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OMS HOLDCO LIMITED

Active
06577924·incorporated 2008-04-28

OMS HOLDCO LIMITED is an active UK private limited company, incorporated on 28 April 2008 at Companies House (number 06577924; OpenRegistry canonical ID GB-06577924-oms-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-04-28
Registered Address
20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-31. Next confirmation statement due 2026-11-14.

Persons with significant control

OMS HOLDCO LIMITED has 1 person with significant control on file:

  • Mr Luke John Glenet born 1987 resident in United Kingdom, British national. Notified 2021-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Waris Khan born 1979 resident in Pakistan, Pakistani national. Notified 2016-12-01. Ceased 2020-09-21.
    • Has the right to appoint and remove directors
  • Mr Grzegorz Szewczyk born 1985 resident in England, Polish national. Notified 2020-09-21. Ceased 2021-11-30.
    • Owns 75% or more of shares

Previous names

OMS HOLDCO LIMITED has previously traded as:

  • OMS GROUP(UK) LIMITED (until 2023-06-24)
  • RELIABLE LTD (until 2022-03-31)

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