O.W.Loeb & Co Limited
00337474
Healthy
- No accounts filed in last 18 months (-5)
Details
Compliance
Last accounts
30/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 04/09/2025
Due 18/09/2026
Industry
Officers
secretary · Since 25/04/2025
BRITISH
Also on 264 other boards
director · Since 03/12/2025
corporate secretary · Since 25/04/2025
Reg: SC131085
Also on 264 other boards
Former
director · Resigned 21/03/1997
secretary · Resigned 21/03/1997
director · Resigned 21/03/1997
director · Resigned 21/03/1997
director · Resigned 30/04/1998
director · Resigned 19/06/2006
director · Resigned 19/02/2013
secretary · Resigned 19/02/2013
director · Resigned 28/11/2014
secretary · Resigned 28/11/2014
director · Resigned 10/01/2017
director · Resigned 19/05/2017
director · Resigned 19/05/2017
director · Resigned 30/05/2017
director · Resigned 03/07/2017
director · Resigned 09/11/2017
director · Resigned 21/12/2017
director · Resigned 09/03/2020
corporate director · Resigned 17/09/2020
director · Resigned 08/12/2021
director · Resigned 17/01/2022
director · Resigned 08/12/2022
director · Resigned 06/03/2025
secretary · Resigned 25/04/2025
Persons with Significant Control
Pierre Andre Francois-Joseph Lacoeuilhe
French · France · Age 73
C/O Addleshaw Goddard Llp, Milton Gate, 60, Chiswell Street, London, EC1Y 4AG
Notified 25/04/2025
Former PSCs
Mr Marlon Ralph Pietro Abela
Ceased 23/03/2021
Mr John Clementson
Ceased 25/04/2025
Charges0 outstanding
CHARLES RUSSELL SPEECHLYS LLP · POLPETTA CONSULTING LIMITED
Change History
Active - Proposal to Strike off
Private Limited Company
C/O ADDLESHAW GODDARD LLP, MILTON GATE, 60
LONDON
CompanyRankvs 72+ SIC 46342 peers87
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 30/12/2024
Net Worth
£450k
Balance sheet strength
Cash
£6k
Cash in the bank
Net Current Assets
£450k
Working capital
Current Assets
£616k
Current Liabilities
£166k
Debtors
£122k
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 3.71 | -£106k |
| 2023 | 2.12 | — |
Derived from filed accounts. Not audited figures.