Oms Holdco Limited

Active06577924 Private limited company
Incorporated
28 April 2008 (18 years)
Previously known as
Oms Group(uk) Limited (until 24 June 2023)
Reliable Ltd (until 31 March 2022)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Luke John Glenet
Accounts type
Total exemption full
Region
Greater London
Address
20-22 Wenlock Road
London
N1 7GU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2021
British
Born December 1987 (38)
Officer history (5 former)
30 November 2021
Appointed Glenet, Luke John as Director
30 November 2021
Resigned Szewczyk, Grzegorz as Director
21 September 2020
Appointed Szewczyk, Grzegorz as Director
21 September 2020
Resigned Khan, Waris, Mr. as Director
6 December 2017
Resigned Nominee Secretary Ltd as Corporate Secretary
2 December 2016
Resigned Nominee Director Ltd as Corporate Director
4 July 2013
Appointed Khan, Waris, Mr. as Director
20 April 2012
Resigned Coales, Edwina as Director
15 October 2010
Appointed Coales, Edwina as Director
28 April 2008
Appointed Nominee Director Ltd as Corporate Director
28 April 2008
Appointed Nominee Secretary Ltd as Corporate Secretary

Ownership 1 active

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

Individual · Notified 30 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1987 (38)

Holdings 2

Companies where Oms Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
30 November 2021
Ceased Grzegorz Szewczyk — Owns 75–100% of shares
21 September 2020
Ceased Waris Khan — Right to appoint and remove directors

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£18,643

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £271,451 £272,551
Balance sheet detail
202520242023202220212020
Debtors£253,908£252,647
Cash£18,643£18,804£1£1£1£1
Net Assets£1£1£1£1
Shareholder Funds£272,551£271,451£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with updates31 October 2026
25 June 2026Total exemption full accounts30 September 2025
12 November 2025Confirmation statement with updates31 October 2025
12 June 2025Total exemption full accounts30 September 2024
28 January 2025Compulsory strike-off action has been discontinued
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?