OM GROUP (UK) LIMITED

active Company number 03591572

Private Limited by Shares · Incorporated on 26th Jun 1998

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SIC code: 70100
Registered office: London, EC2Y 9DT
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

OM GROUP (UK) LIMITED is a private limited by shares company based in London. It was incorporated on 26th Jun 1998 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

4 Directors View directors

6 Companies at address View all 339 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in EC2Y 9DT £95,110 as of 9th Feb 2018 View postcode page

Average price (all time) £547,555

Average price (since 2016) £95,110

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
PETERSHILL SECRETARIES LIMITED	Corporate secretary	31st May 2021	This company	Not recorded	—
Vernon Boulle	Director	1st May 2026		South African,British	View profile
Alexandra Strater	Director	15th Jun 2020		Dutch	View profile
Cornelius Thiart	Director	19th Jul 2018		South African	View profile
Old Mutual Limited	Corporate PSC	31st Oct 2018	—	—	View profile
Old Mutual Public Limited Company (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
OM FINANCE (USD) LIMITED	11443270	2nd Jul 2018	active
OM ZIMBABWE HOLDCO LIMITED	08338242	20th Dec 2012	active
BLACK DISTRIBUTORS SPV LIMITED	05457398	19th May 2005	active
EDUCATION SPV LIMITED	05457445	19th May 2005	active
OM RESIDUAL UK LIMITED	03591559	26th Jun 1998	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 26th Jun 1998
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

26th Jun 1998 Company incorporated
26th Jun 1998 Timothy Clark appointed as Director
26th Jun 1998 Glen James appointed as Director
26th Jun 1998 Glen James appointed as Secretary
10th May 1999 Robert Chaplin appointed as Secretary
10th May 1999 Glen James resigned as Secretary
11th May 1999 Timothy Clark resigned as Director
11th May 1999 Eric Anstee appointed as Director
11th May 1999 Michael Levett appointed as Director
11th May 1999 Martin Murray appointed as Director
11th May 1999 Robert Chaplin resigned as Secretary
11th May 1999 Martin Murray appointed as Secretary
11th May 1999 Glen James resigned as Director
12th Jul 1999 Robert Coxon appointed as Director
12th Jul 1999 Donald Hope appointed as Director
6th Jun 2001 Eric Anstee resigned as Director
6th Jun 2001 Robert Coxon resigned as Director
6th Jun 2001 Robert Coxon appointed as Director
6th Jun 2001 Julian Roberts appointed as Director
16th Oct 2001 Donald Hope resigned as Director
16th Oct 2001 Michael Levett resigned as Director
16th Oct 2001 Donald Hope appointed as Director
1st Nov 2001 Martin Murray resigned as Secretary
1st Nov 2001 Mark Warr appointed as Secretary
11th Jan 2006 Mark Warr resigned as Secretary
11th Jan 2006 Paul Forsythe appointed as Secretary
1st Mar 2006 Robert Coxon resigned as Director
1st Mar 2006 Julian Roberts resigned as Director
21st Jul 2008 Donald Hope resigned as Director
21st Jul 2008 Jonathan Nicholls appointed as Director
21st Jul 2008 Rosemary Harris appointed as Director
20th Oct 2008 Martin Murray resigned as Director
23rd Oct 2008 Jonathan Nicholls resigned as Director
23rd Oct 2008 Julian Roberts appointed as Director
4th Feb 2009 Rosemary Harris resigned as Director
4th Feb 2009 Philip Broadley appointed as Director
1st Jul 2014 Martin Murray appointed as Director
1st Jul 2014 Ingrid Johnson appointed as Director
29th Aug 2014 Philip Broadley resigned as Director
31st Oct 2015 Julian Roberts resigned as Director
15th Nov 2015 Jonathan Hemphill appointed as Director
6th Apr 2016 Old Mutual Public Limited Company appointed as Corporate PSC
26th May 2016 Martin Murray resigned as Director
30th Jun 2018 Ingrid Johnson resigned as Director
1st Jul 2018 Iain Pearce appointed as Director
19th Jul 2018 Michael Ilsley appointed as Director
19th Jul 2018 Paul Forsythe appointed as Director
19th Jul 2018 Cornelius Thiart appointed as Director
31st Oct 2018 Old Mutual Limited appointed as Corporate PSC
31st Oct 2018 Old Mutual Public Limited Company ceased to be a Corporate PSC
13th Dec 2018 Jonathan Hemphill resigned as Director
14th Dec 2018 Iain Pearce resigned as Director
31st May 2020 Michael Ilsley resigned as Director
1st Jun 2020 Andrew McPherson appointed as Director
15th Jun 2020 Alexandra Strater appointed as Director
31st May 2021 PETERSHILL SECRETARIES LIMITED appointed as Corporate secretary
31st May 2021 Paul Forsythe resigned as Director
31st May 2021 Paul Forsythe resigned as Secretary
30th Jun 2021 Andrew McPherson resigned as Director
1st Jul 2021 Nazrien Kader appointed as Director
5th Feb 2026 Confirmation statement made up
30th Apr 2026 Nazrien Kader resigned as Director
1st May 2026 Vernon Boulle appointed as Director
30th Sep 2027 Next accounts due

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