Oman Pearls Company Limited

ActiveConfirmation statement overdue 05610617 Private limited company
Incorporated
2 November 2005 (21 years)
Previously known as
Oman Oil UK Limited (until 6 December 2005)
Industry
Other service activities n.e.c. (96090)
Dormant Company (99999)
Directors
Anwar Sulaiman Al Kharusi
Owned by
Government of the Sultanate of Oman (Represented by Oman Investment Authority) “Oia”
Accounts type
Total exemption full
Region
Greater London
Address
C/o Tmf Group
13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 November 2025 (overdue)
Last conf. stmt
2 November 2024

A late confirmation statement can get a company struck off.

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Al Kharusi, Anwar Sulaiman
Director · Appointed 14 September 2023
Omani
Born July 1971 (55)
Officer history (18 former)
1 April 2026
Resigned Al-Naamani, Jabir Rashid Khalfan as Director
24 August 2025
Resigned Alazkawi, Ahmed Said Abdullah as Director
25 March 2025
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
14 September 2023
Resigned Dall'Aglio, Marco as Director
14 September 2023
Appointed Al Kharusi, Anwar Sulaiman as Director
1 August 2023
Resigned Al Bulushi, Abdul Wahab Mohamed Abdoh as Director
1 August 2023
Appointed Alazkawi, Ahmed Said Abdullah as Director
30 March 2022
Resigned Al Mamari, Sultan as Director
30 March 2022
Appointed Al-Naamani, Jabir Rashid Khalfan as Director
3 November 2021
Appointed Dall'Aglio, Marco as Director
16 September 2020
Resigned Al-Balushi, Ayad Ali Yusuf as Director
4 December 2019
Appointed Al Mamari, Sultan as Director
4 December 2019
Resigned Al Abdullatif, Azzan Mohamed Redha as Director
15 September 2019
Appointed Al Abdullatif, Azzan Mohamed Redha as Director
15 September 2019
Resigned Al-Mamari, Ashraf Hamed Mana as Director
5 March 2018
Appointed Al Bulushi, Abdul Wahab Mohamed Abdoh as Director
11 January 2018
Resigned Mclaughlin, Richard as Director
9 October 2016
Resigned Malcolm, John Mclaren as Director
9 October 2016
Appointed Al-Mamari, Ashraf Hamed Mana as Director
10 December 2015
Appointed Mclaughlin, Richard as Director
10 December 2015
Appointed Al-Balushi, Ayad Ali Yusuf as Director
10 December 2015
Appointed Malcolm, John Mclaren as Director
10 December 2015
Resigned Al Kharusi, Hilal Ali Saif as Director
10 December 2015
Resigned Al Jarf, Mulham Basheer as Director
6 January 2014
Appointed Al Kharusi, Hilal Ali Saif as Director
6 January 2014
Resigned Al Wahaibi, Ahmed Salim as Director
8 January 2013
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
8 January 2013
Resigned Tmf Nominees Limited as Corporate Secretary
31 December 2009
Resigned Chalfen Secretaries Limited as Corporate Secretary
31 December 2009
Appointed Tmf Nominees Limited as Corporate Secretary
2 November 2005
Appointed Instant Companies Limited as Corporate Director
2 November 2005
Resigned Instant Companies Limited as Corporate Director
2 November 2005
Appointed Chalfen Secretaries Limited as Corporate Secretary
2 November 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 November 2005
Appointed Al Wahaibi, Ahmed Salim as Director
2 November 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 November 2005
Appointed Al Jarf, Mulham Basheer as Director

Ownership 1 active

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

Government of the Sultanate of Oman (Represented by Oman Investment Authority) “Oia”
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 0

Filings

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