Omg Life Limited

Active06592118 Private limited company
Incorporated
14 May 2008 (18 years)
Previously known as
Omg Springboard Limited (until 8 November 2011)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of photographic and cinematographic equipment (26702)
Accounts type
Audit exemption subsidiary
Region
South East
Address
6 Oxford Pioneer Park
Yarnton
OX5 1QU

Filing status

Accounts due
30 September 2027
Last accounts
30 September 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2026
British
Born April 1957 (69)
Fox, Zoe Anne
Secretary · Appointed 23 May 2025
Officer history (9 former)
14 September 2026
Appointed Bullard, Gary Bruce as Director
7 September 2026
Resigned O'Connor, Imogen Precious as Director
23 May 2025
Appointed Fox, Zoe Anne as Secretary
23 May 2025
Resigned Robertson, Catherine Lindsay as Secretary
25 April 2025
Resigned Robertson, Catherine Lindsay as Director
30 September 2024
Resigned Deacon, David Anthony as Director
1 October 2023
Appointed O'Connor, Imogen Precious as Director
30 September 2023
Resigned Bolton, Nicholas Paul as Director
14 July 2008
Appointed Deacon, David Anthony as Director
11 July 2008
Resigned Wharton, Peter as Director
14 May 2008
Appointed Huntsmoor Limited as Corporate Director
14 May 2008
Resigned Huntsmoor Limited as Corporate Director
14 May 2008
Appointed Huntsmoor Nominees Limited as Corporate Director
14 May 2008
Resigned Huntsmoor Nominees Limited as Corporate Director
14 May 2008
Appointed Wharton, Peter as Director
14 May 2008
Appointed Bolton, Nicholas Paul as Director
14 May 2008
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
14 May 2008
Appointed Robertson, Catherine Lindsay as Director
14 May 2008
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
14 May 2008
Appointed Robertson, Catherine Lindsay as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 03998880

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Captive Devices Ltd Owns 75–100% of shares
Industrial Vision Systems Ltd. Owns 75–100% of shares
Amber Optix Limited Owns 75–100% of shares
Omg Life Limited This company Owns 75–100% of shares
The Sempre Group Holdings Ltd Owns 75–100% of shares
Metrology Direct Limited Owns 75–100% of shares
Vicon Motion Systems Limited Owns 75–100% of shares
Imeasureu Limited Owns 75–100% of shares
Markerless SPV Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Termination of appointment of a director
14 September 2026Appointment of a director
10 September 2026Current accounting period extended
23 June 2026Confirmation statement with no updates14 May 2026
21 April 2026Other filing
Show all recent filings

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