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OHMICA LIMITED

OHMICA LIMITED

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

    • Overview

    Company NameOHMICA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03384128
    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 OHMICA LIMITED?

    • Manufacture of computers and peripheral equipment (26200) / Manufacturing
    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is OHMICA LIMITED located?

    Registered Office Address
    Stone Roost
    Harnham Lane Withington
    GL54 4DD Cheltenham
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OHMICA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for OHMICA LIMITED?

    Last Confirmation Statement Made Up ToJun 10, 2026
    Next Confirmation Statement DueJun 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2025
    OverdueNo

    What are the latest filings for OHMICA LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2025

    		9 pagesAA

    Confirmation statement made on Jun 10, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		9 pagesAA

    Confirmation statement made on Jun 10, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		10 pagesAA

    Confirmation statement made on Jun 10, 2023 with updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		10 pagesAA

    Confirmation statement made on Jun 10, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Jun 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Jun 10, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 10, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		1 pagesAA

    Confirmation statement made on Jun 10, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		1 pagesAA

    Notification of Caroline Ambrose as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Michael Graham Tuppen as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 10, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    		1 pagesAA

    Annual return made up to Jun 10, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		3 pagesAA

    Annual return made up to Jun 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2015

    Statement of capital on Jun 27, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of OHMICA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMBROSE, Caroline
    Stone Roost
    Harnham Lane Withington
    GL54 4DD Cheltenham
    Gloucestershire
    		Secretary
    Stone Roost
    Harnham Lane Withington
    GL54 4DD Cheltenham
    Gloucestershire
    		British60818650001
    TUPPEN, Michael Graham
    Stone Roost Harnham Lane
    GL54 4DD Withington
    Gloucestershire
    		Director
    Stone Roost Harnham Lane
    GL54 4DD Withington
    Gloucestershire
    		United KingdomBritish53652560001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OHMICA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Graham Tuppen
    Stone Roost
    Harnham Lane Withington
    GL54 4DD Cheltenham
    Gloucestershire
    		Apr 06, 2016
    Stone Roost
    Harnham Lane Withington
    GL54 4DD Cheltenham
    Gloucestershire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Ms Caroline Ambrose
    Stone Roost
    Harnham Lane Withington
    GL54 4DD Cheltenham
    Gloucestershire
    		Apr 06, 2016
    Stone Roost
    Harnham Lane Withington
    GL54 4DD Cheltenham
    Gloucestershire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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