Omex (UK) Limited in Regent Street CAMBRIDGE

Omex (UK) Limited CAMBRIDGE

Omex (UK) started in year 1996 as Private Limited Company with registration number 03236572. The Omex (UK) company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Cambridge at Ravenscroft House Suite 5, 3rd Floor. Postal code: CB2 1AB. Since 1997/02/19 Omex (UK) Limited is no longer carrying the name Riddler Promotions.

Currently there are 2 directors in the the firm, namely David O. and Olof W.. In addition one secretary - David O. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Alastair R. who worked with the the firm until 7 July 2016.

Omex (UK) Limited Address / Contact

Office Address	Ravenscroft House Suite 5, 3rd Floor
Office Address2	Regent Street
Town	Cambridge
Post code	CB2 1AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03236572
Date of Incorporation	Mon, 12th Aug 1996
Industry	Activities of head offices
End of financial Year	31st December
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated	Sat, 6th May 2023

Company staff

David O.

Position: Secretary

Appointed: 08 July 2016

David O.

Position: Director

Appointed: 07 July 2016

Olof W.

Position: Director

Appointed: 20 January 1997

David O.

Position: Director

Appointed: 08 July 2016

Resigned: 08 July 2016

Ian E.

Position: Director

Appointed: 07 July 2006

Resigned: 31 December 2015

David F.

Position: Director

Appointed: 07 July 2006

Resigned: 29 December 2016

Rudolf W.

Position: Director

Appointed: 20 January 1997

Resigned: 11 June 2002

Alastair R.

Position: Director

Appointed: 20 January 1997

Resigned: 08 July 2016

Alastair R.

Position: Secretary

Appointed: 20 January 1997

Resigned: 07 July 2016

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 12 August 1996

Resigned: 08 January 1997

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 12 August 1996

Resigned: 08 January 1997

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we identified, there is Olof W. The abovementioned PSC has significiant influence or control over the company,.

Olof W.

Notified on	6 April 2016
Ceased on	12 August 2021
Nature of control:	significiant influence or control

Company previous names

Riddler Promotions	February 19, 1997

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 3rd, January 2024	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 3rd, January 2024	accounts	Free Download (32 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 27th, September 2022	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 27th, September 2021	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 6th, October 2020	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 13th, September 2019	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 30th, September 2018	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 6th, September 2017	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2015/12/31 filed on: 5th, October 2016	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2014/12/31 filed on: 8th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/08/12 with full list of members filed on: 10th, September 2015	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2013/12/31 filed on: 13th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/08/12 with full list of members filed on: 12th, August 2014	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2012/12/31 filed on: 1st, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/08/12 with full list of members filed on: 13th, August 2013	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/08/12 with full list of members filed on: 24th, August 2012	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 22nd, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/08/12 with full list of members filed on: 16th, August 2011	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 10th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/08/12 with full list of members filed on: 13th, August 2010	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 28th, September 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/08/17 with shareholders record filed on: 17th, August 2009	annual return	Free Download (4 pages)
363a	Annual return up to 2008/08/13 with shareholders record filed on: 13th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 28th, July 2008	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 30th, October 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 30th, October 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2007/08/13 with shareholders record filed on: 13th, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/08/13 with shareholders record filed on: 13th, August 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (6 pages)
363a	Annual return up to 2006/08/14 with shareholders record filed on: 14th, August 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/08/14 with shareholders record filed on: 14th, August 2006	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 24th, October 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 24th, October 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/09/29 with shareholders record filed on: 29th, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/09/29 with shareholders record filed on: 29th, September 2005	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 15th, October 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 15th, October 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/08/18 with shareholders record filed on: 18th, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/08/18 with shareholders record filed on: 18th, August 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 22nd, October 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 22nd, October 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2003/08/20 with shareholders record filed on: 20th, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/08/20 with shareholders record filed on: 20th, August 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 27th, October 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 27th, October 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2002/08/18 with shareholders record filed on: 18th, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/08/18 with shareholders record filed on: 18th, August 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 19th, October 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 19th, October 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2001/08/29 with shareholders record filed on: 29th, August 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/08/29 with shareholders record filed on: 29th, August 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 25th, October 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 25th, October 2000	accounts	Free Download (6 pages)
363s	Annual return up to 2000/08/17 with shareholders record filed on: 17th, August 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/08/17 with shareholders record filed on: 17th, August 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 26th, October 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 26th, October 1999	accounts	Free Download (6 pages)
363s	Annual return up to 1999/08/24 with shareholders record filed on: 24th, August 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/08/24 with shareholders record filed on: 24th, August 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1998/08/06 with shareholders record filed on: 6th, August 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/08/06 with shareholders record filed on: 6th, August 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 31st, May 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 31st, May 1998	accounts	Free Download (14 pages)
363s	Annual return up to 1997/08/20 with shareholders record filed on: 20th, August 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/08/20 with shareholders record filed on: 20th, August 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/97 to 31/12/97 filed on: 13th, June 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/97 to 31/12/97 filed on: 13th, June 1997	accounts	Free Download (1 page)

Omex (UK) Limited CAMBRIDGE

Omex (UK) Limited Address / Contact

Company Information / Profile

Company staff

David O.

David O.

Olof W.

David O.

Ian E.

David F.

Rudolf W.

Alastair R.

Alastair R.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Company previous names

Company filings

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