Omfif Limited

Active07032533 Private limited company
Incorporated
28 September 2009 (17 years)
Industry
Other information service activities n.e.c. (63990)
Directors
Margaret Elizabeth Mills
Philip Middleton
Owned by
David Wayne Marsh
Accounts type
Full
Region
Greater London
Address
6-9 Snow Hill
London
EC1A 2AY

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Argyropoulou, Afroditi Stefania
Secretary · Appointed 1 May 2021
Mills, Margaret Elizabeth
Director · Appointed 23 January 2020
British
Born February 1954 (72)
Middleton, Philip
Director · Appointed 1 January 2018
British
Born January 1956 (70)
Director · Appointed 28 September 2009
British
Born July 1952 (74)
Officer history (19 former)
4 October 2024
Resigned Orchard, John Graham as Director
1 August 2024
Resigned Arya, Jai as Director
12 December 2023
Resigned Burgess, Mark David as Director
1 May 2021
Appointed Argyropoulou, Afroditi Stefania as Secretary
30 April 2021
Resigned Holmes, Sarah Elizabeth as Secretary
4 February 2020
Resigned Plender, William John Turner as Director
23 January 2020
Appointed Mills, Margaret Elizabeth as Director
16 January 2020
Appointed Orchard, John Graham as Director
30 October 2019
Appointed Holmes, Sarah Elizabeth as Secretary
23 August 2019
Resigned Roberts, Lauren Michelle as Secretary
31 July 2019
Resigned Wilkin, Peter as Director
26 July 2019
Appointed Burgess, Mark David as Director
25 July 2019
Resigned Roberts, Lauren Michelle as Director
25 July 2019
Resigned Longhurst-Pierce, Edward as Director
14 June 2019
Resigned Kimis, Poomabai as Director
30 September 2018
Resigned Ncube, Mthuli, Prof. as Director
9 April 2018
Resigned Nugee, John Francis as Director
1 January 2018
Appointed Middleton, Philip as Director
14 June 2017
Appointed Roberts, Lauren Michelle as Director
12 December 2016
Appointed Ncube, Mthuli, Prof. as Director
12 December 2016
Resigned Bastos De Morais, Jean-Claude as Director
14 March 2016
Appointed Roberts, Lauren Michelle as Secretary
9 March 2015
Resigned Wade, David John as Secretary
2 October 2014
Appointed Longhurst-Pierce, Edward as Director
2 October 2014
Appointed Kimis, Poomabai as Director
28 April 2014
Appointed Wade, David John as Secretary
14 April 2014
Appointed Arya, Jai as Director
9 April 2014
Resigned Stern, Michael Charles as Secretary
9 April 2014
Appointed Bastos De Morais, Jean-Claude as Director
9 April 2014
Appointed Wilkin, Peter as Director
9 April 2014
Resigned Lafferty, Michael Joseph as Director
9 April 2014
Resigned Hunter-Jordan, Evelyn as Director
9 April 2014
Appointed Nugee, John Francis as Director
16 August 2012
Resigned Stein, Gabriel as Director
4 July 2012
Appointed Stein, Gabriel as Director
21 May 2012
Appointed Plender, William John Turner as Director
21 May 2012
Appointed Hunter-Jordan, Evelyn as Director
30 September 2010
Appointed Stern, Michael Charles as Secretary
30 September 2010
Resigned Pearl, Michael Leander as Secretary
28 September 2009
Appointed Marsh, David Wayne as Director
28 September 2009
Appointed Pearl, Michael Leander as Secretary
28 September 2009
Appointed Lafferty, Michael Joseph as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Has significant influence or control
British
Born July 1952 (74)

Filings 99

DateDescriptionMade Up ToPagesPDF
26 July 2026Full accounts31 December 2025
24 December 2025Confirmation statement with no updates30 November 2025
3 September 2025Full accounts31 December 2024
10 December 2024Confirmation statement with no updates30 November 2024
9 October 2024Termination of appointment of a director
Show all 99 filings

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