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Company Information for

OMM GROUP LIMITED

475, SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5QQ,
Company Registration Number
02859600
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Omm Group Ltd
OMM GROUP LIMITED was founded on 1993-10-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Omm Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
OMM GROUP LIMITED
 
Legal Registered Office
475, SALISBURY HOUSE
LONDON WALL
LONDON
EC2M 5QQ
Other companies in EC2M
 
Filing Information
Company Number 02859600
Company ID Number 02859600
Date formed 1993-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2020-01-12 08:22:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OMM GROUP LIMITED
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Companies with same name OMM GROUP LIMITED
The following companies were found which have the same name as OMM GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OMM GROUP LTD 10 Croft Crescent Yarpole Leominster HR6 0BH Active Company formed on the 2020-09-13
OMM GROUP HOLDINGS LTD Unit 1 & 2 Trade City Clivemont Road Maidenhead BERKSHIRE SL6 7DZ Active Company formed on the 2022-01-11
OMM GROUP PTY LTD Active Company formed on the 2022-02-17
OMM GROUP LIMITED 9 LIMES ROAD BECKENHAM BR3 6NS Active Company formed on the 2023-09-13

Company Officers of OMM GROUP LIMITED

Current Directors
Officer Role Date Appointed
ADAM THOMPSON
Company Secretary 2004-08-16
ADAM THOMPSON
Director 2004-08-16
MARCUS HENRY WARREN
Director 2004-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
TERRI NICOLA ELWELL
Company Secretary 1998-06-16 2004-08-16
CHARLES WEST
Director 1993-10-06 2004-08-16
SANDRA DUMONT
Company Secretary 1993-10-06 1998-06-16
SIMONE MICHELLE PIZZIE
Director 1993-10-06 1998-06-16
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1993-10-06 1993-10-06
HALLMARK REGISTRARS LIMITED
Nominated Director 1993-10-06 1993-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM THOMPSON CENTRAL BUSINESS MACHINES LIMITED Company Secretary 2004-08-16 CURRENT 1995-11-03 Active - Proposal to Strike off
ADAM THOMPSON OMM BUSINESS SOLUTIONS LIMITED Director 2010-03-09 CURRENT 2010-03-09 Active - Proposal to Strike off
ADAM THOMPSON OFFICE MACHINES MAINTENANCE LTD. Director 2004-08-16 CURRENT 1989-12-19 Active - Proposal to Strike off
ADAM THOMPSON CENTRAL BUSINESS MACHINES LIMITED Director 1998-07-01 CURRENT 1995-11-03 Active - Proposal to Strike off
MARCUS HENRY WARREN TOTAL OFFICE GROUP LIMITED Director 2017-04-01 CURRENT 2016-12-14 Active
MARCUS HENRY WARREN THURGOODS LIMITED Director 2017-04-01 CURRENT 1961-04-24 Active
MARCUS HENRY WARREN OMM BUSINESS SOLUTIONS LIMITED Director 2010-03-09 CURRENT 2010-03-09 Active - Proposal to Strike off
MARCUS HENRY WARREN CENTRAL BUSINESS MACHINES LIMITED Director 2004-08-16 CURRENT 1995-11-03 Active - Proposal to Strike off
MARCUS HENRY WARREN OFFICE MACHINES MAINTENANCE LTD. Director 1997-05-01 CURRENT 1989-12-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-11DS01Application to strike the company off the register
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2019-07-17TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS HENRY WARREN
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-08-20PSC07CESSATION OF ADAM THOMPSON AS A PERSON OF SIGNIFICANT CONTROL
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES
2017-10-02PSC02Notification of Total Office Group Limited as a person with significant control on 2017-03-31
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 212
2017-04-20SH0131/03/17 STATEMENT OF CAPITAL GBP 212
2017-02-17CH01Director's details changed for Adam Thompson on 2017-02-17
2017-01-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-01-22CH01Director's details changed for Adam Thompson on 2016-01-11
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-30AR0128/09/15 ANNUAL RETURN FULL LIST
2014-12-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-09AR0128/09/14 ANNUAL RETURN FULL LIST
2013-11-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30LATEST SOC30/09/13 STATEMENT OF CAPITAL;GBP 200
2013-09-30AR0128/09/13 ANNUAL RETURN FULL LIST
2012-11-21CH01Director's details changed for Adam Thompson on 2012-11-13
2012-11-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08AR0128/09/12 ANNUAL RETURN FULL LIST
2011-11-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01CH01Director's details changed for Adam Thompson on 2011-10-25
2011-10-05AR0128/09/11 ANNUAL RETURN FULL LIST
2010-11-12AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-30AR0128/09/10 FULL LIST
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS HENRY WARREN / 28/09/2010
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM THOMPSON / 28/09/2010
2010-09-30CH03SECRETARY'S CHANGE OF PARTICULARS / ADAM THOMPSON / 28/09/2010
2010-03-18RES01ALTERATION TO MEMORANDUM AND ARTICLES 11/03/2010
2009-12-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2009 FROM 475 SALISBURY HOUSE LONDON WALL LONDON EC2R 5QQ
2009-11-05AR0128/09/09 FULL LIST
2009-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2009 FROM WARNFORS COURT 29 THROGMORTON STREET LONDON EC2N 2AT
2009-07-31287REGISTERED OFFICE CHANGED ON 31/07/2009 FROM 105 STANSTEAD ROAD LONDON SE23 1HH
2009-04-06225PREVSHO FROM 31/05/2009 TO 31/03/2009
2009-03-20AA31/05/08 TOTAL EXEMPTION SMALL
2008-10-10363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-10-30363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-10-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-11-08288cDIRECTOR'S PARTICULARS CHANGED
2006-11-08363aRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-09-28363aRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-06-02363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2005-06-02363sRETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-12-03225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/05/05
2004-09-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-30288cDIRECTOR'S PARTICULARS CHANGED
2004-09-07288aNEW DIRECTOR APPOINTED
2004-09-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-07288bSECRETARY RESIGNED
2004-09-06288bDIRECTOR RESIGNED
2004-09-0688(2)RAD 16/08/04--------- £ SI 100@1=100 £ IC 100/200
2004-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-18363(288)SECRETARY'S PARTICULARS CHANGED
2003-10-18363sRETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2003-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-10-11363(288)SECRETARY'S PARTICULARS CHANGED
2002-10-11363sRETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
2002-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-10-12363sRETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
2001-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-11-01363(287)REGISTERED OFFICE CHANGED ON 01/11/00
2000-11-01363sRETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
2000-04-10AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-23363sRETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
1999-05-21AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-10-12363(288)SECRETARY RESIGNED
1998-10-12363sRETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS
1998-07-15288bDIRECTOR RESIGNED
1998-07-15288aNEW SECRETARY APPOINTED
1998-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1998-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-03-09SRES03EXEMPTION FROM APPOINTING AUDITORS 21/10/97
1998-03-09SRES03EXEMPTION FROM APPOINTING AUDITORS 30/01/98
1997-12-11363sRETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS
1997-01-27SRES03EXEMPTION FROM APPOINTING AUDITORS 09/09/96
1997-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-12-04363sRETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS
1995-10-26363sRETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to OMM GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OMM GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OMM GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OMM GROUP LIMITED

Intangible Assets
Patents
We have not found any records of OMM GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OMM GROUP LIMITED
Trademarks
We have not found any records of OMM GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with OMM GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Borough of Poole 2011-02-16 GBP £544
Borough of Poole 2011-02-14 GBP £544

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where OMM GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OMM GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OMM GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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