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Ombz2020 Limited (No: 12661653)

Address: 1 ARLINGTON SQUARE, DOWNSHIRE WAY, BRACKNELL, RG12 1WA, ENGLAND

Status: Active

Incorporated: 06-Nov-2020

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 24-Jun-2024

Industry Class: 70100 - Activities of head offices

Current Director: RICHARD ANTHONY BAYLISS ( DOB: Aug-1969   From: Jun-2020  )

Current Director: GUY SERGE BERRUYER ( DOB: Aug-1951   From: Sep-2022  )

Current Director: UWE BOHNHORST ( DOB: Jul-1961   From: Apr-2021  )

Current Director: KEITH ROBERT DAVIDSON ( DOB: Nov-1977   From: Apr-2021  )

Current Director: MARTIN EDWARD METCALF ( DOB: Jan-1959   From: Jun-2020  )

Current Director: THOMAS OTTER ( DOB: Nov-1968   From: Apr-2021  )

Current Secretary: RICHARD ANTHONY BAYLISS (   From: Jun-2020  )

Persons of Significant Control:

Sep V Lp, 17 Blythswood Square, Glasgow, G2 4AD, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2021-04-09)

Mr Craig Douglas Oliver, Spencer House 23 Sheen Road, Richmond, TW9 1BN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-07-20, Ceased: 2021-04-09)

Mr Richard Anthony Bayliss, Spencer House 23 Sheen Road, Richmond, TW9 1BN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-07-10, Ceased: 2020-07-20)

Mr Martin Edward Metcalf, Spencer House 23 Sheen Road, Richmond, TW9 1BN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-06-11, Ceased: 2021-04-09)

Mr Craig Douglas Oliver, Spencer House 23 Sheen Road, Richmond, TW9 1BN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-06-11, Ceased: 2020-07-10)

Company Accounts Summary (£)   

Item 2022-12-31 2023-12-31 Chart
Current assets / Debtors 3,086,344 2,640,072 3086344.0,2640072.0
Net current assets (liabilities) 0.0,0.0
History Chart

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