OMAR GROUP INVESTMENTS LIMITED

Q: What is the latest filing for OMAR GROUP INVESTMENTS LIMITED?

The latest filing was on 09/04/2026: **Replacement Filing** for the appointment of Graeme Robert Craig as a director.

Key Data

Status

Active

Company No.

Incorporation date

28/03/2017

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2017)

09/04/2026

Replacement Filing for the appointment of Graeme Robert Craig as a director

View PDF (3 pages)

08/04/2026

Confirmation statement made on 2026-03-27 with no updates

View PDF (3 pages)

03/02/2026

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

03/02/2026

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (3 pages)

03/02/2026

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (51 pages)

03/02/2026

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (23 pages)

09/04/2025

Director's details changed for Mr David Richard Wardrop on 2025-03-24

View PDF (2 pages)

09/04/2025

Confirmation statement made on 2025-03-27 with no updates

View PDF (3 pages)

04/02/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (1 pages)

04/02/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (2 pages)

04/02/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (53 pages)

04/02/2025

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (24 pages)

03/07/2024

Registration of charge 106949090004, created on 2024-06-27

View PDF (78 pages)

28/03/2024

Confirmation statement made on 2024-03-27 with no updates

View PDF (3 pages)

15/12/2023

Audit exemption statement of guarantee by parent company for period ending 30/04/23

View PDF (3 pages)

15/12/2023

Notice of agreement to exemption from audit of accounts for period ending 30/04/23

View PDF (1 pages)

15/12/2023

Consolidated accounts of parent company for subsidiary company period ending 30/04/23

View PDF (52 pages)

15/12/2023

Audit exemption subsidiary accounts made up to 2023-04-30

View PDF (26 pages)

19/04/2023

Registration of charge 106949090003, created on 2023-04-17

View PDF (77 pages)

04/04/2023

Confirmation statement made on 2023-03-27 with no updates

View PDF (3 pages)

13/10/2022

Notice of agreement to exemption from audit of accounts for period ending 30/04/22

View PDF (1 pages)

13/10/2022

Audit exemption statement of guarantee by parent company for period ending 30/04/22

View PDF (3 pages)

13/10/2022

Consolidated accounts of parent company for subsidiary company period ending 30/04/22

View PDF (53 pages)

13/10/2022

Audit exemption subsidiary accounts made up to 2022-04-30

View PDF (26 pages)

01/04/2022

Confirmation statement made on 2022-03-27 with no updates

View PDF (3 pages)

06/10/2021

Audit exemption subsidiary accounts made up to 2021-04-30

View PDF (27 pages)

06/10/2021

Consolidated accounts of parent company for subsidiary company period ending 30/04/21

View PDF (52 pages)

01/10/2021

Audit exemption statement of guarantee by parent company for period ending 30/04/21

View PDF (3 pages)

25/08/2021

Notice of agreement to exemption from audit of accounts for period ending 30/04/21

View PDF (1 pages)

18/05/2021

Audit exemption subsidiary accounts made up to 2020-04-30

View PDF (28 pages)

18/05/2021

Consolidated accounts of parent company for subsidiary company period ending 30/04/20

View PDF (54 pages)

13/05/2021

Audit exemption statement of guarantee by parent company for period ending 30/04/20

View PDF (3 pages)

13/05/2021

Notice of agreement to exemption from audit of accounts for period ending 30/04/20

View PDF (1 pages)

14/04/2021

Confirmation statement made on 2021-03-27 with no updates

View PDF (3 pages)

03/04/2020

Confirmation statement made on 2020-03-27 with no updates

View PDF (3 pages)

24/10/2019

Audit exemption subsidiary accounts made up to 2019-04-30

View PDF (21 pages)

24/10/2019

Consolidated accounts of parent company for subsidiary company period ending 30/04/19

View PDF (48 pages)

24/10/2019

Notice of agreement to exemption from audit of accounts for period ending 30/04/19

View PDF (1 pages)

24/10/2019

Audit exemption statement of guarantee by parent company for period ending 30/04/19

View PDF (3 pages)

29/03/2019

Confirmation statement made on 2019-03-27 with no updates

View PDF (3 pages)

12/03/2019

Director's details changed for Mr Derek Geoffrey Chilton on 2019-03-01

View PDF (2 pages)

20/11/2018

Appointment of Mr Graeme Craig as a director on 2018-11-14

View PDF (3 pages)

18/09/2018

Full accounts made up to 2018-04-29

View PDF (27 pages)

31/08/2018

Termination of appointment of Timothy Makin Silk as a director on 2018-08-31

View PDF (1 pages)

21/08/2018

Termination of appointment of David John Cox as a director on 2018-06-15

View PDF (1 pages)

09/08/2018

Appointment of Mr Derek Geoffrey Chilton as a director on 2018-07-27

View PDF (2 pages)

12/06/2018

Appointment of Mr David John Cox as a director on 2018-05-02

View PDF (2 pages)

06/04/2018

Change of details for Simba Midco Limited as a person with significant control on 2017-06-23

View PDF (2 pages)

06/04/2018

Confirmation statement made on 2018-03-27 with updates

View PDF (4 pages)

05/04/2018

Director's details changed for Mr Dean Adrian Westmoreland on 2018-03-23

View PDF (2 pages)

10/10/2017

Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH

View PDF (1 pages)

10/10/2017

Register inspection address has been changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH

View PDF (1 pages)

01/09/2017

Termination of appointment of Michael Anthony Reynolds as a director on 2017-08-25

View PDF (1 pages)

23/06/2017

Resolutions

View PDF (3 pages)

26/05/2017

Memorandum and Articles of Association

View PDF (43 pages)

10/05/2017

Resolutions

View PDF (2 pages)

26/04/2017

Appointment of Mr Dean Adrian Westmoreland as a director on 2017-04-18

View PDF (2 pages)

26/04/2017

Appointment of Timothy Makin Silk as a director on 2017-04-18

View PDF (2 pages)

26/04/2017

Appointment of Roy Charles Greenacre as a director on 2017-04-18

View PDF (2 pages)

26/04/2017

Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR United Kingdom to 227 London Road Brandon Suffolk IP27 0NE on 2017-04-26

View PDF (1 pages)

24/04/2017

Registration of charge 106949090002, created on 2017-04-18

View PDF (72 pages)

19/04/2017

Registration of charge 106949090001, created on 2017-04-18

View PDF (65 pages)

12/04/2017

Termination of appointment of Matthew Alexander Llewellyn Hamilton-Allen as a director on 2017-04-12

View PDF (1 pages)

06/04/2017

Termination of appointment of Huntsmoor Limited as a director on 2017-03-28

View PDF (1 pages)

06/04/2017

Current accounting period extended from 2018-03-31 to 2018-04-30

View PDF (1 pages)

06/04/2017

Termination of appointment of Huntsmoor Nominees Limited as a director on 2017-03-28

View PDF (1 pages)

06/04/2017

Appointment of Matthew Alexander Llewellyn Hamilton-Allen as a director on 2017-03-28

View PDF (2 pages)

28/03/2017

Incorporation

View PDF (57 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

30/04/2026

Due by

31/01/2027

Last accounts made up to

30/04/2025View PDF

Confirmation

Next statement date

27/03/2026

Last statement dated

30/04/2025View PDF

See more events →

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Financial Ratios

OMAR GROUP INVESTMENTS LIMITED has not submitted financial statements

OMAR GROUP INVESTMENTS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About OMAR GROUP INVESTMENTS LIMITED

OMAR GROUP INVESTMENTS LIMITED is an(a) Active company incorporated on 28/03/2017 with the registered office located at 227 London Road, Brandon, Suffolk IP27 0NE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OMAR GROUP INVESTMENTS LIMITED?

OMAR GROUP INVESTMENTS LIMITED is currently Active. It was registered on 28/03/2017 .

Where is OMAR GROUP INVESTMENTS LIMITED located?

OMAR GROUP INVESTMENTS LIMITED is registered at 227 London Road, Brandon, Suffolk IP27 0NE.

What does OMAR GROUP INVESTMENTS LIMITED do?

OMAR GROUP INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for OMAR GROUP INVESTMENTS LIMITED?

The latest filing was on 09/04/2026: Replacement Filing for the appointment of Graeme Robert Craig as a director.