OM Change & Transformation Ltd

Active09050369 Private limited company

What Om Change & Transformation say about themselves

“Change & Transformation are a fast growing people development consultancy offering coaching, team development, capability development and leading change.”

— from changeandtransformation.co.uk
Incorporated
21 May 2014 (12 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Oliver Simon Mack
Laura Mack
Accounts type
Total exemption full
Region
North East
Address
Fusion Hive
North Shore Road
Stockton On Tees
TS18 2NB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2014
British
Born April 1974 (52)
Director · Appointed 21 May 2014
British
Born December 1970 (55)

Ownership 2 active

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

Individual · Notified 22 May 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1970 (55)
Individual · Notified 22 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1974 (52)

Financials

Net Assets
£82,041
Cash
£96,537
Employees
3
Debt Ratio
29%
Current Ratio
3.4x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £87,939 £99,926 £119,628 £120,955 £95,197 £82,041
Balance sheet detail
202420232022202120202019
Fixed Assets£2,253£3,712£5,266£3,452£2,113£3,886
Current Assets£113,460£136,640£166,680£172,150£133,684£114,386
Debtors£16,923£35,634£23,892£49,006£39,130£20,496
Cash£96,537£101,006£142,788£123,144£94,554£93,890
Creditors (< 1 year)£33,109£44,450£49,990£55,318£35,470£29,595
Net Current Assets£80,351£92,190£116,690£116,832£98,214£84,791
Net Assets£82,041£95,197£120,955£119,628£99,926£87,939
Shareholder Funds£82,041£95,197£120,955£119,628£99,926£87,939

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Total exemption full accounts31 December 2025
3 June 2026Confirmation statement with updates21 May 2026
25 June 2025Total exemption full accounts31 December 2024
27 May 2025Confirmation statement with updates21 May 2025
22 July 2024Change of details for a person with significant control
Show all recent filings

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