Ob Capital Ltd

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Ob Capital Ltd

05474067•Private Limited With Share Capital

15 Old Bailey, London, Greater London, EC4M7EF

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Incorporated

07/06/2005

Company Age

20 years

Directors

4

Employees

54

SIC Code

41100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Ob Capital Ltd (05474067) is a private limited with share capital incorporated on 07/06/2005 (20 years old) and registered in greater london, EC4M7EF. The company operates under SIC code 41100 and is classified as Small.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 07/06/2005
EC4M7EF
54 employees

Financial Overview

Total Assets

£75.95M

Liabilities

£60.68M

Net Assets

£15.28M

Turnover

£2.36M

Cash

£745.7K

Key Metrics

54

Employees

4

Directors

3

Shareholders

1

CCJs

Board of Directors

4
J
jean-thomas patrick lopez
director
F
florian rene amedee hacquard
director
I
ivan cukon
director
O
olen pottier
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2026
Capital Return Purchase Own Shares
Category:Capital
Date:04-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2025
Memorandum Articles
Category:Incorporation
Date:03-11-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:03-11-2025
Resolution
Category:Resolution
Date:03-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Resolution
Category:Resolution
Date:29-10-2025
Capital Cancellation Shares
Category:Capital
Date:28-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2025
Resolution
Category:Resolution
Date:21-10-2025
Capital Allotment Shares
Category:Capital
Date:21-10-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-10-2025
Legacy
Category:Capital
Date:17-10-2025
Legacy
Category:Capital
Date:17-10-2025
Legacy
Category:Insolvency
Date:17-10-2025
Resolution
Category:Resolution
Date:17-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2022
Resolution
Category:Resolution
Date:20-09-2021
Resolution
Category:Resolution
Date:16-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2021
Capital Alter Shares Subdivision
Category:Capital
Date:10-07-2021
Memorandum Articles
Category:Incorporation
Date:10-07-2021
Capital Name Of Class Of Shares
Category:Capital
Date:10-07-2021
Resolution
Category:Resolution
Date:10-07-2021
Memorandum Articles
Category:Incorporation
Date:10-07-2021
Memorandum Articles
Category:Incorporation
Date:10-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Legacy
Category:Capital
Date:15-03-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-03-2016
Legacy
Category:Insolvency
Date:15-03-2016
Resolution
Category:Resolution
Date:15-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Move Registers To Sail Company
Category:Address
Date:09-06-2014
Change Sail Address Company
Category:Address
Date:09-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2014
Termination Director Company With Name
Category:Officers
Date:20-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2014
Termination Secretary Company With Name
Category:Officers
Date:20-01-2014

Import / Export

Imports
12 Months1
60 Months16
Exports
12 Months0
60 Months4

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date05/11/2025
Latest Accounts31/12/2024

Trading Addresses

15 Old Bailey, London, EC4M7EFRegistered

Contact

15 Old Bailey, London, Greater London, EC4M7EF