Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Obm (UK) Limited
- Incorporated
- 27 July 2004 (22 years)
- Industry
- Architectural activities (71111)
- Directors
- Tareq ElzayatMichael David WilsonTimothy Martin Edwards Peck
- Owned by
- Timothy Martin Edwards PeckDouglas Anthony KuligMichael David Wilson
- Accounts type
- Small
- Region
- Greater London
- Address
- Suite 1.01 Chancery HouseChancery LaneLondonWC2A 1QS
Officers 4 active
Officer details are public data from the Companies House register.
Elzayat, Tareq
Director · Appointed 8 December 2023
British
Born August 1990 (36)
Wilson, Michael David
Director · Appointed 30 October 2006
British
Born July 1965 (61)
Wilson, Michael David
Secretary · Appointed 30 October 2006
British
Peck, Timothy Martin Edwards
Director · Appointed 22 September 2004
British
Born December 1953 (72)
Officer history (7 former)
8 December 2023
Appointed Elzayat, Tareq as Director
19 June 2009
Resigned Ruiz, Baudilio as Director
28 January 2009
2 December 2007
Resigned Bissell, William as Director
30 October 2006
Appointed Wilson, Michael David as Director
30 October 2006
Appointed Wilson, Michael David as Secretary
30 October 2006
Resigned Walker, Beverley Wayne as Secretary
30 October 2006
Resigned Walker, Beverley Wayne as Director
6 May 2005
26 October 2004
Resigned Peak Company Secretaries Limited as Corporate Secretary
26 October 2004
Resigned Peake Company Directors Limited as Corporate Director
22 September 2004
Appointed Walker, Beverley Wayne as Director
22 September 2004
Appointed Ruiz, Baudilio as Director
22 September 2004
Appointed Bissell, William as Director
22 September 2004
Appointed Walker, Beverley Wayne as Secretary
22 September 2004
Appointed Peck, Timothy Martin Edwards as Director
27 July 2004
Appointed Peake Company Directors Limited as Corporate Director
27 July 2004
Appointed Peak Company Secretaries Limited as Corporate Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Timothy Martin Edwards Peck
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1953 (72)
Douglas Anthony Kulig
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born August 1957 (69)
Michael David Wilson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1965 (61)
Former controllers (1)
7 April 2016
Ceased Obm International Limited — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £0
Trend
Cash
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Cash | £0 | £0 | £0 | £0 | £0 |
| Net Assets | £1 | ||||
| Shareholder Funds | £1 |
Filings 105
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Replacement filing of Confirmation Statement | 27 July 2025 | ||
| 9 September 2026 | Other filing | |||
| 2 September 2026 | Change of details for a person with significant control | |||
| 2 September 2026 | Change of details for a person with significant control | |||
| 2 September 2026 | Notification of a person with significant control |
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