Back to search

Ojk Business Management Limited

03045156

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

First Floor, 14-15 Berners Street, London, W1T 3LJ
Incorporated 12/04/1995

Previously known as

Ymu Business Management Limited · until 06/03/2025
Ym&U Business Management Limited · until 22/11/2022
Ojk Limited · until 28/01/2019
O J Kilkenny & Co. Limited · until 02/09/2009
Stenleague Limited · until 09/05/1995

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

69203
Tax consultancy

Officers

Mr Patrick William Savage

director · Since 25/04/1995

ACCOUNTANT

IRISH · ENGLAND · Age 71

Also on 1 other board

Mr Simon Petrie

director · Since 18/11/2008

ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 1 other board

Miss Julie Dianne Symes

director · Since 18/11/2008

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 5 other boards

Steven Andrew Crowther

director · Since 17/10/2011

ACCOUNTANT

BRITISH · ENGLAND · Age 65

Mr Daniel James Fethers

director · Since 01/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 6 other boards

Mrs Karen Jane Donald

director · Since 01/02/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Niall Longworth

director · Since 01/08/2025

DIRECTOR

IRISH · ENGLAND · Age 61

Also on 1 other board

Patrick William Savage

director · Since 25/04/1995

Irish · England · Age 71

Julie Dianne Symes

director · Since 18/11/2008

British · United Kingdom · Age 59

Simon Petrie

director · Since 18/11/2008

British · England · Age 56

Steven Andrew Crowther

director · Since 17/10/2011

British · England · Age 65

Daniel James Fethers

director · Since 01/02/2021

British · England · Age 41

Karen Jane Donald

director · Since 01/02/2023

British · England · Age 50

Niall Longworth

director · Since 01/08/2025

Irish · England · Age 61

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 25/04/1995

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 25/04/1995

Colin Clifford Young

director · Resigned 24/02/1998

David John Moss

director · Resigned 10/07/2006

Chatel Registrars Limited

corporate secretary · Resigned 31/08/2007

Osmond James Kilkenny

director · Resigned 31/08/2007

Brian Murphy

director · Resigned 31/08/2007

Robert James Shafto

director · Resigned 31/08/2009

Derek Davidson Fraser

director · Resigned 31/05/2010

Mark Page

secretary · Resigned 01/06/2010

Michael Jason Wallwork

secretary · Resigned 02/11/2010

Sacha Marc Jacobs

director · Resigned 12/09/2014

Mark Page

director · Resigned 12/01/2016

David Spencer Cushion

director · Resigned 31/05/2016

Andrew Francis Lamb

director · Resigned 31/03/2017

Victoria Louise Harfield

director · Resigned 04/09/2017

Michael Jason Wallwork

director · Resigned 01/04/2018

Neil Rodford

director · Resigned 19/08/2018

Robert James Shafto

director · Resigned 30/11/2018

Andrew Charles Wansell

director · Resigned 28/02/2023

Niall Longworth

director · Resigned 25/10/2024

Mary Bekhait

director · Resigned 05/03/2025

Persons with Significant Control

Ojk Holdings Limited

75–100% shares
75–100% votes

3 Floor, Colwyn Chambers, 19, York Street, Manchester, M2 3BA

Reg: 16170025 · The Register Of Companies For England And Wales · Limited Company

Notified 05/03/2025

Former PSCs

Ym&U Central Services Limited

Ceased 20/10/2021

Ymu Group Services Limited

Ceased 05/03/2025

Charges1 outstanding

Charge
outstanding

COUTTS & COMPANY

Created 10/03/2025Registered 20/03/2025
Charge
satisfied

COUTTS & COMPANY

Created 10/02/2025Registered 12/02/2025Satisfied 21/02/2025
Charge
satisfied

SANNE FIDUCIARY SERVICES LIMITED

Created 11/01/2019Registered 18/01/2019Satisfied 06/03/2025

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1First Floor, 14-15 Berners Street
2026-08-23

FIRST FLOOR, 14-15

post townLondon
2026-08-23

LONDON

officer appointedCROWTHER, Steven Andrew
2026-08-23
officer appointedDONALD, Karen Jane
2026-08-23
officer appointedFETHERS, Daniel James
2026-08-23
officer appointedLONGWORTH, Niall
2026-08-23
officer appointedPETRIE, Simon
2026-08-23
officer appointedSAVAGE, Patrick William
2026-08-23
officer appointedSYMES, Julie Dianne
2026-08-23