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Ombea Ltd LONDON


Ombea started in year 2014 as Private Limited Company with registration number 09221898. The Ombea company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 71-75 Shelton Street. Postal code: WC2H 9JQ.

The company has 2 directors, namely Bjorn H., Per H.. Of them, Bjorn H., Per H. have been with the company the longest, being appointed on 17 September 2014. As of 29 April 2024, there were 3 ex directors - Frances J., Paul J. and others listed below. There were no ex secretaries.

Ombea Ltd Address / Contact

Office Address 71-75 Shelton Street
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09221898
Date of Incorporation Wed, 17th Sep 2014
Industry Management consultancy activities other than financial management
End of financial Year 30th December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Bjorn H.

Position: Director

Appointed: 17 September 2014

Per H.

Position: Director

Appointed: 17 September 2014

Frances J.

Position: Director

Appointed: 17 September 2014

Resigned: 31 December 2022

Paul J.

Position: Director

Appointed: 17 September 2014

Resigned: 31 December 2022

Mitt N.

Position: Director

Appointed: 17 September 2014

Resigned: 31 December 2022

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Per H. The abovementioned PSC has 50,01-75% voting rights and has 25-50% shares.

Per H.

Notified on 2 January 2023
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-31
Net Worth-3 075
Balance Sheet
Cash Bank In Hand26 464
Current Assets57 855
Debtors24 604
Net Assets Liabilities Including Pension Asset Liability-3 075
Stocks Inventory6 787
Reserves/Capital
Called Up Share Capital100
Profit Loss Account Reserve-3 175
Shareholder Funds-3 075
Other
Advances Credits Directors 
Advances Credits Repaid In Period Directors 
Creditors Due Within One Year60 930
Net Current Assets Liabilities-3 075
Number Shares Allotted28
Share Capital Allotted Called Up Paid28
Total Assets Less Current Liabilities-3 075
Value Shares Allotted1

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Wednesday 28th June 2023
filed on: 11th, July 2023
Free Download (4 pages)

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