OUTMANAGE LIMITED - LONDON


Company Profile Company Filings

Overview

OUTMANAGE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OUTMANAGE LIMITED was incorporated 13 years ago on 07/03/2011 and has the registered number: 07554504. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/06/2024.

OUTMANAGE LIMITED - LONDON

This company is listed in the following categories:
81100 - Combined facilities support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 9 30/09/2022 27/06/2024

Registered Office

20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PHASE ONE SECURITY LIMITED (until 18/11/2020)

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUKE GLENET Dec 1987 British Director 2011-03-07 CURRENT
MRS NICOLA JANE BROOKS Apr 1968 British Director 2021-11-15 UNTIL 2022-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oms Holdco Limited 2023-09-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Luke John Glenet 2017-04-21 - 2023-09-12 12/1987 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OMS HOLDCO LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
PHASEONE GROUP LTD. BEXHILL Dissolved... DORMANT 99999 - Dormant Company
PHASEONE CLEANING SERVICES LTD BEXHILL-ON-SEA ENGLAND Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
PHASEONE MAINTENANCE SERVICES LTD BEXHILL-ON-SEA ENGLAND Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
OUTSTAFF LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
KEYSURE LIMITED BEXHILL ENGLAND Active DORMANT 99999 - Dormant Company
PHASEONE SERVICE GROUP LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
SECURCO LIMITED BEXHILL ENGLAND Active DORMANT 99999 - Dormant Company
OMS GROUP (UK&I) LIMITED BEXHILL ENGLAND Active DORMANT 99999 - Dormant Company
GLENETS LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Outmanage Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-28 30-09-2022 £419,237 Cash £339,269 equity
Outmanage Limited - Accounts to registrar (filleted) - small 18.2 2022-07-20 30-09-2021 £401,594 Cash £247,605 equity
Outmanage Limited 2021-06-25 30-09-2020 £339,523 Cash
Outmanage Limited 2020-12-29 30-09-2019 £116,252 Cash
Micro-entity Accounts - PHASE ONE SECURITY LIMITED 2017-12-14 31-03-2017 £95,534 equity
Abbreviated Company Accounts - PHASE ONE SECURITY LIMITED 2016-12-17 31-03-2016 £46,529 Cash £75,213 equity
Abbreviated Company Accounts - PHASE ONE SECURITY LIMITED 2015-12-19 31-03-2015 £38,707 Cash £5,345 equity
Abbreviated Company Accounts - PHASE ONE SECURITY LIMITED 2014-12-04 31-03-2014 £52,756 Cash £277 equity

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