Omers Infrastructure Europe Limited

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Omers Infrastructure Europe Limited

07560225•Private Limited With Share Capital

29Th Floor, The Leadenhall Building, London, EC3V4AB
02078228356

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Incorporated

10/03/2011

Company Age

15 years

Directors

4

Employees

40

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Omers Infrastructure Europe Limited (07560225) is a private limited with share capital incorporated on 10/03/2011 (15 years old) and registered in london, EC3V4AB. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 10/03/2011
EC3V4AB
40 employees

Financial Overview

Total Assets

£40.57M

Liabilities

£37.23M

Net Assets

£3.34M

Turnover

£34.93M

Cash

£2.74M

Key Metrics

40

Employees

4

Directors

4

Shareholders

Board of Directors

2
E
eric philippe marianne machiels
director
A
abigail clare farrelly
director

Filed Documents

67
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2026
Capital Allotment Shares
Category:Capital
Date:02-01-2026
Capital Allotment Shares
Category:Capital
Date:24-12-2025
Capital Allotment Shares
Category:Capital
Date:06-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2018
Resolution
Category:Resolution
Date:04-09-2017
Resolution
Category:Resolution
Date:29-08-2017
Change Of Name Notice
Category:Change Of Name
Date:29-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:19-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2013
Termination Director Company With Name
Category:Officers
Date:26-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:26-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-03-2012
Capital Allotment Shares
Category:Capital
Date:20-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-06-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:16-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-03-2011
Incorporation Company
Category:Incorporation
Date:10-03-2011

Import / Export

Imports
12 Months1
60 Months4
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date09/05/2025
Latest Accounts31/12/2024

Trading Addresses

29Th Floor, The Leadenhall Building, 122 Leadenhall Street, London, EC3V4ABRegistered

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Contact

02078228356
29Th Floor, The Leadenhall Building, London, EC3V4AB