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 - LONDON

This company is listed in the following categories:
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

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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

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