Register entry · No. 01563296
O.M. LIMITED
Checks
1 warning 8 clear · 5 can't tell yet
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Warning
Accounts on time
Overdue since 30 Sep 2026 (30 days).
Companies House register · What this means
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None outstanding (37 paid off).
Companies House register -
Clear
Trading history
Incorporated 21 May 1981 (45 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
BERKELEY HOUSE, 304 REGENTS PARK ROAD, LONDON, ENGLAND, N3 2JX
As filed with Companies House. -
Nature of business
- 68100 Buying and selling of own real estate
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Accounts
- Next due
- 30 Sep 2026 · OVERDUE
- Last made up to
- 31 Dec 2024
- Type
- AUDIT EXEMPTION SUBSIDIARY
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Confirmation statement
- Next due
- 14 Aug 2027
- Last made up to
- 31 Jul 2026
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Charges
- Outstanding
- 0
- All time
- 37
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Names
- O.M. LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 26, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| William Kenneth Procter | Director | 25 Jan 2011 | — | May 1953 | British · England |
| Christopher Charles McGill | Director | 29 Mar 2011 | — | April 1960 | British · England |
| Paul Hallam | Director | 10 Jul 2019 | — | November 1975 | British · England |
| Michael David Watson | Director | 22 Feb 2021 | — | December 1958 | British · England |
| Daniel Lau | Secretary | 10 Jul 2019 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Lightyear Estates Holdings Limited company · 08249934 · England | Ownership of shares 75 to 100 percent as firm | 31 Dec 2024 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is O.M. LIMITED still trading?
The register shows O.M. LIMITED as active.
What does O.M. LIMITED do?
It files the industry code 68100 (Buying and selling of own real estate).
When was O.M. LIMITED set up?
It was incorporated on 21 May 1981.
When are O.M. LIMITED's accounts due?
They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.
When is O.M. LIMITED's next confirmation statement due?
By 14 August 2027.
Who runs O.M. LIMITED?
O.M. LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House