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OJK BUSINESS MANAGEMENT LIMITED

OJK BUSINESS MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOJK BUSINESS MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03045156
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    First Floor, 14-15 Berners Street
    W1T 3LJ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of OJK BUSINESS MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    YMU BUSINESS MANAGEMENT LIMITEDNov 22, 2022Nov 22, 2022
    YM&U BUSINESS MANAGEMENT LIMITEDJan 28, 2019Jan 28, 2019
    OJK LIMITEDSep 02, 2009Sep 02, 2009
    O J KILKENNY & CO. LIMITEDMay 09, 1995May 09, 1995
    STENLEAGUE LIMITEDApr 12, 1995Apr 12, 1995

    What are the latest accounts for OJK BUSINESS MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToFeb 27, 2027
    Next Confirmation Statement DueMar 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2026
    OverdueNo

    What are the latest filings for OJK BUSINESS MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 27, 2026 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		23 pagesAA

    Director's details changed for Mr Simon Petrie on Aug 01, 2014

    		2 pagesCH01

    Director's details changed for Mr Patrick William Savage on Sep 30, 2025

    		2 pagesCH01

    Appointment of Mr Niall Longworth as a director on Aug 01, 2025

    		2 pagesAP01

    Registered office address changed from 180 Great Portland Street London W1W 5QZ England to First Floor, 14-15 Berners Street London W1T 3LJ on Apr 24, 2025

    		1 pagesAD01

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

    		2 pagesCH01

    Registration of charge 030451560009, created on Mar 10, 2025

    		8 pagesMR01

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

    		2 pagesPSC02

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

    		1 pagesPSC07

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

    		1 pagesTM01

    Certificate of change of name

    Company name changed ymu business management LIMITED\certificate issued on 06/03/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 06, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 06, 2025

    		RES15

    Satisfaction of charge 030451560007 in full

    		1 pagesMR04

    Confirmation statement made on Feb 27, 2025 with updates

    		5 pagesCS01

    Satisfaction of charge 030451560008 in full

    		1 pagesMR04

    Registration of charge 030451560008, created on Feb 10, 2025

    		8 pagesMR01

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

    		1 pagesTM01

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

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2023

    		23 pagesAA

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

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

    		2 pagesCH01

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

    		2 pagesPSC05

    Confirmation statement made on Apr 12, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		23 pagesAA
    View All Filings

    Who are the officers of OJK BUSINESS MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROWTHER, Steven Andrew
    Berners Street
    W1T 3LJ London
    First Floor, 14-15
    England
    		Director
    Berners Street
    W1T 3LJ London
    First Floor, 14-15
    England
    		EnglandBritish163943260003
    DONALD, Karen Jane
    Berners Street
    W1T 3LJ London
    First Floor, 14-15
    England
    		Director
    Berners Street
    W1T 3LJ London
    First Floor, 14-15
    England
    		EnglandBritish305929720001
    FETHERS, Daniel James
    Berners Street
    W1T 3LJ London
    First Floor, 14-15
    England
    		Director
    Berners Street
    W1T 3LJ London
    First Floor, 14-15
    England
    		EnglandBritish280011100001
    LONGWORTH, Niall
    Berners Street
    W1T 3LJ London
    First Floor, 14-15
    England
    		Director
    Berners Street
    W1T 3LJ London
    First Floor, 14-15
    England
    		EnglandIrish136148400001
    PETRIE, Simon
    Berners Street
    W1T 3LJ London
    First Floor, 14-15
    England
    		Director
    Berners Street
    W1T 3LJ London
    First Floor, 14-15
    England
    		EnglandBritish136284730002
    SAVAGE, Patrick William
    Berners Street
    W1T 3LJ London
    First Floor, 14-15
    England
    		Director
    Berners Street
    W1T 3LJ London
    First Floor, 14-15
    England
    		EnglandIrish86555950002
    SYMES, Julie Dianne
    Berners Street
    W1T 3LJ London
    First Floor, 14-15
    England
    		Director
    Berners Street
    W1T 3LJ London
    First Floor, 14-15
    England
    		United KingdomBritish94480170002
    PAGE, Mark
    8 Devonshire Drive
    SK9 7HT Alderley Edge
    Cheshire
    		Secretary
    8 Devonshire Drive
    SK9 7HT Alderley Edge
    Cheshire
    		British84476710001
    WALLWORK, Michael Jason
    Strand On The Green
    W4 3NN London
    94
    Uk
    		Secretary
    Strand On The Green
    W4 3NN London
    94
    Uk
    		British124711030002
    CHATEL REGISTRARS LIMITED
    6 Lansdowne Mews
    Holland Park
    W11 3BH London
    		Secretary
    6 Lansdowne Mews
    Holland Park
    W11 3BH London
    		33580320003
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    BEKHAIT, Mary
    Great Portland Street
    W1W 5QZ London
    180
    England
    		Director
    Great Portland Street
    W1W 5QZ London
    180
    England
    		United KingdomBritish224843750001
    CUSHION, David Spencer
    16 The Walled Garden
    Tewin Water Tewin
    AL6 0BZ Welwyn
    Hertfordshire
    		Director
    16 The Walled Garden
    Tewin Water Tewin
    AL6 0BZ Welwyn
    Hertfordshire
    		United KingdomBritish207925890001
    FRASER, Derek Davidson
    Chilton Street
    E2 6EA London
    G8 City Pavillion 59
    		Director
    Chilton Street
    E2 6EA London
    G8 City Pavillion 59
    		United KingdomBritish136148500001
    HARFIELD, Victoria Louise
    Portland Place
    W1B 1PX London
    19
    England
    		Director
    Portland Place
    W1B 1PX London
    19
    England
    		United KingdomBritish204637750001
    JACOBS, Sacha Marc
    Strand On The Green
    Chiswick
    W4 3NN London
    94
    		Director
    Strand On The Green
    Chiswick
    W4 3NN London
    94
    		EnglandBritish185510560001
    KILKENNY, Osmond James
    44 St James East
    IRISH Dublin
    Ireland
    		Director
    44 St James East
    IRISH Dublin
    Ireland
    		Irish70675810001
    LAMB, Andrew Francis
    Mosley Street
    M2 3HZ Manchester
    5th Floor 61
    United Kingdom
    		Director
    Mosley Street
    M2 3HZ Manchester
    5th Floor 61
    United Kingdom
    		United KingdomBritish158476460001
    LONGWORTH, Niall
    Great Portland Street
    W1W 5QZ London
    180
    England
    		Director
    Great Portland Street
    W1W 5QZ London
    180
    England
    		EnglandIrish136148400001
    MOSS, David John
    3 Ascot Court
    Bickley
    BR1 2PT Bromley
    Kent
    		Director
    3 Ascot Court
    Bickley
    BR1 2PT Bromley
    Kent
    		British45245030005
    MURPHY, Brian
    11 Rockville Park
    IRISH Blackrock
    Dublin
    Ireland
    		Director
    11 Rockville Park
    IRISH Blackrock
    Dublin
    Ireland
    		Irish56876390001
    PAGE, Mark
    Strand On The Green
    Chiswick
    W4 3NN London
    94
    		Director
    Strand On The Green
    Chiswick
    W4 3NN London
    94
    		United KingdomBritish84476710006
    RODFORD, Neil
    Great Portland Street
    W1W 5QZ London
    C/O Ojk Ltd, 180
    England
    		Director
    Great Portland Street
    W1W 5QZ London
    C/O Ojk Ltd, 180
    England
    		United KingdomBritish70870320006
    SHAFTO, Robert James
    Cedar Close
    Dulwich
    SE21 8HX London
    46
    United Kingdom
    		Director
    Cedar Close
    Dulwich
    SE21 8HX London
    46
    United Kingdom
    		EnglandBritish59179930002
    SHAFTO, Robert James
    46 Cedar Close
    Dulwich
    SE21 8HX London
    		Director
    46 Cedar Close
    Dulwich
    SE21 8HX London
    		EnglandBritish59179930002
    WALLWORK, Michael Jason
    Portland Place
    W1B 1PX London
    19
    England
    		Director
    Portland Place
    W1B 1PX London
    19
    England
    		EnglandBritish124711030002
    WANSELL, Andrew Charles
    Great Portland Street
    W1W 5QZ London
    180
    England
    		Director
    Great Portland Street
    W1W 5QZ London
    180
    England
    		EnglandBritish139393390001
    YOUNG, Colin Clifford
    23 Nella Road
    Hammersmith
    W6 9PB London
    		Director
    23 Nella Road
    Hammersmith
    W6 9PB London
    		United KingdomBritish57116000001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		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
    NameNotified OnAddressCeased
    Ojk Holdings Limited
    York Street
    M2 3BA Manchester
    3 Floor, Colwyn Chambers, 19
    England
    		Mar 05, 2025
    York Street
    M2 3BA Manchester
    3 Floor, Colwyn Chambers, 19
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Register Of Companies For England And Wales
    Registration Number16170025
    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
    Great Portland Street
    W1W 5QZ London
    180
    England
    		Oct 20, 2021
    Great Portland Street
    W1W 5QZ London
    180
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England And Wales
    Registration Number11564324
    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
    Great Portland Street
    W1W 5QZ London
    180
    England
    		Apr 06, 2016
    Great Portland Street
    W1W 5QZ London
    180
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies 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.
    • license: CC0