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Ombu Limited

07561410

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6-8 Greencoat Place, London, SW1P 1PL
Incorporated 11/03/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Daniel Thomas Bradley

director · Since 18/12/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 5 other boards

Mr Bryn Hamilton Grassia-Jones

director · Since 09/01/2026

BRITISH · ENGLAND · Age 34

Also on 3 other boards

Daniel Thomas Bradley

director · Since 18/12/2020

British · United Kingdom · Age 50

Bryn Hamilton Grassia-Jones

director · Since 09/01/2026

British · England · Age 34

Former

Jonathan Easton Blakesley Fish

director · Resigned 15/07/2013

John Edward Victor Rose

director · Resigned 30/11/2016

Thomas John Parker

director · Resigned 21/08/2017

Matthew John Turnock

secretary · Resigned 12/05/2020

Dominic Anthony Charles Perks

director · Resigned 14/04/2023

Madeleine Bonieux

secretary · Resigned 17/07/2024

Duncan Alexander White

director · Resigned 31/07/2024

John Edward Victor Rose

director · Resigned 31/07/2024

Stephen Henry Ralph Brooke

director · Resigned 09/01/2026

Persons with Significant Control

Former PSCs

Ombu Group Limited

Ceased 12/05/2020

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 23/10/2023Registered 24/10/2023Satisfied 08/01/2026

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line16-8 Greencoat Place
2026-08-12

6-8 GREENCOAT PLACE

post townLondon
2026-08-12

LONDON

officer appointedBRADLEY, Daniel Thomas
2026-08-12
officer appointedGRASSIA-JONES, Bryn Hamilton
2026-08-12