Ltd Facts The UK company register, as filed

Register entry · No. SC697168

O E MODIFICATIONS LTD

Active Private Limited Company Incorporated 28 Apr 2021

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    Directors

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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 May 2027.

    Companies House register
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £5,554.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Apr 2021 (5 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 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 2, SAXBONE CENTRE, HOWEMOSS CRESCENT,, KIRKHILL INDUSTRIAL ESTATE, DYCE,, ABERDEEN, ABERDEENSHIRE, SCOTLAND, AB21 0GN

    As filed with Companies House.
  2. Nature of business

    • 77330 Renting and leasing of office machinery and equipment (including computers)
  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    MICRO ENTITY
  4. Confirmation statement

    Next due
    11 May 2027
    Last made up to
    27 Apr 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. O E MODIFICATIONS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published — £5,554 2
30 Apr 2024 not published not published — £523 2
30 Apr 2023 not published not published — £8,590 2
30 Apr 2022 not published not published — £1,169 2

People

Officers

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Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mr Warren Chapman · Director, named in the accounts to 30 Apr 2025
  • Mr Alan Holmes · Director, named in the accounts to 30 Apr 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Alan Holmes Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 28 Apr 2021 — December 1974 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is O E MODIFICATIONS LTD still trading?

The register shows O E MODIFICATIONS LTD as active.

What does O E MODIFICATIONS LTD do?

It files the industry code 77330 (Renting and leasing of office machinery and equipment (including computers)).

When was O E MODIFICATIONS LTD set up?

It was incorporated on 28 April 2021.

When are O E MODIFICATIONS LTD's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is O E MODIFICATIONS LTD's next confirmation statement due?

By 11 May 2027.

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  2. 14022369 RB TECH SOLUTIONS LTD Active Private Limited Company Inc. 4 Apr 2022 62011 · Ready-made interactive leisure and entertainment software development
  3. 14010678 EDGE OFFICE SYSTEMS LIMITED Active Private Limited Company Inc. 29 Mar 2022 77330 · Renting and leasing of office machinery and equipment (including computers)
  4. 13975131 KARMAS GRAPHICS LTD Active Private Limited Company Inc. 14 Mar 2022 33200 · Installation of industrial machinery and equipment
  5. 13973060 MK PARENT LIMITED Active Private Limited Company Inc. 13 Mar 2022 77330 · Renting and leasing of office machinery and equipment (including computers)

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House