OMSCO GROUP LIMITED
Overview
| Company Name | OMSCO GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12585901 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OMSCO GROUP LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is OMSCO GROUP LIMITED located?
| Registered Office Address | 501 Parkway Worle BS22 6WA Weston-Super-Mare Somerset England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OMSCO GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PORANGE LIMITED | May 05, 2020 | May 05, 2020 |
What are the latest accounts for OMSCO GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 OMSCO GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 04, 2026 |
|---|---|
| Next Confirmation Statement Due | May 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2025 |
| Overdue | No |
What are the latest filings for OMSCO GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 31 pages | AA | ||
Appointment of Ms Fiona Margaret Hillman as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Director's details changed for Martyn James Anthony on Jan 18, 2024 | 2 pages | CH01 | ||
Termination of appointment of Carl Edward Ravenhall as a director on Jul 11, 2025 | 1 pages | TM01 | ||
Secretary's details changed for London Law Secretarial Limited on Oct 16, 2024 | 1 pages | CH04 | ||
Confirmation statement made on May 04, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 33 pages | AA | ||
Appointment of Mr Andrew James Rowsell as a director on Oct 08, 2024 | 2 pages | AP01 | ||
Registered office address changed from Collingham House, 6-12 Gladstone Road Wimbledon London SW19 1QT England to 501 Parkway Worle Weston-Super-Mare Somerset BS22 6WA on Oct 08, 2024 | 1 pages | AD01 | ||
Appointment of London Law Secretarial Limited as a secretary on Aug 23, 2024 | 2 pages | AP04 | ||
Registered office address changed from 501 Parkway Worle Weston-Super-Mare Somerset BS22 6WA England to Collingham House, 6-12 Gladstone Road Wimbledon London SW19 1QT on Aug 23, 2024 | 1 pages | AD01 | ||
Termination of appointment of Prima Secretary Limited as a secretary on Aug 16, 2024 | 1 pages | TM02 | ||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Harold Glyn Jones as a director on Oct 11, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 35 pages | AA | ||
Termination of appointment of Neil Angus Kennedy as a director on Jul 06, 2023 | 1 pages | TM01 | ||
Appointment of Mr Carl Edward Ravenhall as a director on Jul 06, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ross Hugh Paton as a director on Jul 06, 2023 | 1 pages | TM01 | ||
Termination of appointment of Simon Lewis Weaver as a director on Jul 06, 2023 | 1 pages | TM01 | ||
Termination of appointment of George Simon Tomlinson as a director on Jul 06, 2023 | 1 pages | TM01 | ||
Appointment of William Thomas Grey as a director on Jul 06, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 04, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Martyn James Anthony on Mar 31, 2023 | 2 pages | CH01 | ||
Appointment of Martyn James Anthony as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of David Anthony James Williams as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Who are the officers of OMSCO GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LONDON LAW SECRETARIAL LIMITED | Secretary | 8 Bridle Close KT1 2JW Kingston Upon Thames 1st Floor United Kingdom |
| 134331050001 | ||||||||||
| ANTHONY, Martyn James | Director | Worle BS22 6WA Weston-Super-Mare 501 Parkway Somerset England | England | British | 306383250002 | |||||||||
| EDWARDS, Lyndon Roger Charles | Director | Worle BS22 6WA Weston-Super-Mare 501 Parkway Somerset England | Wales | British | 55659370001 | |||||||||
| GREY, William Thomas | Director | Worle BS22 6WA Weston-Super-Mare 501 Parkway Somerset England | United Kingdom | British | 311976040001 | |||||||||
| HILLMAN, Fiona Margaret | Director | Worle BS22 6WA Weston-Super-Mare 501 Parkway Somerset England | Wales | British | 114374660001 | |||||||||
| PITTS, John | Director | Worle BS22 6WA Weston-Super-Mare 501 Parkway Somerset England | England | British | 276608880001 | |||||||||
| ROWSELL, Andrew James | Director | Worle BS22 6WA Weston-Super-Mare 501 Parkway Somerset England | England | British | 226915690001 | |||||||||
| SLADE, Sarah Helen Maria | Director | Worle BS22 6WA Weston-Super-Mare 501 Parkway Somerset England | England | British | 109993360001 | |||||||||
| PRIMA SECRETARY LIMITED | Secretary | More London Riverside SE1 2AU London 4 United Kingdom |
| 94529700001 | ||||||||||
| ALPE, John Arthur | Director | Parkway Worle BS22 6WA Weston-Super-Mare 501 Somerset England | England | British | 110902530001 | |||||||||
| CARLISLE, Bruce Warren | Director | Parkway Worle BS22 6WA Weston-Super-Mare 501 Somerset England | Wales | British | 111913990001 | |||||||||
| DENNING, David John | Director | Parkway Worle BS22 6WA Weston-Super-Mare 501 Somerset England | England | British | 189142730001 | |||||||||
| GRIST, Amanda | Director | Parkway Worle BS22 6WA Weston-Super-Mare 501 Somerset England | United Kingdom | British | 269393390001 | |||||||||
| HAMPTON, Richard | Director | Parkway Worle BS22 6WA Weston-Super-Mare 501 Somerset England | England | British | 110598070001 | |||||||||
| JONES, Harold Glyn | Director | Parkway Worle BS22 6WA Weston-Super-Mare 501 Somerset England | Wales | British | 276619250001 | |||||||||
| KENNEDY, Neil Angus | Director | Parkway Worle BS22 6WA Weston-Super-Mare 501 Somerset England | England | British | 75264280002 | |||||||||
| PATON, Ross Hugh | Director | Parkway Worle BS22 6WA Weston-Super-Mare 501 Somerset England | Scotland | British | 251566790001 | |||||||||
| RAVENHALL, Carl Edward | Director | Worle BS22 6WA Weston-Super-Mare 501 Parkway Somerset England | England | British | 165501460001 | |||||||||
| ROSS, Walter Robert Alexander, Sir | Director | Parkway Worle BS22 6WA Weston-Super-Mare 501 Somerset England | England | British | 54711300001 | |||||||||
| SAUNDERS, Miles | Director | Parkway Worle BS22 6WA Weston-Super-Mare 501 Somerset England | England | British | 164728640002 | |||||||||
| TOMLINSON, George Simon | Director | Parkway Worle BS22 6WA Weston-Super-Mare 501 Somerset England | England | British | 1964000004 | |||||||||
| WEAVER, Simon Lewis | Director | Parkway Worle BS22 6WA Weston-Super-Mare 501 Somerset England | United Kingdom | British | 10775310001 | |||||||||
| WILLIAMS, David Anthony James | Director | Parkway Worle BS22 6WA Weston-Super-Mare 501 Somerset England | United Kingdom | British | 282476730002 |
Who are the persons with significant control of OMSCO GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Amanda Grist | May 05, 2020 | Parkway Worle BS22 6WA Weston-Super-Mare 501 Somerset England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Neil Angus Kennedy | May 05, 2020 | Parkway Worle BS22 6WA Weston-Super-Mare 501 Somerset England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for OMSCO GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 16, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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