little Eaton Derby DE21 5EL United Kingdom
From: 11 December 2023To: 17 November 2025
Bezant House Bradgate Park View Chellaston Derby DE73 5UH United Kingdom
From: 26 September 2023To: 11 December 2023
5-7 Yeomans Row London SW3 2AL United Kingdom
From: 18 June 2021To: 26 September 2023
3 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
New Owner
Jul 21
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
REDON, Fabien
ActiveYeomans Row, LondonSW3 2AL
Born April 1970
Director
Appointed 18 Jun 2021
REDON, Fabien
Yeomans Row, LondonSW3 2AL
Born April 1970
Director
18 Jun 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mohammed Youssef Elkhereiji
ActiveYeomans Row, LondonSW3 2AL
Born May 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Jul 2021
Mohammed Youssef Elkhereiji
Yeomans Row, LondonSW3 2AL
Born May 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Jul 2021
Active
Mr Fabien Redon
CeasedYeomans Row, LondonSW3 2AL
Born April 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jun 2021
Ceased 16 Jul 2021
Mr Fabien Redon
Yeomans Row, LondonSW3 2AL
Born April 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jun 2021
Ceased 16 Jul 2021
Ceased
Filing History
17
Description
Type
Date Filed
Document
17 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 November 2025
25 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2023
11 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2023
26 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 September 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 July 2021
19 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 July 2021