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Companies House/Cardiff/Company profile

OMTL INVESTMENTS LIMITED

Active - Proposal to Strike off
12236761·incorporated 2019-10-01

OMTL INVESTMENTS LIMITED is an active UK private limited company, incorporated on 1 October 2019 at Companies House (number 12236761; OpenRegistry canonical ID GB-12236761-omtl-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 56,357 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-10-01
Registered Address
PO Box 4385, 12236761: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of OMTL INVESTMENTS LIMITED

Shareholders

Look up shareholders of OMTL INVESTMENTS LIMITED

Financials

Check financials of OMTL INVESTMENTS LIMITED

Filings

Check filing history of OMTL INVESTMENTS LIMITED

Accounts

Next accounts due 2021-04-30. Financial year-end: 30/04. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2021-02-05. Next confirmation statement due 2022-02-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

OMTL INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Orb Group Holdings Ltd (England reg. 11418270). Notified 2020-12-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Go 2 Logistics Group Ltd (England reg. 11355940). Notified 2020-03-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Peter John Dodd born 1987 resident in England, British national. Notified 2019-10-01. Ceased 2020-03-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard Preston born 1987 resident in England, British national. Notified 2019-10-01. Ceased 2020-03-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12236761.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.