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Company Information for

OMARCA INVESTMENT HOLDINGS LIMITED

SPRINGFIELD HOUSE, SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 2RG,

Company Registration Number

02264609

Private Limited Company

Active

Company Overview

About Omarca Investment Holdings Ltd

OMARCA INVESTMENT HOLDINGS LIMITED was founded on 1988-06-03 and has its registered office in Horsham. The organisation's status is listed as "Active". Omarca Investment Holdings 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

OMARCA INVESTMENT HOLDINGS LIMITED

Legal Registered Office

SPRINGFIELD HOUSE
SPRINGFIELD ROAD
HORSHAM
WEST SUSSEX
RH12 2RG
Other companies in RH12

Previous Names

NISSAN UK HOLDINGS LIMITED

28/06/2010

Filing Information

Company Number		02264609
Company ID Number		02264609
Date formed		1988-06-03
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

Last Datalog update:	2025-01-05 05:16:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OMARCA INVESTMENT HOLDINGS LIMITED

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Company Officers of OMARCA INVESTMENT HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
BRIAN ARTHUR GROVES	Director	1998-07-24
DAWN PAMELA ROSE	Director	1998-07-24

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
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 Status	Incorporation date	Company 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	OMC INVESTMENTS LIMITED	Director	1997-12-22	CURRENT	1970-10-13	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	OMC INVESTMENTS LIMITED	Director	1998-08-28	CURRENT	1970-10-13	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.

Date	Document Type	Document Description
2025-01-04		FULL ACCOUNTS MADE UP TO 31/07/24
2024-12-17		CONFIRMATION STATEMENT MADE ON 12/12/24, WITH NO UPDATES
2023-12-14		CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES
2022-12-22		FULL ACCOUNTS MADE UP TO 31/07/22
2022-12-22	AA	FULL ACCOUNTS MADE UP TO 31/07/22
2022-12-12	CS01	CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-11-10		CESSATION OF BRIAN ARTHUR GROVES AS A PERSON OF SIGNIFICANT CONTROL
2022-11-10		CESSATION OF BRIAN ARTHUR GROVES AS A PERSON OF SIGNIFICANT CONTROL
2022-11-10	PSC07	CESSATION OF BRIAN ARTHUR GROVES AS A PERSON OF SIGNIFICANT CONTROL
2022-04-07	AA	FULL ACCOUNTS MADE UP TO 31/07/21
2021-12-14		CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES
2021-12-14	CS01	CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES
2021-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN ARTHUR GROVES
2021-01-13	AP01	DIRECTOR APPOINTED JONATHAN CHARLES GLYN EVANS
2020-12-23	CS01	CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2020-12-17	AA	FULL ACCOUNTS MADE UP TO 31/07/20
2020-01-20	AA	FULL ACCOUNTS MADE UP TO 31/07/19
2019-12-16	CS01	CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-01-04	AA	FULL ACCOUNTS MADE UP TO 31/07/18
2018-12-17	CS01	CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-04-18	TM01	APPOINTMENT TERMINATED, DIRECTOR OTTO BRUDERER
2018-02-22	AA	FULL ACCOUNTS MADE UP TO 31/07/17
2017-12-18	CS01	CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-04-18	AA	FULL ACCOUNTS MADE UP TO 31/07/16
2016-12-23	LATEST SOC	23/12/16 STATEMENT OF CAPITAL;GBP 4000000
2016-12-23	CS01	CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-12-23	CS01	CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-07-01	AUD	AUDITOR'S RESIGNATION
2016-05-05	AA	FULL ACCOUNTS MADE UP TO 31/07/15
2016-01-05	LATEST SOC	05/01/16 STATEMENT OF CAPITAL;GBP 4000000
2016-01-05	AR01	12/12/15 ANNUAL RETURN FULL LIST
2016-01-04	AD02	Register inspection address changed from 14 Buckingham Street London WC2N 6DF United Kingdom to East Hill House High Street Colchester CO1 1UF
2015-04-10	AA	FULL ACCOUNTS MADE UP TO 31/07/14
2015-01-07	LATEST SOC	07/01/15 STATEMENT OF CAPITAL;GBP 4000000
2015-01-07	AR01	12/12/14 ANNUAL RETURN FULL LIST
2014-12-03	TM02	Termination of appointment of Emma Louise Mitchell on 2014-12-03
2014-10-13	AD01	REGISTERED OFFICE CHANGED ON 13/10/14 FROM Comewell House North Street Horsham West Sussex RH12 1RD
2014-05-02	AA	FULL ACCOUNTS MADE UP TO 31/07/13
2014-01-08	LATEST SOC	08/01/14 STATEMENT OF CAPITAL;GBP 4000000
2014-01-08	AR01	12/12/13 ANNUAL RETURN FULL LIST
2013-08-07	CH01	Director's details changed for Miss Dawn Pamela Rose on 2013-08-06
2013-02-26	AA	FULL ACCOUNTS MADE UP TO 31/07/12
2013-01-03	AR01	12/12/12 ANNUAL RETURN FULL LIST
2012-02-27	AA	FULL ACCOUNTS MADE UP TO 31/07/11
2011-12-22	AR01	12/12/11 ANNUAL RETURN FULL LIST
2011-09-09	CH01	Director's details changed for Miss Dawn Pamela Lawson on 2011-09-09
2011-08-10	CH01	Director's details changed for Miss Dawn Pamela Pamela Pamela Rose on 2011-08-10
2011-08-09	CH01	Director's details changed for on
2011-08-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS DAWN PAMELA LAWSON / 27/07/2011
2011-06-16	AD01	REGISTERED OFFICE CHANGED ON 16/06/2011 FROM THIRD FLOOR SOUTH ONE JUBILEE STREET BRIGHTON EAST SUSSEX BN1 1GE
2011-03-07	AA	FULL ACCOUNTS MADE UP TO 31/07/10
2011-01-05	AR01	12/12/10 FULL LIST
2010-12-22	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR OTTO BRUDERER / 22/12/2010
2010-12-22	AD02	SAIL ADDRESS CREATED
2010-06-28	RES15	CHANGE OF NAME 17/06/2010
2010-06-28	CERTNM	COMPANY NAME CHANGED NISSAN UK HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/06/10
2010-06-28	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-28	NM06	REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2010-04-15	RES15	CHANGE OF NAME 29/03/2010
2010-03-03	RES15	CHANGE OF NAME 16/02/2010
2010-03-03	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09
2009-12-17	AR01	12/12/09 FULL LIST
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ARTHUR GROVES / 09/12/2009
2009-02-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08
2009-01-08	363a	RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2009-01-06	288c	SECRETARY'S CHANGE OF PARTICULARS / EMMA MITCHELL / 05/01/2009
2008-02-25	AA	FULL ACCOUNTS MADE UP TO 31/07/07
2008-01-11	363a	RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2008-01-11	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-08	288a	NEW SECRETARY APPOINTED
2007-06-08	288b	SECRETARY RESIGNED
2007-03-06	287	REGISTERED OFFICE CHANGED ON 06/03/07 FROM: 41 BEACH ROAD LITTLEHAMPTON WEST SUSSEX BN17 5JA
2007-02-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06
2006-12-21	363a	RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-05-02	288b	SECRETARY RESIGNED
2006-05-02	288a	NEW SECRETARY APPOINTED
2006-03-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05
2006-01-10	AUD	AUDITOR'S RESIGNATION
2005-12-19	353	LOCATION OF REGISTER OF MEMBERS
2005-12-19	363a	RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-09-14	287	REGISTERED OFFICE CHANGED ON 14/09/05 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST
2005-06-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04
2005-01-04	363a	RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-04-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03
2004-01-16	288c	DIRECTOR'S PARTICULARS CHANGED
2004-01-16	363a	RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-07-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02
2003-02-17	287	REGISTERED OFFICE CHANGED ON 17/02/03 FROM: SPECTRUM HOUSE 20/26 CURSITOR STREET LONDON EC4A 1HY
2003-01-25	363a	RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-12-22	288a	NEW DIRECTOR APPOINTED
2002-06-25	288b	DIRECTOR RESIGNED
2002-05-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01
2002-01-02	288c	DIRECTOR'S PARTICULARS CHANGED
2002-01-02	363a	RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2001-06-04	AA	FULL GROUP ACCOUNTS MADE UP TO 31/07/00
2000-12-19	363a	RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
2000-12-19	190	LOCATION OF DEBENTURE REGISTER

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to OMARCA INVESTMENT HOLDINGS 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 OMARCA INVESTMENT HOLDINGS LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='02264609' OR DefendantCompanyNumber='02264609' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF VARIATION	1991-07-15	Satisfied	CREDIT SUISSE
MORTGAGE DEBENTURE	1991-03-22	Satisfied	CREDIT SUISSE

Intangible Assets

Patents

We have not found any records of OMARCA INVESTMENT HOLDINGS LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for OMARCA INVESTMENT HOLDINGS LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02264609' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of OMARCA INVESTMENT HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OMARCA INVESTMENT HOLDINGS 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 (70100 - Activities of head offices) as OMARCA INVESTMENT HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='02264609' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='02264609' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where OMARCA INVESTMENT HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OMARCA INVESTMENT HOLDINGS 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 OMARCA INVESTMENT HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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