OMAR GROUP FINANCE LIMITED

Overview

Company Name	OMAR GROUP FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10694645
Jurisdiction	England/Wales
Date of Creation	Mar 28, 2017

Summary

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

What is the purpose of OMAR GROUP FINANCE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is OMAR GROUP FINANCE LIMITED located?

Registered Office Address	227 London Road IP27 0NE Brandon Suffolk United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of OMAR GROUP FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
SIMBA MIDCO LIMITED	Mar 28, 2017	Mar 28, 2017

What are the latest accounts for OMAR GROUP FINANCE LIMITED?

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

What is the status of the latest confirmation statement for OMAR GROUP FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 27, 2026
Next Confirmation Statement Due	Apr 10, 2026
Next Confirmation Statement Made Up To	Mar 27, 2025
Overdue	No

What are the latest filings for OMAR GROUP FINANCE LIMITED?

Filings
Date	Description	Document	Type
Apr 09, 2025	Confirmation statement made on Mar 27, 2025 with no updates	3 pages	CS01

Apr 09, 2025	Director's details changed for Mr David Richard Wardrop on Mar 24, 2025	2 pages	CH01

Feb 04, 2025	Audit exemption subsidiary accounts made up to Apr 30, 2024	26 pages	AA

Feb 04, 2025	legacy	53 pages	PARENT_ACC

Feb 04, 2025	legacy	3 pages	GUARANTEE2

Feb 04, 2025	legacy	1 pages	AGREEMENT2

Jul 03, 2024	Registration of charge 106946450004, created on Jun 27, 2024	78 pages	MR01

Mar 28, 2024	Confirmation statement made on Mar 27, 2024 with no updates	3 pages	CS01

Dec 15, 2023	Audit exemption subsidiary accounts made up to Apr 30, 2023	27 pages	AA

Dec 15, 2023	legacy	52 pages	PARENT_ACC

Dec 15, 2023	legacy	1 pages	AGREEMENT2

Dec 15, 2023	legacy	3 pages	GUARANTEE2

Apr 19, 2023	Registration of charge 106946450003, created on Apr 17, 2023	77 pages	MR01

Apr 04, 2023	Confirmation statement made on Mar 27, 2023 with no updates	3 pages	CS01

Oct 13, 2022	Audit exemption subsidiary accounts made up to Apr 30, 2022	27 pages	AA

Oct 13, 2022	legacy	53 pages	PARENT_ACC

Oct 13, 2022	legacy	3 pages	GUARANTEE2

Oct 13, 2022	legacy	1 pages	AGREEMENT2

Apr 01, 2022	Confirmation statement made on Mar 27, 2022 with no updates	3 pages	CS01

Aug 25, 2021	Audit exemption subsidiary accounts made up to Apr 30, 2021	26 pages	AA

Aug 25, 2021	legacy	52 pages	PARENT_ACC

Aug 25, 2021	legacy	1 pages	AGREEMENT2

Aug 25, 2021	legacy	3 pages	GUARANTEE2

May 18, 2021	Audit exemption subsidiary accounts made up to Apr 30, 2020	26 pages	AA

May 18, 2021	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of OMAR GROUP FINANCE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CHILTON, Derek Geoffrey

Jul 27, 2018

Director

London Road

IP27 0NE Brandon

227

Suffolk

United Kingdom

England

British

1964-7

Director

65999450008

CRAIG, Graeme

Nov 14, 2018

Director

London Road

IP27 0NE Brandon

227

Suffolk

United Kingdom

England

British

1971-6

Director

252671670001

GREENACRE, Roy Charles

Apr 18, 2017

Director

London Road

IP27 0NE Brandon

227

Suffolk

United Kingdom

England

British

1965-5

Company Director

230145040001

WARDROP, David Richard

Mar 28, 2017

Director

Eccleston Square

SW1V 1PX London

England

United Kingdom

British

1977-7

Company Director

153119060002

WESTMORELAND, Dean Adrian

Apr 18, 2017

Director

London Road

IP27 0NE Brandon

227

Suffolk

United Kingdom

England

British

1964-2

Company Director

67026350002

COX, David John

May 02, 2018

Jun 15, 2018

Director

London Road

IP27 0NE Brandon

227

Suffolk

United Kingdom

British

1969-6

Group Managing Director

182263710001

HAMILTON-ALLEN, Matthew Alexander Llewellyn

Mar 28, 2017

Apr 12, 2017

Director

15 Regent Street

SW1Y 4LR London

Cunard House

United Kingdom

British

1987-10

Investment Manager

228768580001

REYNOLDS, Michael Anthony

Mar 28, 2017

Aug 25, 2017

Director

Cunard House

15 Regent Street

SW1Y 4LR London

Rutland Partners Llp

United Kingdom

Irish

1983-6

Investment Director

227918400001

SILK, Timothy Makin

Apr 18, 2017

Aug 31, 2018

Director

London Road

IP27 0NE Brandon

227

Suffolk

United Kingdom

British

1955-4

Company Director

230145360001

HUNTSMOOR LIMITED

Mar 28, 2017

Director

New Street Square

EC4A 3TW London

United Kingdom

Identification Type	European Economic Area
Registration Number	2185097

145994510001

HUNTSMOOR NOMINEES LIMITED

Mar 28, 2017

Director

New Street Square

EC4A 3TW London

United Kingdom

Identification Type	European Economic Area
Registration Number	637246

145994520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OMAR GROUP FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Omar Group Holdings Limited

Mar 28, 2017

London Road

P27 0NE Brandon

227

Suffolk

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	10694240

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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