Ombu Limited

Company Name	Ombu Limited
Company Status	Active
Company Number	07561410
Category	Private Limited Company
Incorporation Date	11 March 2011(13 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Stephen Henry Ralph Brooke
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 March 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	111 Buckingham Palace Road C/O Hambro Perks London SW1W 0SR

Director Name	Dr Duncan Alexander White
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(5 years, 6 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	111 Buckingham Palace Road C/O Hambro Perks London SW1W 0SR

Secretary Name	Ms Madeleine Bonieux
Status	Current
Appointed	12 May 2020(9 years, 2 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	111 Buckingham Palace Road C/O Hambro Perks London SW1W 0SR

Director Name	Mr Daniel Thomas Bradley
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 December 2020(9 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Buckingham Palace Road C/O Hambro Perks London SW1W 0SR

Director Name	Sir John Edward Victor Rose
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 December 2020(9 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	111 Buckingham Palace Road C/O Hambro Perks London SW1W 0SR

Director Name	Mr Jonathan Easton Blakesley Fish
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2011(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 15 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Knightsbridge London SW1X 7BY

Director Name	Sir Thomas John Parker
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2012(1 year, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 21 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Upper Brook Street London W1K 7QD

Secretary Name	Mr Matthew John Turnock
Status	Resigned
Appointed	15 July 2013(2 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 12 May 2020)
Role	Company Director
Correspondence Address	25 Upper Brook Street London W1K 7QD

Director Name	Sir John Edward Victor Rose
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(5 years, 6 months after company formation)
Appointment Duration	2 months (resigned 30 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Upper Brook Street London W1K 7QD

Director Name	Mr Dominic Anthony Charles Perks
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2020(9 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	111 Buckingham Palace Road C/O Hambro Perks London SW1W 0SR

Contact

Website	www.ombu.co.uk
Telephone	020 37801992
Telephone region	London

Location

Registered Address	111 Buckingham Palace Road C/O Hambro Perks London SW1W 0SR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,209,000
Gross Profit	-£116,000
Net Worth	-£12,090,000
Cash	£16,547,000
Current Liabilities	£1,157,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 March 2024 (1 month, 2 weeks ago)
Next Return Due	25 March 2025 (11 months from now)

Filing History

24 October 2023	Registration of charge 075614100001, created on 23 October 2023 (33 pages)
28 July 2023	Full accounts made up to 31 December 2022 (24 pages)
19 April 2023	Termination of appointment of Dominic Anthony Charles Perks as a director on 14 April 2023 (1 page)
23 March 2023	Confirmation statement made on 11 March 2023 with updates (4 pages)
18 August 2022	Full accounts made up to 31 December 2021 (24 pages)
18 March 2022	Confirmation statement made on 11 March 2022 with updates (4 pages)
15 December 2021	Registered office address changed from 25 Upper Brook Street London W1K 7QD England to 111 Buckingham Palace Road C/O Hambro Perks London SW1W 0SR on 15 December 2021 (1 page)
16 September 2021	Full accounts made up to 31 December 2020 (25 pages)
23 July 2021	Statement by Directors (5 pages)
23 July 2021	Statement of capital on 23 July 2021 GBP 5.38 (5 pages)
23 July 2021	Solvency Statement dated 16/07/21 (5 pages)
23 July 2021	Resolutions RES13 ‐ Reduction of share premuim account 16/07/2021 (2 pages)
12 March 2021	Confirmation statement made on 11 March 2021 with updates (5 pages)
6 January 2021	Full accounts made up to 31 December 2019 (22 pages)
22 December 2020	Appointment of Mr Daniel Thomas Bradley as a director on 18 December 2020 (2 pages)
22 December 2020	Appointment of Mr Dominic Anthony Charles Perks as a director on 18 December 2020 (2 pages)
22 December 2020	Appointment of Sir John Edward Victor Rose as a director on 18 December 2020 (2 pages)
15 May 2020	Notification of a person with significant control statement (2 pages)
12 May 2020	Appointment of Ms Madeleine Bonieux as a secretary on 12 May 2020 (2 pages)
12 May 2020	Cessation of Ombu Group Limited as a person with significant control on 12 May 2020 (1 page)
12 May 2020	Termination of appointment of Matthew John Turnock as a secretary on 12 May 2020 (1 page)
13 March 2020	Confirmation statement made on 11 March 2020 with updates (4 pages)
7 December 2019	Compulsory strike-off action has been discontinued (1 page)
5 December 2019	Full accounts made up to 31 December 2018 (22 pages)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
25 March 2019	Confirmation statement made on 11 March 2019 with updates (5 pages)
18 February 2019	Statement of capital following an allotment of shares on 29 December 2018 GBP 5.38 (4 pages)
29 June 2018	Full accounts made up to 31 December 2017 (22 pages)
19 March 2018	Confirmation statement made on 11 March 2018 with updates (5 pages)
28 December 2017	Statement of capital following an allotment of shares on 29 November 2017 GBP 2.75 (4 pages)
28 December 2017	Statement of capital following an allotment of shares on 29 November 2017 GBP 2.75 (4 pages)
16 October 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital (26 pages)
16 October 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital (26 pages)
27 September 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 September 2017	Statement of capital on 27 September 2017 GBP 0.397761 (2 pages)
27 September 2017	Statement of capital on 27 September 2017 GBP 0.397761 (2 pages)
27 September 2017	Solvency Statement dated 29/08/17 (1 page)
27 September 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 September 2017	Solvency Statement dated 29/08/17 (1 page)
27 September 2017	Statement by Directors (1 page)
27 September 2017	Statement by Directors (1 page)
12 September 2017	Particulars of variation of rights attached to shares (1 page)
12 September 2017	Change of share class name or designation (2 pages)
12 September 2017	Particulars of variation of rights attached to shares (1 page)
12 September 2017	Change of share class name or designation (2 pages)
21 August 2017	Termination of appointment of Thomas John Parker as a director on 21 August 2017 (1 page)
21 August 2017	Termination of appointment of Thomas John Parker as a director on 21 August 2017 (1 page)
20 March 2017	Confirmation statement made on 11 March 2017 with updates (6 pages)
20 March 2017	Confirmation statement made on 11 March 2017 with updates (6 pages)
7 March 2017	Full accounts made up to 30 September 2016 (17 pages)
7 March 2017	Full accounts made up to 30 September 2016 (17 pages)
23 February 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
23 February 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
13 December 2016	Termination of appointment of John Edward Victor Rose as a director on 30 November 2016 (1 page)
13 December 2016	Termination of appointment of John Edward Victor Rose as a director on 30 November 2016 (1 page)
12 October 2016	Appointment of Sir John Edward Victor Rose as a director on 1 October 2016 (2 pages)
12 October 2016	Appointment of Sir John Edward Victor Rose as a director on 1 October 2016 (2 pages)
11 October 2016	Appointment of Dr Duncan Alexander White as a director on 1 October 2016 (2 pages)
11 October 2016	Appointment of Dr Duncan Alexander White as a director on 1 October 2016 (2 pages)
12 April 2016	Director's details changed for Sir Thomas John Parker on 12 April 2016 (2 pages)
12 April 2016	Full accounts made up to 30 September 2015 (16 pages)
12 April 2016	Director's details changed for Mr Stephen Henry Ralph Brooke on 12 April 2016 (2 pages)
12 April 2016	Director's details changed for Mr Stephen Henry Ralph Brooke on 12 April 2016 (2 pages)
12 April 2016	Director's details changed for Sir Thomas John Parker on 12 April 2016 (2 pages)
12 April 2016	Director's details changed for Mr Stephen Henry Ralph Brooke on 12 April 2016 (2 pages)
12 April 2016	Director's details changed for Mr Stephen Henry Ralph Brooke on 12 April 2016 (2 pages)
12 April 2016	Full accounts made up to 30 September 2015 (16 pages)
14 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 49,975,034.5 (6 pages)
14 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 49,975,034.5 (6 pages)
28 July 2015	Change of share class name or designation (2 pages)
28 July 2015	Second filing of AR01 previously delivered to Companies House made up to 11 March 2015 (17 pages)
28 July 2015	Change of share class name or designation (2 pages)
28 July 2015	Second filing of AR01 previously delivered to Companies House made up to 11 March 2015 (17 pages)
15 July 2015	Director's details changed for Mr Stephen Henry Ralph Brooke on 1 October 2014 (2 pages)
15 July 2015	Director's details changed for Mr Stephen Henry Ralph Brooke on 1 October 2014 (2 pages)
15 July 2015	Director's details changed for Mr Stephen Henry Ralph Brooke on 1 October 2014 (2 pages)
11 May 2015	Registered office address changed from , Ashford House Grenadier Road, Exeter, Devon, EX1 3LH to 25 Upper Brook Street London W1K 7QD on 11 May 2015 (1 page)
11 May 2015	Registered office address changed from , Ashford House Grenadier Road, Exeter, Devon, EX1 3LH to 25 Upper Brook Street London W1K 7QD on 11 May 2015 (1 page)
29 April 2015	Group of companies' accounts made up to 30 September 2014 (21 pages)
29 April 2015	Group of companies' accounts made up to 30 September 2014 (21 pages)
7 April 2015	Register inspection address has been changed from 79 Knightsbridge London SW1X 7RB England to C/O Ombu Limited 25 Upper Brook Street London W1K 7QD (1 page)
7 April 2015	Register(s) moved to registered office address Ashford House Grenadier Road Exeter Devon EX1 3LH (1 page)
7 April 2015	Register inspection address has been changed from 79 Knightsbridge London SW1X 7RB England to C/O Ombu Limited 25 Upper Brook Street London W1K 7QD (1 page)
7 April 2015	Register(s) moved to registered office address Ashford House Grenadier Road Exeter Devon EX1 3LH (1 page)
7 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 49,975,034.5 Statement of capital on 2015-07-28 GBP 49,975,034.5 ANNOTATION Clarification a Second filed AR01EGISTERED on 28/07/2015 (8 pages)
7 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 49,975,034.5 Statement of capital on 2015-07-28 GBP 49,975,034.5 ANNOTATION Clarification a Second filed AR01EGISTERED on 28/07/2015 (8 pages)
29 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (50 pages)
29 October 2014	Statement of capital on 29 October 2014 GBP 49,975,034.5 Cancellation of treasury shares. Treasury capital: GBP 0 on 24 October 2014 (7 pages)
29 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (50 pages)
29 October 2014	Statement of capital on 29 October 2014 GBP 49,975,034.5 Cancellation of treasury shares. Treasury capital: GBP 0 on 2014-10-24 (7 pages)
29 October 2014	Statement of capital on 29 October 2014 GBP 49,975,034.5 Cancellation of treasury shares. Treasury capital: GBP 0 on 24 October 2014 (7 pages)
17 October 2014	Auditor's resignation (1 page)
17 October 2014	Auditor's resignation (1 page)
12 June 2014	Group of companies' accounts made up to 30 September 2013 (26 pages)
12 June 2014	Group of companies' accounts made up to 30 September 2013 (26 pages)
27 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 50,000,034.5 (8 pages)
27 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 50,000,034.5 (8 pages)
25 September 2013	Purchase of own shares. Shares purchased into treasury: GBP 25,000 (3 pages)
25 September 2013	Purchase of own shares. Shares purchased into treasury: GBP 25,000 on 2013-08-22 (3 pages)
25 September 2013	Purchase of own shares. Shares purchased into treasury: GBP 25,000 (3 pages)
19 September 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
19 September 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
17 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
17 September 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
17 September 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
19 August 2013	Termination of appointment of Jonathan Fish as a director (1 page)
19 August 2013	Appointment of Mr Matthew John Turnock as a secretary (1 page)
19 August 2013	Appointment of Mr Matthew John Turnock as a secretary (1 page)
19 August 2013	Termination of appointment of Jonathan Fish as a director (1 page)
9 April 2013	Group of companies' accounts made up to 30 September 2012 (28 pages)
9 April 2013	Group of companies' accounts made up to 30 September 2012 (28 pages)
27 March 2013	Register inspection address has been changed (1 page)
27 March 2013	Register(s) moved to registered inspection location (1 page)
27 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (8 pages)
27 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (8 pages)
27 March 2013	Register(s) moved to registered inspection location (1 page)
27 March 2013	Register inspection address has been changed (1 page)
11 September 2012	Director's details changed for Mr Jonathan Easton Blakesley Fish on 6 September 2012 (2 pages)
11 September 2012	Director's details changed for Mr Jonathan Easton Blakesley Fish on 6 September 2012 (2 pages)
11 September 2012	Director's details changed for Mr Jonathan Easton Blakesley Fish on 6 September 2012 (2 pages)
27 April 2012	Appointment of Sir Thomas John Parker as a director (2 pages)
27 April 2012	Appointment of Sir Thomas John Parker as a director (2 pages)
28 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (6 pages)
28 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (6 pages)
13 January 2012	Accounts for a dormant company made up to 30 April 2011 (3 pages)
13 January 2012	Accounts for a dormant company made up to 30 April 2011 (3 pages)
22 November 2011	Current accounting period extended from 30 April 2012 to 30 September 2012 (3 pages)
22 November 2011	Current accounting period extended from 30 April 2012 to 30 September 2012 (3 pages)
10 November 2011	Previous accounting period shortened from 30 September 2011 to 30 April 2011 (3 pages)
10 November 2011	Previous accounting period shortened from 30 September 2011 to 30 April 2011 (3 pages)
8 September 2011	Current accounting period shortened from 31 March 2012 to 30 September 2011 (3 pages)
8 September 2011	Current accounting period shortened from 31 March 2012 to 30 September 2011 (3 pages)
10 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (5 pages)
10 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (5 pages)
22 June 2011	Statement of capital following an allotment of shares on 20 May 2011 GBP 50,000,034.50 (7 pages)
22 June 2011	Statement of capital following an allotment of shares on 20 May 2011 GBP 50,000,034.50 (7 pages)
8 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (38 pages)
8 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
5 May 2011	Director's details changed for Mr Jonathan Easton Blakesley Fish on 4 May 2011 (2 pages)
5 May 2011	Director's details changed for Mr Jonathan Easton Blakesley Fish on 4 May 2011 (2 pages)
5 May 2011	Director's details changed for Mr Jonathan Easton Blakesley Fish on 4 May 2011 (2 pages)
4 May 2011	Appointment of Mr Jonathan Easton Blakesley Fish as a director (2 pages)
4 May 2011	Appointment of Mr Jonathan Easton Blakesley Fish as a director (2 pages)
11 March 2011	Incorporation (34 pages)
11 March 2011	Incorporation (34 pages)

Ombu Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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