OMETRIA LTD - LONDON
Company Profile | Company Filings |
Overview
OMETRIA LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OMETRIA LTD was incorporated 11 years ago on 23/01/2013 and has the registered number: 08372083. The accounts status is GROUP and accounts are next due on 30/09/2024.
OMETRIA LTD was incorporated 11 years ago on 23/01/2013 and has the registered number: 08372083. The accounts status is GROUP and accounts are next due on 30/09/2024.
OMETRIA LTD - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ACRE HOUSE
LONDON
NW1 3ER
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/02/2023 | 05/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CONOR SCANLAN | Sep 1989 | British | Director | 2021-08-23 | CURRENT |
MR GUILLAUME FRANCOIS SANTAMARIA | Sep 1984 | French | Director | 2021-11-04 | CURRENT |
MR EDUARDO HUMBERTO DOS SANTOS PIEDADE | Apr 1978 | Portuguese | Director | 2019-09-04 | CURRENT |
MR IVAN MAZOUR (JR) | Mar 1984 | British | Director | 2013-01-23 | CURRENT |
DJALAL LOUGOUEV | Nov 1986 | Swiss | Director | 2013-01-23 | CURRENT |
MR LANCE HENRY LOWE BATCHELOR | Jan 1964 | British | Director | 2019-06-18 | CURRENT |
MR JULIAN PHILIP PALMER | Secretary | 2018-02-02 | CURRENT | ||
OHS SECRETARIES LIMITED | Corporate Secretary | 2013-01-23 UNTIL 2018-02-02 | RESIGNED | ||
ALASTAIR BRUCE JAMES | Feb 1981 | British | Director | 2013-01-23 UNTIL 2019-08-29 | RESIGNED |
MR JASON BROCK SAUNDERS | Feb 1984 | American | Director | 2020-09-10 UNTIL 2021-11-04 | RESIGNED |
ELISABETH MARGUERITE LING | Jun 1974 | British | Director | 2014-02-19 UNTIL 2018-07-20 | RESIGNED |
MARIEKE CHRISTMANN | Oct 1983 | German | Director | 2019-08-30 UNTIL 2021-07-16 | RESIGNED |
JAMES ELLIOTT WOOD | Apr 1960 | British | Director | 2013-01-23 UNTIL 2019-08-29 | RESIGNED |
MR SERGEY AZATYAN | May 1979 | Russian | Director | 2015-09-07 UNTIL 2019-08-29 | RESIGNED |
MR HAMAD ALWAZZAN | Dec 1984 | Kuwaiti | Director | 2017-07-06 UNTIL 2020-08-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ivan Mazour | 2016-04-06 - 2017-07-06 | 3/1984 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
OMETRIA_LTD - Accounts | 2023-07-12 | 31-12-2022 | |
OMETRIA_LTD - Accounts | 2022-09-24 | 31-12-2021 | £23,465,251 Cash £22,201,551 equity |
OMETRIA_LTD - Accounts | 2021-04-24 | 31-12-2020 | £11,496,801 Cash £9,009,229 equity |
OMETRIA_LTD - Accounts | 2020-07-08 | 31-12-2019 | £14,003,896 Cash £14,207,775 equity |
OMETRIA_LTD - Accounts | 2018-03-24 | 31-12-2017 | £3,534,253 Cash |
OMETRIA_LTD - Accounts | 2016-04-14 | 31-12-2015 | £1,399,648 Cash £1,531,214 equity |
OMETRIA_LTD - Accounts | 2015-04-28 | 31-12-2014 | £483,949 Cash £556,125 equity |
OMETRIA_LTD - Accounts | 2014-09-06 | 31-12-2013 | £51,616 Cash £59,767 equity |