Omp Brandco Ltd

Active10420451 Private limited company
Incorporated
11 October 2016 (10 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
North West
Address
2nd Floor Studio
18 Hilton Street
Manchester
M1 1FR

Filing status

Accounts due
31 March 2027
Last accounts
28 June 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 October 2016
British
Born December 1968 (57)
Officer history (3 former)
7 August 2023
Resigned Wood, Margaret Mary as Director
7 August 2023
Resigned Wood, Millie Cerys as Director
7 August 2023
Resigned Wood, William Oliver as Director
25 May 2021
Appointed Wood, Margaret Mary as Director
25 May 2021
Appointed Wood, Millie Cerys as Director
25 May 2021
Appointed Wood, William Oliver as Director
11 October 2016
Appointed Wood, William Peter as Director

Ownership 1 active

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

Corporate entity · Notified 7 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14969545

Holdings 2

Companies where Omp Brandco Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Former controllers (2)
7 August 2023
Ceased William Peter Wood — Has significant influence or control
27 June 2023
Ceased Margaret Mary Wood — Has significant influence or control

Financials

Cash
£2
Employees
4
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 £2 £2 £65,002 £2
Balance sheet detail
2023202220212020
Fixed Assets£50
Current Assets£2£65,002
Debtors£0£65,000
Cash£2£2£2£2
Creditors (< 1 year)£50£50£50
Net Current Assets(£48)£64,952(£48)
Net Assets£2
Shareholder Funds£2£65,002£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Other filing
18 December 2025Other filing
18 December 2025Accounts filing
18 December 2025Audit exemption subsidiary accounts28 June 2025
13 October 2025Confirmation statement with updates10 October 2025
Show all recent filings

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