Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
O.M. Limited
- Incorporated
- 21 May 1981 (45 years)
- Industry
- Buying and selling of own real estate (68100)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Berkeley House304 Regents Park RoadLondonN3 2JX
Charges
- Total
- 37
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 37
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 22 February 2021
British
Born December 1958 (67)
Lau, Daniel
Secretary · Appointed 10 July 2019
Director · Appointed 10 July 2019
British
Born November 1975
Director · Appointed 29 March 2011
British
Born April 1960 (66)
Director · Appointed 25 January 2011
British
Born May 1953 (73)
Officer history (21 former)
22 February 2021
10 July 2019
Appointed Lau, Daniel as Secretary
10 July 2019
10 July 2019
1 March 2012
29 February 2012
Resigned Wolfson, Alan as Secretary
29 March 2011
17 March 2011
4 February 2011
4 February 2011
Appointed Wolfson, Alan as Secretary
2 February 2011
2 February 2011
25 January 2011
11 June 2010
11 June 2010
11 June 2010
11 June 2010
24 August 2009
24 January 2008
24 January 2008
31 December 2007
31 May 2007
31 May 2007
2 January 2007
2 January 2007
14 July 2003
2 January 2002
2 January 2002
31 March 2000
20 October 1999
20 October 1999
17 March 1998
17 March 1998
17 March 1998
17 March 1998
17 March 1998
30 March 1995
Resigned Holland, Glenis as Director
3 March 1995
3 March 1995
19 July 1994
19 July 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2024
Owns 75–100% of shares (as a firm)
Private Limited
Reg. no. 08249934
Former controllers (1)
31 December 2024
Ceased Proxima Investments Limited — Owns 75–100% of shares
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Anchor GR Limited Owns 75–100% of shares
Aramis GR Limited Owns 75–100% of shares
Backfold Limited Owns 75–100% of shares
Beech Head (No.5) Limited Owns 75–100% of shares
Blackhouse Investment Properties Limited Owns 75–100% of shares
Bodoni GR Limited Owns 75–100% of shares
Bourne Investment Properties Limited Owns 75–100% of shares
Brightmark GR Limited Owns 75–100% of shares
Brightmood GR Limited Owns 75–100% of shares
Brightmoon Investment Properties Limited Owns 75–100% of shares
Brightyear Limited Owns 75–100% of shares
Bueller Asset Management Limited Owns 75–100% of shares
Caladan Limited Owns 75–100% of shares
Carsan Limited Owns 75–100% of shares
Charter Quay Limited Owns 75–100% of shares
O.M. Limited This company Owns 75–100% of shares (as a firm)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 16 October 2026 | Other filing | |||
| 16 October 2026 | Accounts filing | |||
| 6 August 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 5 July 2026 | Other filing |
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