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Home > England & Wales Companies > OMC INVESTMENTS LIMITED
Company Information for

OMC INVESTMENTS LIMITED

SPRINGFIELD HOUSE, SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 2RG,
Company Registration Number
00991581
Private Limited Company
Active

Company Overview

About Omc Investments Ltd
OMC INVESTMENTS LIMITED was founded on 1970-10-13 and has its registered office in Horsham. The organisation's status is listed as "Active". Omc Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
OMC INVESTMENTS LIMITED
 
Legal Registered Office
SPRINGFIELD HOUSE
SPRINGFIELD ROAD
HORSHAM
WEST SUSSEX
RH12 2RG
Other companies in RH12
 
Previous Names
NISSAN U.K. LIMITED21/11/2007
Filing Information
Company Number 00991581
Company ID Number 00991581
Date formed 1970-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB192610567  
Last Datalog update: 2024-03-06 20:08:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OMC INVESTMENTS LIMITED
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Companies with same name OMC INVESTMENTS LIMITED
The following companies were found which have the same name as OMC INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OMC INVESTMENTS LIMITED Active Company formed on the 2013-02-27
Omc Investments Co. LLC Delaware Unknown
OMC INVESTMENTS LLC California Unknown
OMC INVESTMENTS PTY LTD Active Company formed on the 2018-04-12
OMC INVESTMENTS INC North Carolina Unknown

Company Officers of OMC INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN CHARLES GLYN EVANS
 Director 2016-07-01
BRIAN ARTHUR GROVES
 Director 1997-12-22
DAWN PAMELA ROSE
 Director 1998-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
OTTO BRUDERER
 Director 2002-12-16 2018-04-18
EMMA LOUISE MITCHELL
 Company Secretary 2007-05-22 2014-12-03
DONNINGTON SECRETARIES LIMITED
 Company Secretary 2006-04-01 2007-05-22
STEPHEN HIBBIN
 Company Secretary 2000-10-02 2006-04-01
MANFRED WEDER
 Director 1992-12-12 2002-06-04
NUK (COMPANY SECRETARIAL SERVICES) LIMITED
 Company Secretary 1993-12-12 2000-10-02
OCTAV BOTNAR
 Director 1992-12-12 1998-07-11
FRANK NICHOLAS FRASER HADDOCK
 Director 1993-11-30 1997-01-29
BRIAN ARTHUR GROVES
 Director 1993-11-30 1996-10-09
CARLINK LIMITED
 Company Secretary 1993-07-07 1993-12-12
JAMES SINCLAIR HOWARD NORTH
 Director 1992-12-12 1993-09-30
GRAHAM HOWARD MOSS
 Director 1992-12-12 1993-08-10
AUTOMOTIVE & FINANCIAL GRP (COMPANY SECRETARIAL SEVICES) LIMITED
 Company Secretary 1992-12-12 1993-07-07
MICHAEL JOHN HUNT
 Director 1992-12-12 1993-06-28
CHARLES WILLIAM DAULBY
 Director 1992-12-12 1993-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN ARTHUR GROVES GREYFRIARS COLCHESTER LIMITED Director 2014-01-07 CURRENT 2014-01-07 Active
BRIAN ARTHUR GROVES QHH LIMITED Director 2011-08-17 CURRENT 2011-05-17 Active
BRIAN ARTHUR GROVES OMARCA INVESTMENT HOLDINGS LIMITED Director 1998-07-24 CURRENT 1988-06-03 Active
DAWN PAMELA ROSE CASTEL SALBEK LIMITED Director 2016-06-01 CURRENT 2016-06-01 Active
DAWN PAMELA ROSE SAHAM PARK ESTATES LIMITED Director 2015-12-07 CURRENT 2015-12-07 Active
DAWN PAMELA ROSE SAHAM PARK INVESTMENTS LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active
DAWN PAMELA ROSE CASTEL SALBEK LIMITED Director 2014-08-19 CURRENT 2014-08-19 Dissolved 2015-03-17
DAWN PAMELA ROSE GREYFRIARS COLCHESTER LIMITED Director 2014-01-07 CURRENT 2014-01-07 Active
DAWN PAMELA ROSE QHH LIMITED Director 2011-05-17 CURRENT 2011-05-17 Active
DAWN PAMELA ROSE OMARCA INVESTMENT HOLDINGS LIMITED Director 1998-07-24 CURRENT 1988-06-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-14CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES
2022-12-22FULL ACCOUNTS MADE UP TO 31/07/22
2022-12-22AAFULL ACCOUNTS MADE UP TO 31/07/22
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-04-07AAFULL ACCOUNTS MADE UP TO 31/07/21
2021-12-14CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-04-16TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN ARTHUR GROVES
2021-04-09AAFULL ACCOUNTS MADE UP TO 31/07/20
2021-01-12AP01DIRECTOR APPOINTED JEMMA CLARE MITCHELL
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2020-01-20AAFULL ACCOUNTS MADE UP TO 31/07/19
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-01-22AAFULL ACCOUNTS MADE UP TO 31/07/18
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-04-18TM01APPOINTMENT TERMINATED, DIRECTOR OTTO BRUDERER
2018-02-23AAFULL ACCOUNTS MADE UP TO 31/07/17
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-04-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 8000000
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-07-11AP01DIRECTOR APPOINTED JONATHAN CHARLES GLYN EVANS
2016-07-01AUDAUDITOR'S RESIGNATION
2016-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 8000000
2016-01-05AR0112/12/15 ANNUAL RETURN FULL LIST
2016-01-04AD03Registers moved to registered inspection location of East Hill House High Street Colchester CO1 1UF
2016-01-04AD02Register inspection address changed from 14 Buckingham Street London WC2N 6DF United Kingdom to East Hill House High Street Colchester CO1 1UF
2015-04-10AAFULL ACCOUNTS MADE UP TO 31/07/14
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 8000000
2015-01-07AR0112/12/14 ANNUAL RETURN FULL LIST
2014-12-03TM02Termination of appointment of Emma Louise Mitchell on 2014-12-03
2014-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/14 FROM Comewell House North Street Horsham West Sussex RH12 1RD
2014-05-02AAFULL ACCOUNTS MADE UP TO 31/07/13
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 8000000
2014-01-08AR0112/12/13 ANNUAL RETURN FULL LIST
2013-08-06CH01Director's details changed for Miss Dawn Pamela Rose on 2013-08-06
2013-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/13 FROM 19 Budding Circle Wembley London HA9 9EL
2013-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/13 FROM Comewell House North Street Horsham West Sussex RH12 1RD United Kingdom
2013-02-26AAFULL ACCOUNTS MADE UP TO 31/07/12
2013-01-03AR0112/12/12 ANNUAL RETURN FULL LIST
2012-02-27AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-12-22AR0112/12/11 FULL LIST
2011-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS DAWN PAMELA ROSE / 09/08/2011
2011-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS DAWN PAMELA LAWSON / 27/07/2011
2011-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2011 FROM THIRD FLOOR SOUTH ONE JUBILEE STREET BRIGHTON EAST SUSSEX BN1 1GE
2011-03-23AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/07/10
2011-03-07AAFULL ACCOUNTS MADE UP TO 31/07/10
2011-01-05AR0112/12/10 FULL LIST
2010-12-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DR OTTO BRUDERER / 22/12/2010
2010-12-22AD02SAIL ADDRESS CREATED
2010-01-06AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-12-17AR0112/12/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ARTHUR GROVES / 09/12/2009
2009-02-12AAFULL ACCOUNTS MADE UP TO 31/07/08
2009-01-08363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2009-01-06288cSECRETARY'S CHANGE OF PARTICULARS / EMMA MITCHELL / 05/01/2009
2008-02-25AAFULL ACCOUNTS MADE UP TO 31/07/07
2008-01-11363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2008-01-11288cDIRECTOR'S PARTICULARS CHANGED
2007-11-21CERTNMCOMPANY NAME CHANGED NISSAN U.K. LIMITED CERTIFICATE ISSUED ON 21/11/07
2007-06-08288aNEW SECRETARY APPOINTED
2007-06-08288bSECRETARY RESIGNED
2007-03-06287REGISTERED OFFICE CHANGED ON 06/03/07 FROM: 41 BEACH ROAD LITTLEHAMPTON WEST SUSSEX BN17 5JA
2007-02-26AAFULL ACCOUNTS MADE UP TO 31/07/06
2006-12-21363aRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-05-02288bSECRETARY RESIGNED
2006-05-02288aNEW SECRETARY APPOINTED
2006-03-27AAFULL ACCOUNTS MADE UP TO 31/07/05
2006-01-10AUDAUDITOR'S RESIGNATION
2005-12-19363aRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-12-19190LOCATION OF DEBENTURE REGISTER
2005-12-19353LOCATION OF REGISTER OF MEMBERS
2005-09-14287REGISTERED OFFICE CHANGED ON 14/09/05 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST
2005-06-02AAFULL ACCOUNTS MADE UP TO 31/07/04
2005-01-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-04363aRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-04-14AAFULL ACCOUNTS MADE UP TO 31/07/03
2004-01-16363aRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2004-01-16288cDIRECTOR'S PARTICULARS CHANGED
2003-06-25AAFULL ACCOUNTS MADE UP TO 31/07/02
2003-02-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-17287REGISTERED OFFICE CHANGED ON 17/02/03 FROM: SPECTRUM HOUSE 20-26 CURSITOR STREET LONDON EC4A 1HY
2003-01-25190LOCATION OF DEBENTURE REGISTER
2003-01-25363aRETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-12-22288aNEW DIRECTOR APPOINTED
2002-06-25288bDIRECTOR RESIGNED
2002-05-09AAFULL ACCOUNTS MADE UP TO 31/07/01
2002-01-02363aRETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2002-01-02288cDIRECTOR'S PARTICULARS CHANGED
2001-05-30AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-12-19190LOCATION OF DEBENTURE REGISTER
2000-12-19363aRETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OMC INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OMC INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED 1993-01-15 Satisfied CREDIT SUISSE
AMENDMENT AGREEMENT 1991-11-29 Satisfied CREDIT SUISSE, UNION BANK OF SWITZERLAND AND MIDLAND BANK PLC
STANDARD SECURITY REGISTERED IN SCOTLAND 1991-10-15 Satisfied CREDIT SUISSE
DEED OF VARIATION 1991-07-15 Satisfied CREDIT SUISSE
STANDARD SECURITY 1991-03-26 Satisfied CREDIT SUISSE, (FOR ITSELF & AS SECURITY AGENT AND TRUSTEE FOR THE UNION BANK OF SWITZERLAND
STANDARD SECURITY 1991-03-26 Satisfied CREDIT SUISSE, (FOR ITSELF & AS SECURITY AGENT AND TRUSTEE FOR UNION BANK OF SWITZERLAND ANDMIDLAND BANK PLC
MORTGAGE DEBENTURE 1991-03-22 Satisfied CREDIT SUISSETHE "SECURITY AGENT" FOR THE BANKS (AS DEFINED)
LEGAL CHARGE OVER CREDIT BALANCES ON DEPOSIT ACCOUNTS 1983-12-05 Satisfied UNION BANK OF SWITZERLAND
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OMC INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of OMC INVESTMENTS LIMITED registering or being granted any patents
Domain Names

OMC INVESTMENTS LIMITED owns 3 domain names.

omci.co.uk   quebecshotel.co.uk   quebecsleeds.co.uk  

Trademarks
We have not found any records of OMC INVESTMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
RENT DEPOSIT DEED 12
DEED RELATING TO DEPOSIT OF MONIES 1

We have found 13 mortgage charges which are owed to OMC INVESTMENTS LIMITED

Income
Government Income
We have not found government income sources for OMC INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as OMC INVESTMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
Business rates information was found for OMC INVESTMENTS LIMITED for 3 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Colchester Borough Council OFFICES AND PREMISES (PART EXEMPT) EAST HILL HOUSE 76 HIGH STREET COLCHESTER CO1 1UF GBP £40,9392014-03-07
Colchester Borough Council Car Park and Premises CAR PARK R/O GREY FRIARS CASTLE ROAD COLCHESTER CO1 1UN GBP £13,6812008-11-28
Colchester Borough Council College and Premises GREY FRIARS HIGH STREET COLCHESTER CO1 1UG GBP £02008-11-28

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OMC INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OMC INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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