OM NOMINEE SERVICES LIMITED

Overview

Company Name	OM NOMINEE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06695871
Jurisdiction	England/Wales
Date of Creation	Sep 11, 2008

Summary

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

What is the purpose of OM NOMINEE SERVICES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is OM NOMINEE SERVICES LIMITED located?

Registered Office Address	Queensway House 11 Queensway BH25 5NR New Milton Hampshire England
Undeliverable Registered Office Address	No

What were the previous names of OM NOMINEE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
PEVEREL NOMINEE SERVICES LIMITED	Sep 11, 2008	Sep 11, 2008

What are the latest accounts for OM NOMINEE SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for OM NOMINEE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 29, 2026
Next Confirmation Statement Due	May 13, 2026
Next Confirmation Statement Made Up To	Apr 29, 2025
Overdue	No

What are the latest filings for OM NOMINEE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Oct 02, 2025	Accounts for a dormant company made up to Dec 31, 2024	4 pages	AA

May 19, 2025	Confirmation statement made on Apr 29, 2025 with updates	4 pages	CS01

Oct 22, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Apr 30, 2024	Confirmation statement made on Apr 29, 2024 with updates	4 pages	CS01

Sep 28, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Jun 21, 2023	Cessation of Firstport Group Limited as a person with significant control on May 31, 2023	1 pages	PSC07

Jun 21, 2023	Notification of Emeria Uk Dormants Limited as a person with significant control on May 31, 2023	2 pages	PSC02

May 10, 2023	Confirmation statement made on May 09, 2023 with no updates	3 pages	CS01

May 10, 2023	Change of details for Firstport Limited as a person with significant control on Apr 11, 2023	2 pages	PSC05

May 10, 2023	Register(s) moved to registered office address Queensway House 11 Queensway New Milton Hampshire BH25 5NR	1 pages	AD04

Feb 06, 2023	Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Feb 06, 2023	1 pages	AD01

Jan 18, 2023	Director's details changed for Mr Ouda Saleh on Aug 22, 2022	2 pages	CH01

Dec 04, 2022	Change of details for Firstport Limited as a person with significant control on Dec 04, 2022	2 pages	PSC05

Oct 10, 2022	Termination of appointment of Nigel Howell as a director on Aug 18, 2022	1 pages	TM01

Oct 06, 2022	Appointment of Mr Steve John Perrett as a director on Aug 18, 2022	2 pages	AP01

Aug 02, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

May 16, 2022	Confirmation statement made on May 09, 2022 with no updates	3 pages	CS01

Aug 09, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Jun 03, 2021	Confirmation statement made on May 09, 2021 with no updates	3 pages	CS01

Jun 03, 2021	Director's details changed for Mr Ouda Saleh on Jan 12, 2021	2 pages	CH01

Jun 15, 2020	Confirmation statement made on May 09, 2020 with no updates	3 pages	CS01

May 15, 2020	Director's details changed for Mr Nigel Howell on Jan 01, 2020	2 pages	CH01

Feb 21, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Aug 12, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

May 23, 2019	Confirmation statement made on May 09, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of OM NOMINEE SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FIRSTPORT SECRETARIAL LIMITED

Jul 14, 2011

Secretary

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	05806647

161571700002

PERRETT, Steve John

Aug 18, 2022

Director

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

United Kingdom

England

British

1965-4

298450810001

SALEH, Ouda

Jun 07, 2013

Director

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

British

1979-1

178978460035

EDWARDS, David Charles

Sep 11, 2008

Jul 14, 2011

Secretary

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

United Kingdom

British

123440090026

BANNISTER, Nigel Gordon

Sep 11, 2008

Mar 31, 2011

Director

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

United Kingdom

British

1953-4

117929650001

CUMMINGS, Philip James

Apr 12, 2011

Jul 28, 2013

Director

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

United Kingdom

England

British

1975-6

169752370001

EDWARDS, David Charles

Apr 12, 2011

Jul 14, 2011

Director

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

United Kingdom

British

1957-5

123440090026

ENTWISTLE, Janet Elizabeth

May 16, 2012

Feb 19, 2015

Director

Queensway

BH25 5NR New Milton

Queensway House 11

Hampshire

England

British

1961-7

119442900001

HOWELL, Nigel, Mr.

Feb 18, 2015

Aug 18, 2022

Director

Queensway

BH25 5NR New Milton

Queensway House 11

Hampshire

England

British

1959-5

39980820027

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OM NOMINEE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Emeria Uk Dormants Limited

May 31, 2023

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	14758404

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.

Firstport Group Limited

Jan 01, 2018

Queensway

BH25 5NR New Milton

Queensway House 11

Hampshire

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04352396

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.

Knight Square Limited

Apr 06, 2016

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	07925019

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.

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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