OMETRIA LTD

Active - Accounts Filed

General Information

NAME
OMETRIA LTD

COMPANY NUMBER
08372083

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
23/01/2013 (11 years and 11 months old)

WEBSITE
www.ometria.com

CONFIRMATION STATEMENT MADE UP TO
20/02/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ACRE HOUSE 11/15 WILLIAM ROAD
LONDON
NW1 3ER

Telephone: 02071391745
TPS: No

TRADING ADDRESSES

38 Park Street
London
W1K 2JF

Telephone: 70168383

Acre House
11-15 William Road
LONDON
NW1 3ER

Credit Risk Overview

Want to learn more about OMETRIA LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6.3M

47.24%

NET WORTH

£6.4M

47.18%

TOTAL LIABILITIES

£3.6M

14.49%

NET ASSETS

£6.5M

47.06%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

8

SHAREHOLDERS

137

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Board Member Alliott David Cole (931664804) Appointed
Date: 27/09/2024	Event: New Accounts filed
Date: 27/09/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about OMETRIA LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about OMETRIA LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about OMETRIA LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6.3M

47.24%

NET WORTH

£6.4M

47.18%

TOTAL LIABILITIES

£3.6M

14.49%

NET ASSETS

£6.5M

47.06%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

8

SHAREHOLDERS

137

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
INTRAVIA GROWTH FUND I SLP	Owned: 4.61 %	Shares: 973,655	Price per share: £0.00	Total Value: £35.35
IVAN MAZOUR	Owned: 7.71 %	Shares: 591,589	Price per share: £0.00	Total Value: £59.16
DJALAL LOUGOUEV	Owned: 7.71 %	Shares: 591,589	Price per share: £0.00	Total Value: £59.16
SONAE INVESTMENT MANAGEMENT SOFTWARE AND TECHNOLOGY SGPS S.A.	Owned: 6.42 %	Shares: 492,611	Price per share: £0.00	Total Value: £49.26
TT NOMINEES LIMITED	Owned: 5.66 %	Shares: 433,915	Price per share: £0.00	Total Value: £43.39
SONAE INVESTMENT MANAGEMENT SOFTWARE AND TECHNOLOGY SGPS S.A.	Owned: 4.73 %	Shares: 362,925	Price per share: £0.00	Total Value: £36.29
SAMOS INVESTMENTS (JERSEY) LP	Owned: 2.95 %	Shares: 226,016	Price per share: £0.00	Total Value: £22.60
TARGET GLOBAL SELECTED OPPORTUNITIES LLC SERIES INVENTURE II	Owned: 2.90 %	Shares: 222,118	Price per share: £0.00	Total Value: £22.21
IVAN MAZOUR	Owned: 2.87 %	Shares: 220,000	Price per share: £0.00	Total Value: £22.00
SUMMIT ACTION FUND LLC SERIES TKTC CUSTODIAN	Owned: 2.72 %	Shares: 208,635	Price per share: £0.00	Total Value: £20.86
INFRAVIA GROWTH FUND I SLP	Owned: 2.61 %	Shares: 200,611	Price per share: £0.00	Total Value: £20.06
DJALAL LOUGOUEV	Owned: 2.19 %	Shares: 167,685	Price per share: £0.00	Total Value: £16.77
JAMES ELLIOTT DUNFORD-WOOD	Owned: 2.19 %	Shares: 167,685	Price per share: £0.00	Total Value: £16.77
OCTOPUS TITAN VCT PLC	Owned: 0.73 %	Shares: 155,211	Price per share: £0.00	Total Value: £5.64
ALASTAIR BRUCE JAMES	Owned: 1.79 %	Shares: 137,657	Price per share: £0.00	Total Value: £13.77
HAMPSTEAD GENERAL TRADING COMPANY	Owned: 1.66 %	Shares: 127,069	Price per share: £0.00	Total Value: £12.71
SONAE INVESTMENT MANAGEMENT SOFTWARE AND TECHNOLOGY SGPS S.A.	Owned: 0.58 %	Shares: 121,649	Price per share: £0.00	Total Value: £4.42
ADAM KNIGHT	Owned: 1.47 %	Shares: 113,005	Price per share: £0.00	Total Value: £11.30
SAATCHI INVEST LIMITED	Owned: 1.42 %	Shares: 109,089	Price per share: £0.00	Total Value: £10.91
TT NOMINEES LIMITED	Owned: 1.07 %	Shares: 81,943	Price per share: £0.00	Total Value: £8.19
STEVE MOUNTAIN	Owned: 1.01 %	Shares: 77,269	Price per share: £0.00	Total Value: £7.73
INFRAVIA GROWTH FUND I SLP	Owned: 0.95 %	Shares: 72,861	Price per share: £0.00	Total Value: £7.29
SAATCHI INVEST LIMITED	Owned: 0.95 %	Shares: 72,726	Price per share: £0.00	Total Value: £7.27
INTRAVIA GROWTH FUND I SLP	Owned: 0.80 %	Shares: 61,473	Price per share: £0.00	Total Value: £6.15
ELIZABETH KNIGHT	Owned: 0.69 %	Shares: 52,955	Price per share: £0.00	Total Value: £5.30
SUMMIT ACTION FUND LLC SERIES TKTC CUSTODIAN	Owned: 0.64 %	Shares: 49,261	Price per share: £0.00	Total Value: £4.93
HAMAD ALWAZZAN	Owned: 0.61 %	Shares: 46,798	Price per share: £0.00	Total Value: £4.68
KEVIN RODGERS	Owned: 0.60 %	Shares: 46,153	Price per share: £0.00	Total Value: £4.62
SONAE INVESTMENT MANAGEMENT SOFTWARE AND TECHNOLOGY SGPS S.A.	Owned: 0.56 %	Shares: 42,609	Price per share: £0.00	Total Value: £4.26
FOMCAP NOMINEES	Owned: 0.52 %	Shares: 39,885	Price per share: £0.00	Total Value: £3.99
TARLTON PARSONS	Owned: 0.51 %	Shares: 39,159	Price per share: £0.00	Total Value: £3.92
JEREMY YAP	Owned: 0.50 %	Shares: 38,635	Price per share: £0.00	Total Value: £3.86
EDWARD DRAX	Owned: 0.49 %	Shares: 37,648	Price per share: £0.00	Total Value: £3.76
SAATCHI INVEST LIMITED	Owned: 0.46 %	Shares: 35,089	Price per share: £0.00	Total Value: £3.51
AFRICAN MOON FZE	Owned: 0.45 %	Shares: 34,373	Price per share: £0.00	Total Value: £3.44
INFRAVIA GROWTH FUND I SLP	Owned: 0.44 %	Shares: 34,132	Price per share: £0.00	Total Value: £3.41
JACK GRAHAM	Owned: 0.43 %	Shares: 33,269	Price per share: £0.00	Total Value: £3.33
ROBERT CRANBORNE	Owned: 0.42 %	Shares: 32,443	Price per share: £0.00	Total Value: £3.24
CHRIS MAIRS	Owned: 0.42 %	Shares: 32,196	Price per share: £0.00	Total Value: £3.22
ELISABETH MARGUERITE LING	Owned: 0.34 %	Shares: 25,756	Price per share: £0.00	Total Value: £2.58
BNZ INVESTMENT	Owned: 0.33 %	Shares: 25,384	Price per share: £0.00	Total Value: £2.54
BUON ANNO LTD	Owned: 0.33 %	Shares: 24,997	Price per share: £0.00	Total Value: £2.50
SAMOS INVESTMENTS (JERSEY) LP	Owned: 0.32 %	Shares: 24,631	Price per share: £0.00	Total Value: £2.46
TT NOMINEES LIMITED	Owned: 0.31 %	Shares: 23,716	Price per share: £0.00	Total Value: £2.37
SHAN DRUMMOND	Owned: 0.30 %	Shares: 23,381	Price per share: £0.00	Total Value: £2.34
OCTOPUS TITAN VCT PLC	Owned: 14.13 %	Shares: 1,083,745	Price per share: £0.00	Total Value: £108.37
GARETH EVANS	Owned: 0.20 %	Shares: 15,383	Price per share: £0.00	Total Value: £1.54
PHIL WILKINSON	Owned: 0.19 %	Shares: 14,772	Price per share: £0.00	Total Value: £1.48
KEVIN CHONG	Owned: 0.19 %	Shares: 14,678	Price per share: £0.00	Total Value: £1.47
SONAE INVESTMENT MANAGEMENT SOFTWARE AND TECHNOLOGY SGPS S.A.	Owned: 0.17 %	Shares: 13,059	Price per share: £0.00	Total Value: £1.31
NICK ROVETA	Owned: 0.17 %	Shares: 12,877	Price per share: £0.00	Total Value: £1.29
STEVE MOUNTAIN	Owned: 0.16 %	Shares: 12,314	Price per share: £0.00	Total Value: £1.23
DAVID RYAN	Owned: 0.30 %	Shares: 22,727	Price per share: £0.00	Total Value: £2.27
LEE HUDSON	Owned: 0.16 %	Shares: 11,923	Price per share: £0.00	Total Value: £1.19
DAVID SCOTT CUMMINGS	Owned: 0.27 %	Shares: 21,020	Price per share: £0.00	Total Value: £2.10
TT NOMINEES LIMITED	Owned: 0.26 %	Shares: 20,011	Price per share: £0.00	Total Value: £2.00
ANDREAS ANDREOU	Owned: 0.26 %	Shares: 19,858	Price per share: £0.00	Total Value: £1.99
RICHARD FATTAL	Owned: 0.25 %	Shares: 18,878	Price per share: £0.00	Total Value: £1.89
ALEX HERSHAM	Owned: 0.25 %	Shares: 18,878	Price per share: £0.00	Total Value: £1.89
GUY WESTLAKE	Owned: 0.24 %	Shares: 18,181	Price per share: £0.00	Total Value: £1.82
NICKYL RAITHATHA	Owned: 0.23 %	Shares: 17,757	Price per share: £0.00	Total Value: £1.78
MICHAEL BAXTER	Owned: 0.15 %	Shares: 11,387	Price per share: £0.00	Total Value: £1.14
KIYAN FOROUGHI	Owned: 0.15 %	Shares: 11,187	Price per share: £0.00	Total Value: £1.12
TT NOMINEES LIMITED	Owned: 0.14 %	Shares: 11,111	Price per share: £0.00	Total Value: £1.11
LUKE AVIET	Owned: 0.14 %	Shares: 10,839	Price per share: £0.00	Total Value: £1.08
JAMES ELLIOTT DUNFORD-WOOD	Owned: 0.14 %	Shares: 10,630	Price per share: £0.00	Total Value: £1.06
HAMAD ALWAZZAN	Owned: 0.14 %	Shares: 10,589	Price per share: £0.00	Total Value: £1.06
MAREK ZWELFKA-SIBLEY	Owned: 0.13 %	Shares: 9,876	Price per share: £0.00	Total Value: £0.99
MAREK ZWELFKA-SIBLEY	Owned: 0.13 %	Shares: 9,876	Price per share: £0.00	Total Value: £0.99
MICHAEL DENT	Owned: 0.23 %	Shares: 17,614	Price per share: £0.00	Total Value: £1.76
RUI RAMOS	Owned: 0.23 %	Shares: 17,438	Price per share: £0.00	Total Value: £1.74
ANDREW MICHAEL MCLOUGHLIN	Owned: 0.13 %	Shares: 9,847	Price per share: £0.00	Total Value: £0.98
TT NOMINEES LIMITED	Owned: 0.04 %	Shares: 9,507	Price per share: £0.00	Total Value: £0.35
EDWARD DRAX	Owned: 0.12 %	Shares: 9,236	Price per share: £0.00	Total Value: £0.92
TIMOTHY DAVID ALEXANDER JACKSON	Owned: 0.12 %	Shares: 9,090	Price per share: £0.00	Total Value: £0.91
CHARLES GRIMSDALE	Owned: 0.12 %	Shares: 9,090	Price per share: £0.00	Total Value: £0.91
MICHAEL BAXTER	Owned: 0.12 %	Shares: 9,018	Price per share: £0.00	Total Value: £0.90
SIMEON VISSER	Owned: 0.12 %	Shares: 9,000	Price per share: £0.00	Total Value: £0.90
DIONYSIA KAPLAN	Owned: 0.21 %	Shares: 15,964	Price per share: £0.00	Total Value: £1.60
JOSHUA PIERSON	Owned: 0.12 %	Shares: 9,000	Price per share: £0.00	Total Value: £0.90
RASHID HOOSENALLY	Owned: 0.12 %	Shares: 8,942	Price per share: £0.00	Total Value: £0.89
HENRY GRAHAM	Owned: 0.12 %	Shares: 8,851	Price per share: £0.00	Total Value: £0.89
GEORGE GRAHAM	Owned: 0.12 %	Shares: 8,851	Price per share: £0.00	Total Value: £0.89
ALASDAIR MCPHERSON	Owned: 0.11 %	Shares: 8,807	Price per share: £0.00	Total Value: £0.88
WULFIR LIGHT-WILKINSON	Owned: 0.11 %	Shares: 8,583	Price per share: £0.00	Total Value: £0.86
TOBIN IRELAND	Owned: 0.11 %	Shares: 8,137	Price per share: £0.00	Total Value: £0.81
SUMMIT ACTION FUND LLC SERIES TKTC CUSTODIAN	Owned: 0.10 %	Shares: 7,422	Price per share: £0.00	Total Value: £0.74
SEAN CORNWELL	Owned: 0.09 %	Shares: 7,127	Price per share: £0.00	Total Value: £0.71
ALICIA NAVARRO	Owned: 0.09 %	Shares: 6,596	Price per share: £0.00	Total Value: £0.66
HANNAH STACEY	Owned: 0.08 %	Shares: 6,000	Price per share: £0.00	Total Value: £0.60
RAJIV PATEL	Owned: 0.08 %	Shares: 6,000	Price per share: £0.00	Total Value: £0.60
PAUL BOUDET	Owned: 0.08 %	Shares: 6,000	Price per share: £0.00	Total Value: £0.60
SONAE INVESTMENT MANAGEMENT SOFTWARE AND TECHNOLOGY SGPS S.A.	Owned: 0.20 %	Shares: 15,477	Price per share: £0.00	Total Value: £1.55
STEVEN POWIS	Owned: 0.08 %	Shares: 5,976	Price per share: £0.00	Total Value: £0.60
MARIO BRANCIFORT	Owned: 0.08 %	Shares: 5,871	Price per share: £0.00	Total Value: £0.59
EDWARD GOTHAM	Owned: 0.08 %	Shares: 5,813	Price per share: £0.00	Total Value: £0.58
DIONYSIA KAPLAN	Owned: 0.06 %	Shares: 4,701	Price per share: £0.00	Total Value: £0.47
JAMES BROMLEY	Owned: 0.06 %	Shares: 4,545	Price per share: £0.00	Total Value: £0.45
JOSEPH STEPNIEWSKI	Owned: 0.06 %	Shares: 4,545	Price per share: £0.00	Total Value: £0.45
ALEXANDER M.K.P. TAYLOR	Owned: 0.06 %	Shares: 4,545	Price per share: £0.00	Total Value: £0.45
ALASTAIR ROBERT MITCHELL	Owned: 0.06 %	Shares: 4,390	Price per share: £0.00	Total Value: £0.44
LANCE BATCHELOR	Owned: 0.05 %	Shares: 4,012	Price per share: £0.00	Total Value: £0.40
ELISABETH MARGUERITE LING	Owned: 0.05 %	Shares: 3,959	Price per share: £0.00	Total Value: £0.40
WESTSIDE INVESTMENT HOLDINGS UNLIMITED	Owned: 0.05 %	Shares: 3,569	Price per share: £0.00	Total Value: £0.36
NICKYL RAITHATHA	Owned: 0.04 %	Shares: 3,078	Price per share: £0.00	Total Value: £0.31
STEFAN GRADINAR	Owned: 0.04 %	Shares: 3,000	Price per share: £0.00	Total Value: £0.30
PETER SUTHERLAND	Owned: 0.04 %	Shares: 2,852	Price per share: £0.00	Total Value: £0.29
BEN EVANS	Owned: 0.04 %	Shares: 2,775	Price per share: £0.00	Total Value: £0.28
SUMMIT ACTION FUND LLC SERIES TKTC CUSTODIAN	Owned: 0.04 %	Shares: 2,696	Price per share: £0.00	Total Value: £0.27
SEAN CORNWELL	Owned: 0.03 %	Shares: 2,463	Price per share: £0.00	Total Value: £0.25
WESTSIDE INVESTMENT HOLDINGS UNLIMITED	Owned: 0.03 %	Shares: 2,463	Price per share: £0.00	Total Value: £0.25
HERMIONE LUCY IRELAND	Owned: 0.03 %	Shares: 2,463	Price per share: £0.00	Total Value: £0.25
SUMMIT ACTION FUND LLC SERIES TKTC CUSTODIAN	Owned: 0.03 %	Shares: 2,274	Price per share: £0.00	Total Value: £0.23
EDWARD DRAX	Owned: 0.02 %	Shares: 1,545	Price per share: £0.00	Total Value: £0.15
LANCE BATCHELOR	Owned: 0.02 %	Shares: 1,457	Price per share: £0.00	Total Value: £0.15
EDWARD DRAX	Owned: 0.02 %	Shares: 1,303	Price per share: £0.00	Total Value: £0.13
NICK ROVELA	Owned: 0.02 %	Shares: 1,231	Price per share: £0.00	Total Value: £0.12
LANCE BATCHELOR	Owned: 0.02 %	Shares: 1,229	Price per share: £0.00	Total Value: £0.12
MAREK ZWIEFKA-SIBLEY	Owned: 0.01 %	Shares: 985	Price per share: £0.00	Total Value: £0.10
NICKYL RAITHATHA	Owned: 0.01 %	Shares: 729	Price per share: £0.00	Total Value: £0.07
EDWARD DRAX	Owned: 0.01 %	Shares: 724	Price per share: £0.00	Total Value: £0.07
NICKYL RAITHATHA	Owned: 0.01 %	Shares: 615	Price per share: £0.00	Total Value: £0.06
DIONYSIA KAPLAN	Owned: 0.01 %	Shares: 437	Price per share: £0.00	Total Value: £0.04
DIONYSIA KAPLAN	Owned: 0.00 %	Shares: 369	Price per share: £0.00	Total Value: £0.04
ALICIA NAVARRO	Owned: 0.00 %	Shares: 364	Price per share: £0.00	Total Value: £0.04
NICKYL RAITHATHA	Owned: 0.00 %	Shares: 341	Price per share: £0.00	Total Value: £0.03
ALICIA NAVARRO	Owned: 0.00 %	Shares: 307	Price per share: £0.00	Total Value: £0.03
STEVEN POWIS	Owned: 0.00 %	Shares: 226	Price per share: £0.00	Total Value: £0.02
DIONYSIA KAPLAN	Owned: 0.00 %	Shares: 205	Price per share: £0.00	Total Value: £0.02
STEVEN POWIS	Owned: 0.00 %	Shares: 190	Price per share: £0.00	Total Value: £0.02
ALICIA NAVARRO	Owned: 0.00 %	Shares: 171	Price per share: £0.00	Total Value: £0.02
MAREK ZWELFKA-SIBLEY	Owned: 0.00 %	Shares: 146	Price per share: £0.00	Total Value: £0.01
MAREK ZWEIFKA-SIBLEY	Owned: 0.00 %	Shares: 123	Price per share: £0.00	Total Value: £0.01
STEVEN POWIS	Owned: 0.00 %	Shares: 106	Price per share: £0.00	Total Value: £0.01
MAREK ZWEIFKA-SIBLEY	Owned: 0.00 %	Shares: 68	Price per share: £0.00	Total Value: £0.01
UNDISCLOSED	Owned: 0.00 %	Shares: 10	Price per share: £0.00	Total Value: £0.00
LANCE BATCHELOR	Owned: 0.01 %	Shares: 683	Price per share: £0.00	Total Value: £0.07

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Djalal Lougouev 23/01/2013 - Present (11 years and 11 months) Born in Nov 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Ivan Mazour (Jr) 23/01/2013 - Present (11 years and 11 months) Born in Mar 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report
Julian Philip Palmer 02/02/2018 - Present (6 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Lance Henry Lowe Batchelor 18/06/2019 - Present (5 years and 6 months) Born in Jan 1964 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Eduardo Humberto Dos Santos Piedade 04/09/2019 - Present (5 years and 4 months) Born in Apr 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Board Member Alliott David Cole (931664804) Appointed
Date: 27/09/2024	Event: New Accounts filed
Date: 27/09/2024	Event: New Confirmation Statement filed
Date: 24/09/2024	Event: Conor Scanlan (928653880) has left the board
Date: 15/07/2023	Event: New Accounts filed
Date: 12/03/2023	Event: New Confirmation Statement filed
Date: 28/09/2022	Event: New Accounts filed
Date: 14/03/2022	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: Jason Brock Saunders (927449890) has left the board
Date: 09/11/2021	Event: New Board Member Guillaume Francois Santamaria (928917479) Appointed
Date: 09/11/2021	Event: New Board Member Guillaume Francois Santamaria (928917479) Appointed
Date: 09/11/2021	Event: Jason Brock Saunders (927449890) has left the board
Date: 09/11/2021	Event: New Board Member Guillaume Francois Santamaria (928917479) Appointed
Date: 09/11/2021	Event: Jason Brock Saunders (927449890) has left the board
Date: 21/06/2021	Event: Change in Reg. Office
Date: 28/04/2021	Event: New Accounts filed
Date: 03/03/2021	Event: New Confirmation Statement filed
Date: 24/09/2020	Event: New Board Member Jason Brock Saunders (927449890) Appointed
Date: 05/08/2020	Event: Hamad Alwazzan (923531920) has left the board
Date: 11/07/2020	Event: New Accounts filed
Date: 25/02/2020	Event: New Confirmation Statement filed
Date: 10/01/2020	Event: New Accounts filed
Date: 16/09/2019	Event: New Board Member Marieke Charlotte Christmann (925431467) Appointed
Date: 16/09/2019	Event: New Board Member Eduardo Humberto Dos Santos Piedade (926234850) Appointed
Date: 11/09/2019	Event: Alastair Bruce James (917522354) has left the board
Date: 11/09/2019	Event: Sergey Azatyan (920103074) has left the board
Date: 11/09/2019	Event: James Dunford Wood (915407684) has left the board
Date: 26/06/2019	Event: New Board Member Lance Henry Lowe Batchelor (925977047) Appointed
Date: 12/06/2019	Event: Change in Reg. Office
Date: 12/02/2019	Event: New Confirmation Statement filed
Date: 10/09/2018	Event: Elisabeth Marguerite Ling (918539191) has left the board
Date: 28/03/2018	Event: New Accounts filed
Date: 12/02/2018	Event: New Confirmation Statement filed
Date: 07/02/2018	Event: Change in Reg. Office
Date: 07/02/2018	Event: OHS SECRETARIES LIMITED (914709037) has left the board
Date: 07/02/2018	Event: New Company Secretary Julian Philip Palmer (924283342) Appointed
Date: 14/07/2017	Event: New Board Member Hamad Alwazzan (923531920) Appointed
Date: 15/02/2017	Event: New Accounts filed
Date: 03/02/2017	Event: New Annual Return filed
Date: 19/07/2016	Event: New Accounts filed
Date: 02/02/2016	Event: New Annual Return filed
Date: 02/02/2016	Event: New Annual Return filed
Date: 21/09/2015	Event: New Board Member Sergey Azatyan (920103074) Appointed
Date: 22/06/2015	Event: OHS SECRETARIES LIMITED (917522353) has left the board
Date: 22/06/2015	Event: New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed
Date: 02/05/2015	Event: New Accounts filed
Date: 15/02/2015	Event: New Annual Return filed
Date: 12/09/2014	Event: New Accounts filed
Date: 26/02/2014	Event: New Board Member Elisabeth Marguerite Ling (918539191) Appointed
Date: 10/02/2014	Event: New Annual Return filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

OMETRIA LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6.3M

£6.4M

£3.6M

£6.5M

People Overview

6

8

137

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6.3M

£6.4M

£3.6M

£6.5M

Accounts

People Overview

6

8

137

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™