OJK BUSINESS MANAGEMENT LIMITED

Overview

Company Name	OJK BUSINESS MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03045156
Jurisdiction	England/Wales
Date of Creation	Apr 12, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OJK BUSINESS MANAGEMENT LIMITED?

Tax consultancy (69203) / Professional, scientific and technical activities

Where is OJK BUSINESS MANAGEMENT LIMITED located?

Registered Office Address	180 Great Portland Street W1W 5QZ London England
Undeliverable Registered Office Address	No

What were the previous names of OJK BUSINESS MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
YMU BUSINESS MANAGEMENT LIMITED	Nov 22, 2022	Nov 22, 2022
YM&U BUSINESS MANAGEMENT LIMITED	Jan 28, 2019	Jan 28, 2019
OJK LIMITED	Sep 02, 2009	Sep 02, 2009
O J KILKENNY & CO. LIMITED	May 09, 1995	May 09, 1995
STENLEAGUE LIMITED	Apr 12, 1995	Apr 12, 1995

What are the latest accounts for OJK BUSINESS MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for OJK BUSINESS MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 27, 2026
Next Confirmation Statement Due	Mar 13, 2026
Next Confirmation Statement Made Up To	Feb 27, 2025
Overdue	No

What are the latest filings for OJK BUSINESS MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Apr 07, 2025

Director's details changed for Steven Andrew Crowther on Mar 01, 2025

2 pages

CH01

Mar 20, 2025

Registration of charge 030451560009, created on Mar 10, 2025

8 pages

MR01

Mar 10, 2025

Notification of Ojk Holdings Limited as a person with significant control on Mar 05, 2025

2 pages

PSC02

Mar 10, 2025

Cessation of Ymu Group Services Limited as a person with significant control on Mar 05, 2025

1 pages

PSC07

Mar 10, 2025

Termination of appointment of Mary Bekhait as a director on Mar 05, 2025

1 pages

TM01

Mar 06, 2025

Certificate of change of name

Company name changed ymu business management LIMITED\certificate issued on 06/03/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 06, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 06, 2025	RES15

Mar 06, 2025

Satisfaction of charge 030451560007 in full

1 pages

MR04

Feb 27, 2025

Confirmation statement made on Feb 27, 2025 with updates

5 pages

CS01

Feb 21, 2025

Satisfaction of charge 030451560008 in full

1 pages

MR04

Feb 12, 2025

Registration of charge 030451560008, created on Feb 10, 2025

8 pages

MR01

Oct 25, 2024

Termination of appointment of Niall Longworth as a director on Oct 25, 2024

1 pages

TM01

Oct 10, 2024

Appointment of Ms Mary Bekhait as a director on Oct 10, 2024

2 pages

AP01

Sep 30, 2024

Total exemption full accounts made up to Dec 31, 2023

23 pages

Sep 30, 2024

legacy

3 pages

GUARANTEE2

Sep 30, 2024

legacy

1 pages

AGREEMENT2

Aug 15, 2024

Director's details changed for Steven Andrew Crowther on Sep 30, 2023

2 pages

CH01

Apr 26, 2024

Change of details for Ym&U Group Services Limited as a person with significant control on Oct 03, 2022

2 pages

PSC05

Apr 26, 2024

Confirmation statement made on Apr 12, 2024 with updates

5 pages

CS01

Mar 18, 2024

Total exemption full accounts made up to Dec 31, 2022

23 pages

Mar 09, 2024

legacy

3 pages

GUARANTEE2

Mar 09, 2024

legacy

1 pages

AGREEMENT2

Apr 24, 2023

Confirmation statement made on Apr 12, 2023 with no updates

3 pages

CS01

Mar 02, 2023

Termination of appointment of Andrew Charles Wansell as a director on Feb 28, 2023

1 pages

TM01

Feb 23, 2023

Appointment of Mrs Karen Donald as a director on Feb 01, 2023

2 pages

AP01

Jan 05, 2023

legacy

45 pages

PARENT_ACC

View All Filings

Who are the officers of OJK BUSINESS MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CROWTHER, Steven Andrew Great Portland Street W1W 5QZ London 180 England	Oct 17, 2011		Director	Great Portland Street W1W 5QZ London 180 England	England	British	1961-7	Accountant	163943260003
DONALD, Karen Great Portland Street W1W 5QZ London 180 England	Feb 01, 2023		Director	Great Portland Street W1W 5QZ London 180 England	England	British	1975-10	Accountant	305929720001
FETHERS, Daniel James Great Portland Street W1W 5QZ London 180 England	Feb 01, 2021		Director	Great Portland Street W1W 5QZ London 180 England	England	British	1985-7	Director	280011100001
PETRIE, Simon Great Portland Street W1W 5QZ London 180 England	Nov 18, 2008		Director	Great Portland Street W1W 5QZ London 180 England	United Kingdom	British	1970-4	Accountant	136284730001
SAVAGE, Patrick William Great Portland Street W1W 5QZ London 180 England	Apr 25, 1995		Director	Great Portland Street W1W 5QZ London 180 England	United Kingdom	Irish	1955-1	Accountant	86555950001
SYMES, Julie Dianne Great Portland Street W1W 5QZ London 180 England	Nov 18, 2008		Director	Great Portland Street W1W 5QZ London 180 England	England	British	1967-9	Accountant	94480170002
PAGE, Mark 8 Devonshire Drive SK9 7HT Alderley Edge Cheshire	Aug 25, 2009	Jun 01, 2010	Secretary	8 Devonshire Drive SK9 7HT Alderley Edge Cheshire		British			84476710001
WALLWORK, Michael Jason Strand On The Green W4 3NN London 94 Uk	Aug 31, 2007	Nov 02, 2010	Secretary	Strand On The Green W4 3NN London 94 Uk		British			124711030002
CHATEL REGISTRARS LIMITED 6 Lansdowne Mews Holland Park W11 3BH London	Apr 25, 1995	Aug 31, 2007	Secretary	6 Lansdowne Mews Holland Park W11 3BH London					33580320003
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 12, 1995	Apr 25, 1995	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
BEKHAIT, Mary Great Portland Street W1W 5QZ London 180 England	Oct 10, 2024	Mar 05, 2025	Director	Great Portland Street W1W 5QZ London 180 England	United Kingdom	British	1980-8	Director	224843750001
CUSHION, David Spencer 16 The Walled Garden Tewin Water Tewin AL6 0BZ Welwyn Hertfordshire	Nov 18, 2008	May 31, 2016	Director	16 The Walled Garden Tewin Water Tewin AL6 0BZ Welwyn Hertfordshire	United Kingdom	British	1971-7	Accountant	207925890001
FRASER, Derek Davidson Chilton Street E2 6EA London G8 City Pavillion 59	Nov 18, 2008	May 31, 2010	Director	Chilton Street E2 6EA London G8 City Pavillion 59	United Kingdom	British	1964-10	Accountant	136148500001
HARFIELD, Victoria Louise Portland Place W1B 1PX London 19 England	Jan 12, 2016	Sep 04, 2017	Director	Portland Place W1B 1PX London 19 England	United Kingdom	British	1984-3	Company Director	204637750001
JACOBS, Sacha Marc Strand On The Green Chiswick W4 3NN London 94	Feb 28, 2014	Sep 12, 2014	Director	Strand On The Green Chiswick W4 3NN London 94	England	British	1977-7	Company Director	185510560001
KILKENNY, Osmond James 44 St James East IRISH Dublin Ireland	Apr 25, 1995	Aug 31, 2007	Director	44 St James East IRISH Dublin Ireland		Irish	1947-5	Chartered Accountant	70675810001
LAMB, Andrew Francis Mosley Street M2 3HZ Manchester 5th Floor 61 United Kingdom	May 02, 2014	Mar 31, 2017	Director	Mosley Street M2 3HZ Manchester 5th Floor 61 United Kingdom	United Kingdom	British	1958-1	Tax Advisor	158476460001
LONGWORTH, Niall Great Portland Street W1W 5QZ London 180 England	Nov 18, 2008	Oct 25, 2024	Director	Great Portland Street W1W 5QZ London 180 England	England	Irish	1965-1	Accountant	136148400001
MOSS, David John 3 Ascot Court Bickley BR1 2PT Bromley Kent	Apr 25, 1995	Jul 10, 2006	Director	3 Ascot Court Bickley BR1 2PT Bromley Kent		British	1941-12	Chartered Accountant	45245030005
MURPHY, Brian 11 Rockville Park IRISH Blackrock Dublin Ireland	Apr 25, 1995	Aug 31, 2007	Director	11 Rockville Park IRISH Blackrock Dublin Ireland		Irish	1955-10	Chartered Accountant	56876390001
PAGE, Mark Strand On The Green Chiswick W4 3NN London 94	Aug 31, 2007	Jan 12, 2016	Director	Strand On The Green Chiswick W4 3NN London 94	United Kingdom	British	1963-10	Director	84476710006
RODFORD, Neil Great Portland Street W1W 5QZ London C/O Ojk Ltd, 180 England	Aug 31, 2007	Aug 19, 2018	Director	Great Portland Street W1W 5QZ London C/O Ojk Ltd, 180 England	United Kingdom	British	1969-8	Director	70870320006
SHAFTO, Robert James Cedar Close Dulwich SE21 8HX London 46 United Kingdom	Dec 01, 2015	Nov 30, 2018	Director	Cedar Close Dulwich SE21 8HX London 46 United Kingdom	England	British	1938-12	Director	59179930002
SHAFTO, Robert James 46 Cedar Close Dulwich SE21 8HX London	May 19, 1999	Aug 31, 2009	Director	46 Cedar Close Dulwich SE21 8HX London	England	British	1938-12	Chartered Accountant	59179930002
WALLWORK, Michael Jason Portland Place W1B 1PX London 19 England	Jan 12, 2016	Apr 01, 2018	Director	Portland Place W1B 1PX London 19 England	England	British	1970-3	Chief Operating Officer	124711030002
WANSELL, Andrew Charles Great Portland Street W1W 5QZ London 180 England	Jan 03, 2017	Feb 28, 2023	Director	Great Portland Street W1W 5QZ London 180 England	England	British	1964-11	Managing Director	139393390001
YOUNG, Colin Clifford 23 Nella Road Hammersmith W6 9PB London	Aug 20, 1997	Feb 24, 1998	Director	23 Nella Road Hammersmith W6 9PB London	United Kingdom	British	1964-12	Chartered Accountant	57116000001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 12, 1995	Apr 25, 1995	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OJK BUSINESS MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ojk Holdings Limited

Mar 05, 2025

York Street

M2 3BA Manchester

3 Floor, Colwyn Chambers, 19

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	The Register Of Companies For England And Wales
Registration Number	16170025

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Ymu Group Services Limited

Oct 20, 2021

Great Portland Street

W1W 5QZ London

180

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, England And Wales
Registration Number	11564324

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ym&U Central Services Limited

Apr 06, 2016

Great Portland Street

W1W 5QZ London

180

England

Yes

Legal Form	Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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