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OML BELFAST LIMITED

Active

Company number NI036962

· Incorporated 17 September 1999

2 Queens Quay, Belfast, BT3 9QQ

Last updated on 18 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 February 2014

Company history

Previous company names

ARCHCO 1 LIMITED · 17 September 1999 – 21 June 2001

ODYSSEY MILLENNIUM LIMITED · 21 June 2001 – 7 September 2015

Company overview

OML BELFAST LIMITED is a private limited company registered in Northern Ireland since its incorporation on 17 September 1999 and remains active on the register. It has changed its name 2 times, most recently from ODYSSEY MILLENNIUM LIMITED on 21 June 2001. Its registered office is at 2 Queens Quay, Belfast, BT3 9QQ. Its principal activity is management of real estate on a fee or contract basis (SIC 68320).

It is controlled by The Odyssey Trust Company Limited, which holds 75-100% of the shares. The board consists of seven directors: DOYLE, Adrian Peter (appointed 21 September 2015), GILLEN, Julie-Anne (appointed 28 February 2018), MCMAHON, Paul (appointed 3 June 2019), O'BRIEN, Arthur (appointed 15 March 2021), MC CORRY, Kieran George (appointed 16 May 2022), BOURKE, Lesley (appointed 30 January 2023) and SEAWRIGHT, Paul Hugh, Professor (appointed 19 May 2025). GILLEN, Julie-Anne serves as company secretary (appointed 28 February 2018). 28 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 31 March 2025, were filed on 21 November 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 17 September 2025. The next is due by 1 October 2026. Companies House holds 149 filings for this company, most recently a mortgage filing on 1 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 September 2025
Next due
1 October 2026
2 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

SP
SEAWRIGHT, Paul Hugh, Professor
Director
19 May 2025
BL
BOURKE, Lesley
Director
30 January 2023
MC
MC CORRY, Kieran George
Director
16 May 2022
OA
O'BRIEN, Arthur
Director
15 March 2021
GJ
GILLEN, Julie-Anne
Secretary
28 February 2018
GJ
GILLEN, Julie-Anne
Director
28 February 2018
DA
DOYLE, Adrian Peter
Director
21 September 2015
KR
KENNEDY, Richard Darragh, Professor
Director · Resigned
3 May 2023
CM
CUSKERAN, Mark Francis
Director · Resigned
21 May 2018
MW
MCDOWELL, William Martin Wallace
Director · Resigned
30 August 2017
ER
ENNIS, Richard James Alan
Director · Resigned
4 April 2017
JG
JORDAN, Glenn
Director · Resigned
19 September 2016
RN
ROBBINS, Nigel Paul
Director · Resigned
5 May 2015
MP
MCMAHON, Paul
Director · Resigned
20 April 2015
ML
MCKENNA, Leo
Director · Resigned
16 December 2013
HN
HARKNESS, Nicholas John
Director · Resigned
16 May 2011
BB
BURKE, Brian Anthony
Director · Resigned
20 September 2010
CO
CORR, Orla
Director · Resigned
19 October 2009
ME
MCCARTAN, Eamonn Gerard
Director · Resigned
1 January 2009
BJ
BURGESS, James Watson
Director · Resigned
1 January 2009
GA
GIBSON, Alan
Director · Resigned
1 January 2009
HB
HUGHES, Brian
Director · Resigned
1 January 2009
PA
PAYNE, Antony Leslie Robert
Director · Resigned
1 January 2009
FR
FITZPATRICK, Robert Oliver
Director · Resigned
4 June 2007
MG
MOORE, Gerry
Director · Resigned
31 May 2007
BA
BELL, Alexander
Director · Resigned
11 April 2001
FT
FANNING, Thomas Joseph
Director · Resigned
20 January 2000
IG
IRWIN, Gordon Richardson
Director · Resigned
20 January 2000
KR
KELLS, Ronald David
Director · Resigned
20 January 2000
AD
ALLEN, Don
Director · Resigned
20 January 2000
SI
STANFIELD, Ian Keith
Director · Resigned
18 January 2000
RK
RUTHERFORD, Kenneth Gerard
Director · Resigned
17 September 1999
TM
TINMAN, Mark
Director · Resigned
17 September 1999
MN
MORRISON, Norman
Secretary · Resigned
17 September 1999

Persons with significant control

PS
The Odyssey Trust Company Limited
Ownership Of Shares 75 To 100 Percent
7 April 2016

Funding

1 funding round
17 February 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 September 2026 View
Accounts With Accounts Type Full
Accounts
21 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2025 View
Appoint Person Director Company With Name Date
Officers
21 May 2025 View
Termination Director Company With Name Termination Date
Officers
6 May 2025 View
Accounts With Accounts Type Full
Accounts
4 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2024 View
Termination Director Company With Name Termination Date
Officers
11 April 2024 View
Accounts With Accounts Type Full
Accounts
8 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2023 View
Appoint Person Director Company With Name Date
Officers
3 May 2023 View
Termination Director Company With Name Termination Date
Officers
15 March 2023 View
Appoint Person Director Company With Name Date
Officers
30 January 2023 View
Accounts With Accounts Type Full
Accounts
9 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2022 View
Appoint Person Director Company With Name Date
Officers
17 May 2022 View
Accounts With Accounts Type Full
Accounts
6 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2021 View
Termination Director Company With Name Termination Date
Officers
25 May 2021 View
Appoint Person Director Company With Name Date
Officers
18 March 2021 View
Accounts With Accounts Type Full
Accounts
19 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2020 View
Termination Director Company With Name Termination Date
Officers
8 June 2020 View
Accounts With Accounts Type Full
Accounts
6 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2019 View
Termination Director Company With Name Termination Date
Officers
4 June 2019 View
Appoint Person Director Company With Name Date
Officers
4 June 2019 View
Change Person Director Company With Change Date
Officers
12 March 2019 View
Accounts With Accounts Type Full
Accounts
7 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2018 View
Appoint Person Director Company With Name Date
Officers
25 May 2018 View
Second Filing Of Director Appointment With Name
Officers
28 March 2018 View
Termination Director Company With Name Termination Date
Officers
28 March 2018 View
Appoint Person Director Company With Name Date
Officers
6 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
6 March 2018 View
Termination Director Company With Name Termination Date
Officers
6 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
6 March 2018 View
Termination Director Company With Name Termination Date
Officers
9 February 2018 View
Accounts With Accounts Type Full
Accounts
25 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2017 View
Appoint Person Director Company With Name Date
Officers
31 August 2017 View
Termination Director Company With Name Termination Date
Officers
9 June 2017 View
Termination Director Company With Name Termination Date
Officers
10 April 2017 View
Appoint Person Director Company With Name Date
Officers
10 April 2017 View
Accounts With Accounts Type Full
Accounts
8 December 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 November 2016 View
Legacy
Capital
1 November 2016 View
Legacy
Insolvency
1 November 2016 View
Resolution
Resolution
1 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2016 View
Appoint Person Director Company With Name Date
Officers
21 September 2016 View
Termination Director Company With Name Termination Date
Officers
17 August 2016 View
Accounts With Accounts Type Full
Accounts
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2015 View
Appoint Person Director Company With Name Date
Officers
22 September 2015 View
Certificate Change Of Name Company
Change Of Name
7 September 2015 View
Change Of Name Notice
Change Of Name
7 September 2015 View
Termination Director Company With Name Termination Date
Officers
12 June 2015 View
Appoint Person Director Company With Name Date
Officers
6 May 2015 View
Appoint Person Director Company With Name Date
Officers
26 April 2015 View
Termination Director Company With Name Termination Date
Officers
26 April 2015 View
Termination Director Company With Name Termination Date
Officers
26 April 2015 View
Accounts With Accounts Type Full
Accounts
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2014 View
Capital Allotment Shares
Capital
27 March 2014 View
Memorandum Articles
Incorporation
13 March 2014 View
Resolution
Resolution
13 March 2014 View
Appoint Person Director Company With Name
Officers
8 January 2014 View
Accounts With Accounts Type Full
Accounts
29 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2013 View
Change Person Director Company With Change Date
Officers
25 September 2013 View
Accounts With Accounts Type Full
Accounts
26 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2012 View
Change Person Director Company With Change Date
Officers
17 September 2012 View
Accounts With Accounts Type Full
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2011 View
Appoint Person Director Company With Name
Officers
19 May 2011 View
Termination Director Company With Name
Officers
20 January 2011 View
Accounts With Accounts Type Full
Accounts
9 December 2010 View
Termination Director Company With Name
Officers
14 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2010 View
Change Person Director Company With Change Date
Officers
23 September 2010 View
Change Person Director Company With Change Date
Officers
23 September 2010 View
Appoint Person Director Company With Name
Officers
20 September 2010 View
Change Person Secretary Company With Change Date
Officers
15 April 2010 View
Change Person Director Company With Change Date
Officers
15 April 2010 View
Change Person Director Company With Change Date
Officers
15 April 2010 View
Change Person Director Company With Change Date
Officers
15 April 2010 View
Change Person Director Company With Change Date
Officers
15 April 2010 View
Change Person Director Company With Change Date
Officers
15 April 2010 View
Change Person Director Company With Change Date
Officers
15 April 2010 View
Change Person Director Company With Change Date
Officers
15 April 2010 View
Termination Director Company With Name
Officers
15 April 2010 View
Appoint Person Director Company With Name
Officers
16 February 2010 View
Accounts With Accounts Type Full
Accounts
9 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2009 View
Legacy
Officers
26 August 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Accounts
26 January 2009 View
Legacy
Annual Return
3 October 2008 View
Legacy
Accounts
2 February 2008 View
Legacy
Annual Return
24 September 2007 View
Legacy
Officers
15 June 2007 View
Legacy
Officers
8 June 2007 View
Legacy
Accounts
23 January 2007 View
Legacy
Capital
14 December 2006 View
Legacy
Annual Return
12 October 2006 View
Legacy
Officers
25 July 2006 View
Legacy
Auditors
27 April 2006 View
Legacy
Accounts
7 March 2006 View
Legacy
Officers
26 November 2005 View
Legacy
Annual Return
16 October 2005 View
Legacy
Officers
3 February 2005 View
Legacy
Accounts
31 January 2005 View
Legacy
Annual Return
19 September 2004 View
Legacy
Accounts
22 January 2004 View
Legacy
Capital
18 November 2003 View
Legacy
Annual Return
7 October 2003 View
Legacy
Officers
4 June 2003 View
Legacy
Auditors
12 March 2003 View
Legacy
Accounts
27 January 2003 View
Legacy
Annual Return
20 September 2002 View
Legacy
Officers
20 September 2002 View
Legacy
Address
22 March 2002 View
Legacy
Accounts
10 February 2002 View
Legacy
Officers
16 November 2001 View
Legacy
Annual Return
24 October 2001 View
Legacy
Incorporation
11 July 2001 View
Legacy
Change Of Name
21 June 2001 View
Legacy
Officers
8 June 2001 View
Legacy
Accounts
24 May 2001 View
Legacy
Annual Return
20 October 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Officers
1 March 2000 View
Legacy
Officers
1 March 2000 View
Legacy
Other
17 September 1999 View
Legacy
Other
17 September 1999 View
Legacy
Incorporation
17 September 1999 View
Legacy
Incorporation
17 September 1999 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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