O.M. LIMITED

Active London

Buying and selling of own real estate

4 employees website.com
Buying and selling of own real estate
O

O.M. LIMITED

Buying and selling of own real estate

Founded 21 May 1981 Active London, England 4 employees website.com
Buying and selling of own real estate
Accounts Submitted 23 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 8 Aug 2025 Next due 14 Aug 2026 2 months remaining
Net assets £154K £11M 2024 year on year
Total assets £170K £11M 2024 year on year
Total Liabilities £16K £15K 2024 year on year
Charges 25
25 satisfied

Contact & Details

Contact

Registered Address

Berkeley House 304 Regents Park Road London N3 2JX England

Full company profile for O.M. LIMITED (01563296), an active company based in London, England. Incorporated 21 May 1981. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£153.94k

Decreased by £10.58M (-99%)

Total Liabilities

£15.81k

Increased by £14.81k (+1475%)

Turnover

£498.29k

Increased by £112.19k (+29%)

Employees

4

Debt Ratio

9%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Lightyear Estates Holdings Limited
100.0%
20,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 31 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm

Proxima Investments Limited

Ceased 31 Dec 2024

Ceased

Group Structure

Group Structure

O.M. LIMITED Current Company

Charges

Charges

25 satisfied

Properties

Properties

2 freehold 3 leasehold 5 total
AddressTenurePrice PaidDate Added
2-12 (even), Skene Close, Headington, Oxford (OX3 7XQ) OXFORD
Freehold-5 Aug 2008
The Common Parts and the Grounds at Nightingale Walk, Windsor WINDSOR AND MAIDENHEAD
Leasehold-22 Mar 2002
Land and buildings at Gleeson Mews, Addlestone RUNNYMEDE
Leasehold-14 Mar 2002
Common parts and grounds 30/32 Calvin Street, Spitalfields, (E1 6NW) TOWER HAMLETS
Leasehold-13 Mar 2002
The Old Baptist Chapel, Hill Street, Hilperton, Trowbridge, (BA14 7RS) WILTSHIRE
Freehold-9 Feb 1995
2-12 (even), Skene Close, Headington, Oxford (OX3 7XQ)
Freehold
Added 5 Aug 2008
District OXFORD
The Common Parts and the Grounds at Nightingale Walk, Windsor
Leasehold
Added 22 Mar 2002
District WINDSOR AND MAIDENHEAD
Land and buildings at Gleeson Mews, Addlestone
Leasehold
Added 14 Mar 2002
District RUNNYMEDE
Common parts and grounds 30/32 Calvin Street, Spitalfields, (E1 6NW)
Leasehold
Added 13 Mar 2002
District TOWER HAMLETS
The Old Baptist Chapel, Hill Street, Hilperton, Trowbridge, (BA14 7RS)
Freehold
Added 9 Feb 1995
District WILTSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026OfficersChange to director Mr William Kenneth Procter on 11 Mar 2026
24 Mar 2026OfficersChange to director Mr Michael David Watson on 11 Mar 2026
24 Mar 2026OfficersChange to director Mr. William Kenneth Procter on 1 Jun 2017
24 Mar 2026OfficersChange to director Mr Christopher Charles Mcgill on 1 Mar 2022
23 Dec 2025AccountsAnnual accounts filed
15 Apr 2026 Officers

Change to director Mr William Kenneth Procter on 11 Mar 2026

24 Mar 2026 Officers

Change to director Mr Michael David Watson on 11 Mar 2026

24 Mar 2026 Officers

Change to director Mr. William Kenneth Procter on 1 Jun 2017

24 Mar 2026 Officers

Change to director Mr Christopher Charles Mcgill on 1 Mar 2022

23 Dec 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Change to director Mr William Kenneth Procter on 11 Mar 2026

1 months ago on 15 Apr 2026

Change to director Mr Michael David Watson on 11 Mar 2026

2 months ago on 24 Mar 2026

Change to director Mr. William Kenneth Procter on 1 Jun 2017

2 months ago on 24 Mar 2026

Change to director Mr Christopher Charles Mcgill on 1 Mar 2022

2 months ago on 24 Mar 2026

Annual accounts filed

5 months ago on 23 Dec 2025