Omec Holdings Limited
Company Profile
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SmallOmec Holdings Limited
09787922•Private Limited With Share Capital
108 Ripon Way, Borehamwood, Hertfordshire, WD62JA
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Incorporated
21/09/2015
Company Age
10 years
Directors
4
Employees
35
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Omec Holdings Limited (09787922) is a private limited with share capital incorporated on 21/09/2015 (10 years old) and registered in hertfordshire, WD62JA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 21/09/2015
WD62JA
35 employees
Financial Overview
Total Assets
£16.33M
Liabilities
£3.73M
Net Assets
£12.60M
Turnover
£14.40M
Cash
£6.99M
Key Metrics
35
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
37
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2019
Resolution
Category:Resolution
Date:29-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2016
Resolution
Category:Resolution
Date:21-04-2016
Capital Allotment Shares
Category:Capital
Date:27-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2015
Incorporation Company
Category:Incorporation
Date:21-09-2015
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date13/06/2025
Latest Accounts30/09/2024
Trading Addresses
108 Ripon Way, Borehamwood, Hertfordshire, WD62JARegistered
Related Companies
10
Contact
108 Ripon Way, Borehamwood, Hertfordshire, WD62JA