Overseas Moving Network International Limited

Active02036161 Private company limited by guarantee
Incorporated
11 July 1986 (40 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
William Christopher Lloyd
Edo Bar Ner
Eric Jonathan Tate
Accounts type
Small
Region
South East
Address
Abbey House
25 Clarendon Road
Redhill
RH1 1QZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Lloyd, William Christopher
Director · Appointed 13 November 2024
American
Born October 1968 (58)
Bar Ner, Edo
Director · Appointed 19 May 2024
French
Born September 1976 (50)
Tate, Eric Jonathan
Director · Appointed 19 May 2024
American
Born March 1971 (55)
Mackley, Christopher
Secretary · Appointed 26 April 2022
Pitcher, Mark David
Director · Appointed 29 September 2021
New Zealander
Born August 1968 (58)
Stevens, Philippa
Director · Appointed 8 April 2019
British
Born May 1970 (56)
Laffitte, Walter Maurice
Director · Appointed 22 March 2018
American
Born April 1967 (59)
Officer history (43 former)
13 November 2024
Resigned Lim, John as Director
13 November 2024
Appointed Lloyd, William Christopher as Director
19 May 2024
Resigned Ferrante, Salvatore Peter as Director
19 May 2024
Appointed Tate, Eric Jonathan as Director
19 May 2024
Appointed Bar Ner, Edo as Director
19 May 2024
Resigned Desouza, Garfield William as Director
26 April 2022
Resigned Waters, Ian Stuart as Secretary
26 April 2022
Appointed Mackley, Christopher as Secretary
29 September 2021
Appointed Pitcher, Mark David as Director
29 September 2021
Resigned Saunders, Nigel Mayo as Director
7 July 2020
Appointed Lim, John as Director
30 November 2019
Resigned Meader, Keith Noren as Director
8 April 2019
Resigned Jonsson, Bengt as Director
8 April 2019
Appointed Stevens, Philippa as Director
22 March 2018
Appointed Laffitte, Walter Maurice as Director
22 March 2018
Resigned Toedtli, Willy Jakob as Director
27 March 2015
Resigned Graebel, William Herbert as Director
27 March 2015
Appointed Desouza, Garfield William as Director
27 March 2015
Appointed Ferrante, Salvatore Peter as Director
27 March 2015
Resigned Luyckx, Charles Peter Marie Ghislain as Director
10 May 2013
Resigned Kerr, Nicholas as Director
10 May 2013
Appointed Jonsson, Bengt as Director
1 May 2012
Appointed Saunders, Nigel Mayo as Director
1 May 2012
Appointed Meader, Keith Noren as Director
1 May 2012
Resigned Stickland, Desmond Francis as Director
1 May 2012
Resigned Bell, Gordon Stuart as Director
1 May 2012
Resigned Putt, Bryan Scott as Director
28 April 2010
Resigned Crooks, Stephen French, President as Director
24 April 2009
Resigned Urtubey, Facundo Norberto as Director
24 April 2009
Appointed Toedtli, Willy Jakob as Director
30 April 2006
Appointed Luyckx, Charles Peter Marie Ghislain as Director
30 April 2006
Resigned Bennett, Richard Guy as Director
30 April 2006
Resigned Moschopoulos Beinoglou, Orphee, Managing Director as Director
30 April 2006
Appointed Graebel, William Herbert as Director
7 May 2004
Resigned Iversen, Lars Lykke as Director
7 May 2004
Appointed Kerr, Nicholas as Director
9 May 2003
Appointed Bell, Gordon Stuart as Director
9 May 2003
Resigned Oman, Patrick as Director
9 May 2003
Appointed Stickland, Desmond Francis as Director
4 February 2003
Resigned Kaye, Denis Henry as Director
26 September 2002
Appointed Putt, Bryan Scott as Director
21 April 2002
Resigned Lim, Eric as Director
27 April 2001
Resigned Bowen Jnr, Robert S as Director
27 April 2001
Appointed Crooks, Stephen French, President as Director
9 March 2000
Appointed Moschopoulos Beinoglou, Orphee, Managing Director as Director
9 March 2000
Resigned Kent, Graham Keith as Director
9 March 2000
Resigned Bacigalupi Labrucherie, Juan Carlos as Director
9 March 2000
Resigned Faulkner, Birger Tore as Director
9 March 2000
Resigned Haddad, Jean Luc as Director
9 March 2000
Appointed Lim, Eric as Director
9 March 2000
Appointed Urtubey, Facundo Norberto as Director
9 March 2000
Appointed Kaye, Denis Henry as Director
9 March 2000
Resigned Le Roux, Louis Johan as Director
9 March 2000
Appointed Bennett, Richard Guy as Director
6 February 1998
Resigned Mason, Michael Paul as Director
6 February 1998
Resigned Reinsch, William C, Managing Director as Director
5 March 1997
Resigned Hopkins, Thomas Roderick as Director
23 May 1996
Resigned Starck, Jacqueline Ann as Director
18 March 1996
Resigned Cortez, Johnny as Director
18 March 1996
Appointed Haddad, Jean Luc as Director
18 March 1996
Appointed Bacigalupi Labrucherie, Juan Carlos as Director
20 December 1995
Resigned Laporta, Jorge Patricio as Director
7 May 1995
Resigned Gerard, Stephen as Director
7 May 1995
Appointed Iversen, Lars Lykke as Director
5 May 1994
Resigned Robinson, Peter John as Director
5 May 1994
Resigned Gardiner, Errol Vivian as Director
5 May 1994
Appointed Starck, Jacqueline Ann as Director
5 May 1994
Appointed Kent, Graham Keith as Director
5 May 1994
Resigned Kaye, Denis Henry as Director
5 May 1994
Resigned Ansley, Tom Hugh Patrick as Director
5 May 1994
Appointed Oman, Patrick as Director
5 May 1994
Appointed Le Roux, Louis Johan as Director
21 May 1993
Appointed Bowen Jnr, Robert S as Director
21 May 1993
Resigned Borgsteat, Jean Jacques as Director
21 May 1993
Appointed Laporta, Jorge Patricio as Director
21 May 1993
Resigned Lie, Rolf Kaare as Director
21 May 1993
Appointed Faulkner, Birger Tore as Director
21 May 1993
Resigned Colwell, Richard Hormes as Director
1 July 1992
Appointed Waters, Ian Stuart as Secretary
30 June 1992
Resigned Smithies, James Michael as Secretary
18 May 1992
Appointed Reinsch, William C, Managing Director as Director
18 May 1992
Appointed Mason, Michael Paul as Director
18 May 1992
Appointed Hopkins, Thomas Roderick as Director
18 May 1992
Appointed Cortez, Johnny as Director
18 May 1992
Appointed Kaye, Denis Henry as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£700,654
Employees
2
Current Ratio
2.5x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £329,181 £319,300 £302,567 £294,153 £355,418 £469,721 £608,294
Balance sheet detail
2025202420232022202120202019
Fixed Assets£567£297£1,329£2,366£204£523£420
Current Assets£1,002,884£993,668£806,683£721,877£714,011£749,328£864,614
Debtors£302,230£311,821£228,200£282,071£153,588£160,658£227,543
Cash£700,654£681,847£578,483£439,806£560,423£588,670£637,071
Creditors (< 1 year)£395,157£524,244£452,594£430,090£411,648£430,551£535,853
Net Current Assets£607,727£469,424£354,089£291,787£302,363£318,777£328,761
Shareholder Funds£608,294£469,721£355,418£294,153£302,567£319,300£329,181

Filings 210

DateDescriptionMade Up ToPagesPDF
19 June 2026Accounts for a small company31 December 2025
30 April 2026Confirmation statement with no updates29 April 2026
5 June 2025Director's details changed
9 May 2025Accounts for a small company31 December 2024
8 May 2025Confirmation statement with no updates4 May 2025
Show all 210 filings

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