OMG ENTERPRISES LIMITED

Overview

Company Name	OMG ENTERPRISES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04928467
Jurisdiction	England/Wales
Date of Creation	Oct 10, 2003

Summary

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

What is the purpose of OMG ENTERPRISES LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is OMG ENTERPRISES LIMITED located?

Registered Office Address	The Grey House 3 Broad Street PE9 1PG Stamford England
Undeliverable Registered Office Address	No

What were the previous names of OMG ENTERPRISES LIMITED?

Previous Company Names
Company Name	From	Until
OLSEN MEDIA GROUP LIMITED	Feb 05, 2018	Feb 05, 2018
OLSEN PARTNERSHIP LIMITED	Dec 19, 2009	Dec 19, 2009
THE PROFIT CENTRE LIMITED	Jan 25, 2005	Jan 25, 2005
DUBYDX LIMITED	Oct 10, 2003	Oct 10, 2003

What are the latest accounts for OMG ENTERPRISES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for OMG ENTERPRISES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 18, 2026
Next Confirmation Statement Due	Jun 01, 2026
Next Confirmation Statement Made Up To	May 18, 2025
Overdue	No

What are the latest filings for OMG ENTERPRISES LIMITED?

Filings

Date

Description

Document

Type

Nov 13, 2025

Micro company accounts made up to Mar 31, 2025

5 pages

May 19, 2025

Confirmation statement made on May 18, 2025 with no updates

3 pages

CS01

Nov 04, 2024

Micro company accounts made up to Mar 31, 2024

5 pages

May 23, 2024

Confirmation statement made on May 18, 2024 with no updates

3 pages

CS01

Nov 20, 2023

Micro company accounts made up to Mar 31, 2023

5 pages

Jun 01, 2023

Confirmation statement made on May 18, 2023 with no updates

3 pages

CS01

Dec 01, 2022

Micro company accounts made up to Mar 31, 2022

5 pages

May 18, 2022

Confirmation statement made on May 18, 2022 with updates

3 pages

CS01

Nov 24, 2021

Micro company accounts made up to Mar 31, 2021

5 pages

Nov 12, 2021

Registered office address changed from Unit 10 Unit 10 Tinwell Business Park, Steadfold Lane Tinwell Stamford PE9 3UN England to The Grey House 3 Broad Street Stamford PE9 1PG on Nov 12, 2021

1 pages

AD01

May 18, 2021

Confirmation statement made on May 18, 2021 with no updates

3 pages

CS01

Mar 01, 2021

Micro company accounts made up to Mar 31, 2020

5 pages

Jun 23, 2020

Previous accounting period shortened from Apr 30, 2020 to Mar 31, 2020

1 pages

AA01

May 18, 2020

Confirmation statement made on May 18, 2020 with updates

4 pages

CS01

Feb 01, 2020

Confirmation statement made on Jan 21, 2020 with no updates

3 pages

CS01

Jan 28, 2020

Micro company accounts made up to Apr 30, 2019

4 pages

Aug 12, 2019

Registered office address changed from The Annexe 63 High Street Ketton Stamford Lincolnshire PE9 3TE to Unit 10 Unit 10 Tinwell Business Park, Steadfold Lane Tinwell Stamford PE9 3UN on Aug 12, 2019

1 pages

AD01

Jul 26, 2019

Previous accounting period extended from Oct 31, 2018 to Apr 30, 2019

1 pages

AA01

Mar 26, 2019

Change of details for Mr Richard Olsen as a person with significant control on Mar 01, 2019

2 pages

PSC04

Mar 23, 2019

Cessation of Sasha Amanda Olsen as a person with significant control on Mar 01, 2019

1 pages

PSC07

Mar 07, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 07, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 01, 2019	RES15

Feb 28, 2019

Termination of appointment of Robyn Sinclair as a director on Feb 28, 2019

1 pages

TM01

Feb 28, 2019

Termination of appointment of Sasha Amanda Olsen as a director on Feb 28, 2019

1 pages

TM01

Jan 24, 2019

Confirmation statement made on Jan 21, 2019 with updates

4 pages

CS01

Jan 21, 2019

Change of details for Mr Richard Olsen as a person with significant control on Nov 01, 2017

2 pages

PSC04

View All Filings

Who are the officers of OMG ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OLSEN, Richard 3 Broad Street PE9 1PG Stamford The Grey House England	Oct 10, 2003		Director	3 Broad Street PE9 1PG Stamford The Grey House England	England	British	1967-5	93034330001
LAMBERT, Phillippa Louise 16 Lea View PE9 4HZ Ryhall Rutland	Oct 10, 2003	Apr 05, 2005	Secretary	16 Lea View PE9 4HZ Ryhall Rutland		British		93034340001
OLSEN, Richard 16 Lea View PE9 4HZ Ryhall Rutland	Apr 05, 2005	Oct 31, 2007	Secretary	16 Lea View PE9 4HZ Ryhall Rutland		British		93034330001
BUTLER, Neil William Northorpe House Northorpe Road PE11 4XY Donington Lincolnshire	Dec 01, 2005	Oct 31, 2007	Director	Northorpe House Northorpe Road PE11 4XY Donington Lincolnshire	United Kingdom	British	1963-11	72079820004
ELSEY, Gavin Anthony Fraserburgh Way Orton Southgate PE2 6SS Peterborough 23 Cambridgeshire United Kingdom	Apr 01, 2009	Nov 17, 2009	Director	Fraserburgh Way Orton Southgate PE2 6SS Peterborough 23 Cambridgeshire United Kingdom	England	British	1969-4	109117260002
HOWSON, Paula Jane 40 Varna Road TW12 2BQ Hampton Middlesex	Apr 05, 2005	Sep 14, 2006	Director	40 Varna Road TW12 2BQ Hampton Middlesex	England	British	1951-12	85258100001
KELLY, Peter Edward 4 St Nicholas Drive TW17 9LD Shepperton Middlesex	Apr 05, 2005	Sep 14, 2006	Director	4 St Nicholas Drive TW17 9LD Shepperton Middlesex	England	British	1948-8	9256220002
OLSEN, Sasha Amanda 63 High Street Ketton PE9 3TE Stamford The Annexe Lincolnshire England	Oct 01, 2010	Feb 28, 2019	Director	63 High Street Ketton PE9 3TE Stamford The Annexe Lincolnshire England	England	British	1975-4	154776770002
PREEN, Martin John 63 High Street Ketton PE9 3TE Stamford The Annexe Lincolnshire England	Nov 06, 2009	Jun 26, 2015	Director	63 High Street Ketton PE9 3TE Stamford The Annexe Lincolnshire England	United Kingdom	British	1965-7	66946750005
SINCLAIR, Robyn 63 High Street Ketton PE9 3TE Stamford The Annexe Lincolnshire	Jun 01, 2018	Feb 28, 2019	Director	63 High Street Ketton PE9 3TE Stamford The Annexe Lincolnshire	England	British	1983-10	168803800002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OMG ENTERPRISES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Sasha Amanda Olsen 63 High Street Ketton PE9 3TE Stamford The Annexe Lincolnshire	Jan 30, 2018	63 High Street Ketton PE9 3TE Stamford The Annexe Lincolnshire	Yes
	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.
Mr Richard Olsen 3 Broad Street PE9 1PG Stamford The Grey House England	Apr 06, 2016	3 Broad Street PE9 1PG Stamford The Grey House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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