Omec House Ltd

Active11123623 Private limited company
Incorporated
22 December 2017 (8 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Address
108 Ripon Way
Borehamwood
WD6 2JA

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 April 2026
British
Born August 1966 (60)
Director · Appointed 21 July 2023
British
Born May 1981 (45)
Director · Appointed 22 December 2017
British
Born December 1942 (83)
Officer history (1 former)
21 April 2026
Appointed Cooper, Andrew Alexander as Director
21 July 2023
Appointed Cooper, Clifford William as Director
10 July 2023
Resigned Cooper, Charles Kingsley as Director
22 December 2017
Appointed Cooper, Clifford Sydney as Director
22 December 2017
Appointed Cooper, Charles Kingsley as Director

Ownership 1 active

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

Corporate entity · Notified 22 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 09787922

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Omec Consumer Products Limited Owns 75–100% of shares
Omec House Ltd This company Owns 75–100% of shares
Omec Learn Limited Owns 75–100% of shares

Financials

Net Assets
£139,468
Cash
£31,016
Employees
2
Debt Ratio
91%
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 £18,059 £35,638 £71,494 £139,468
Balance sheet detail
2022202120202019
Fixed Assets£1,463,664£1,463,664£1,495,028£1,526,392
Current Assets£31,016£30,065£25,619£18,995
Cash£31,016£29,965£25,519£18,895
Creditors (< 1 year)£1,355,212£16,818£12,980£16,050
Creditors (> 1 year)£1,405,417£1,472,029£1,511,278
Net Current Assets(£1,324,196)£13,247£12,639£2,945
Net Assets£139,468£71,494£35,638£18,059
Shareholder Funds£139,468£71,494£35,638£18,059

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Other filing
15 July 2026Other filing
15 July 2026Accounts filing
15 July 2026Audit exemption subsidiary accounts30 September 2025
24 April 2026Appointment of a director
Show all recent filings

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