Om Latin America Holdco Uk Limited
Company Profile
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MicroOm Latin America Holdco Uk Limited
06404271•Private Limited With Share Capital
63-66, Hatton Garden Fifth Floor,, London, EC1N8LE
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Incorporated
19/10/2007
Company Age
18 years
Directors
3
Employees
2
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Om Latin America Holdco Uk Limited (06404271) is a private limited with share capital incorporated on 19/10/2007 (18 years old) and registered in london, EC1N8LE. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 19/10/2007
EC1N8LE
2 employees
Financial Overview
Total Assets
£65.92M
Liabilities
£0
Net Assets
£65.92M
Cash
£0
Key Metrics
2
Employees
3
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2026
Accounts Amended With Accounts Type Full
Category:Accounts
Date:08-12-2025
Accounts Amended With Accounts Type Full
Category:Accounts
Date:02-09-2025
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:29-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2025
Accounts Amended With Accounts Type Full
Category:Accounts
Date:26-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-12-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Capital Allotment Shares
Category:Capital
Date:01-02-2017
Resolution
Category:Resolution
Date:17-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2016
Capital Allotment Shares
Category:Capital
Date:02-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:12-08-2014
Change Of Name Notice
Category:Change Of Name
Date:12-08-2014
Miscellaneous
Category:Miscellaneous
Date:25-06-2014
Miscellaneous
Category:Miscellaneous
Date:24-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:17-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:25-10-2012
Termination Secretary Company With Name
Category:Officers
Date:25-10-2012
Termination Director Company With Name
Category:Officers
Date:25-10-2012
Termination Director Company With Name
Category:Officers
Date:25-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-10-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-07-2012
Legacy
Category:Capital
Date:20-07-2012
Legacy
Category:Insolvency
Date:20-07-2012
Resolution
Category:Resolution
Date:20-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Termination Director Company With Name
Category:Officers
Date:09-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2011
Capital Allotment Shares
Category:Capital
Date:18-04-2011
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2024
Filing Date29/09/2023
Latest Accounts31/12/2022
Trading Addresses
63-66 Hatton Garden, London, EC1N8LERegistered
Related Companies
2
Contact
63-66, Hatton Garden Fifth Floor,, London, EC1N8LE