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Company Information for

OMAR GROUP FINANCE LIMITED

227 LONDON ROAD, BRANDON, SUFFOLK, IP27 0NE,
Company Registration Number
10694645
Private Limited Company
Active

Company Overview

About Omar Group Finance Ltd
OMAR GROUP FINANCE LIMITED was founded on 2017-03-28 and has its registered office in Brandon. The organisation's status is listed as "Active". Omar Group Finance Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
OMAR GROUP FINANCE LIMITED
 
Legal Registered Office
227 LONDON ROAD
BRANDON
SUFFOLK
IP27 0NE
 
Previous Names
SIMBA MIDCO LIMITED23/06/2017
Filing Information
Company Number 10694645
Company ID Number 10694645
Date formed 2017-03-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 
Return next due 25/04/2018
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-07 03:13:51
Primary Source:Companies House
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Company Officers of OMAR GROUP FINANCE LIMITED

Current Directors
Officer Role Date Appointed
ROY CHARLES GREENACRE
 Director 2017-04-18
TIMOTHY MAKIN SILK
 Director 2017-04-18
DAVID RICHARD WARDROP
 Director 2017-03-28
DEAN ADRIAN WESTMORELAND
 Director 2017-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ANTHONY REYNOLDS
 Director 2017-03-28 2017-08-25
MATTHEW ALEXANDER LLEWELLYN HAMILTON-ALLEN
 Director 2017-03-28 2017-04-12
HUNTSMOOR LIMITED
 Director 2017-03-28 2017-03-28
HUNTSMOOR NOMINEES LIMITED
 Director 2017-03-28 2017-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROY CHARLES GREENACRE OMAR GROUP HOLDINGS LIMITED Director 2017-04-18 CURRENT 2017-03-28 Active
ROY CHARLES GREENACRE OMAR GROUP INVESTMENTS LIMITED Director 2017-04-18 CURRENT 2017-03-28 Active
ROY CHARLES GREENACRE OMAR PARK HOMES LIMITED Director 2017-04-18 CURRENT 2009-03-26 Active
ROY CHARLES GREENACRE OMAR GROUP LIMITED Director 2017-04-18 CURRENT 2010-03-05 Active
ROY CHARLES GREENACRE OMAR FRANCHISING LIMITED Director 2017-04-18 CURRENT 2015-10-16 Active - Proposal to Strike off
TIMOTHY MAKIN SILK OMAR GROUP HOLDINGS LIMITED Director 2017-04-18 CURRENT 2017-03-28 Active
TIMOTHY MAKIN SILK OMAR GROUP INVESTMENTS LIMITED Director 2017-04-18 CURRENT 2017-03-28 Active
TIMOTHY MAKIN SILK OMAR PARK HOMES LIMITED Director 2017-04-18 CURRENT 2009-03-26 Active
TIMOTHY MAKIN SILK OMAR GROUP LIMITED Director 2017-04-18 CURRENT 2010-03-05 Active
TIMOTHY MAKIN SILK OMAR FRANCHISING LIMITED Director 2017-04-18 CURRENT 2015-10-16 Active - Proposal to Strike off
DAVID RICHARD WARDROP RUTLAND FUND SPV LIMITED Director 2017-06-05 CURRENT 2001-12-18 Active
DAVID RICHARD WARDROP RUTLAND HOLDCO LIMITED Director 2017-06-05 CURRENT 2003-11-20 Active
DAVID RICHARD WARDROP RUTLAND FUND II SPV LIMITED Director 2017-06-05 CURRENT 2007-07-04 Active - Proposal to Strike off
DAVID RICHARD WARDROP RUTLAND III SPV LIMITED Director 2017-06-05 CURRENT 2013-07-17 Active
DAVID RICHARD WARDROP RUTLAND II AFI GP LIMITED Director 2017-06-05 CURRENT 2013-10-25 Active - Proposal to Strike off
DAVID RICHARD WARDROP RUTLAND II GP LIMITED Director 2017-06-05 CURRENT 2006-09-08 Active - Proposal to Strike off
DAVID RICHARD WARDROP RUTLAND II CILP GP LIMITED Director 2017-06-05 CURRENT 2006-09-08 Active - Proposal to Strike off
DAVID RICHARD WARDROP RUTLAND III CILP GP LIMITED Director 2017-06-05 CURRENT 2013-09-26 Active
DAVID RICHARD WARDROP OMAR GROUP HOLDINGS LIMITED Director 2017-03-28 CURRENT 2017-03-28 Active
DAVID RICHARD WARDROP OMAR GROUP INVESTMENTS LIMITED Director 2017-03-28 CURRENT 2017-03-28 Active
DAVID RICHARD WARDROP RUTLAND REGISTRATIONS LIMITED Director 2016-04-29 CURRENT 2016-04-29 Active
DAVID RICHARD WARDROP AFI MIDCO LIMITED Director 2013-05-10 CURRENT 2013-02-11 Active
DAVID RICHARD WARDROP AFI BIDCO LIMITED Director 2013-05-10 CURRENT 2013-02-11 Active
DAVID RICHARD WARDROP AFI TOPCO LIMITED Director 2013-05-10 CURRENT 2013-04-04 Active
DEAN ADRIAN WESTMORELAND WESTMORELAND FAMILY INVESTMENT COMPANY Director 2017-08-11 CURRENT 2017-08-11 Active
DEAN ADRIAN WESTMORELAND OMAR GROUP HOLDINGS LIMITED Director 2017-04-18 CURRENT 2017-03-28 Active
DEAN ADRIAN WESTMORELAND OMAR GROUP INVESTMENTS LIMITED Director 2017-04-18 CURRENT 2017-03-28 Active
DEAN ADRIAN WESTMORELAND OMAR FRANCHISING LIMITED Director 2015-10-16 CURRENT 2015-10-16 Active - Proposal to Strike off
DEAN ADRIAN WESTMORELAND OMAR PARK HOMES LIMITED Director 2010-03-09 CURRENT 2009-03-26 Active
DEAN ADRIAN WESTMORELAND OMAR GROUP LIMITED Director 2010-03-05 CURRENT 2010-03-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES
2023-12-15Audit exemption statement of guarantee by parent company for period ending 30/04/23
2023-12-15Notice of agreement to exemption from audit of accounts for period ending 30/04/23
2023-12-15Consolidated accounts of parent company for subsidiary company period ending 30/04/23
2023-12-15Audit exemption subsidiary accounts made up to 2023-04-30
2023-04-19REGISTRATION OF A CHARGE / CHARGE CODE 106946450003
2023-04-04CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2022-10-13Notice of agreement to exemption from audit of accounts for period ending 30/04/22
2022-10-13Audit exemption statement of guarantee by parent company for period ending 30/04/22
2022-10-13Consolidated accounts of parent company for subsidiary company period ending 30/04/22
2022-10-13Audit exemption subsidiary accounts made up to 2022-04-30
2022-10-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/22
2022-10-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/22
2022-10-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/22
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2021-08-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/21
2021-08-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/21
2021-08-25GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/21
2021-05-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/20
2021-05-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/20
2021-05-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/20
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2019-10-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/19
2019-10-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/19
2019-10-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/19
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES
2019-03-28PSC05Change of details for Simba Topco Limited as a person with significant control on 2017-06-23
2019-03-12CH01Director's details changed for Mr Derek Geoffrey Chilton on 2019-03-01
2018-11-20AP01DIRECTOR APPOINTED MR GRAEME CRAIG
2018-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/04/18
2018-08-31TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MAKIN SILK
2018-08-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN COX
2018-08-09AP01DIRECTOR APPOINTED MR DEREK GEOFFREY CHILTON
2018-06-12AP01DIRECTOR APPOINTED MR DAVID JOHN COX
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2018-04-05CH01Director's details changed for Mr Dean Adrian Westmoreland on 2018-03-23
2017-10-10AD03Registers moved to registered inspection location of Cumberland Court 80 Mount Street Nottingham NG1 6HH
2017-10-10AD02Register inspection address changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH
2017-09-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY REYNOLDS
2017-06-23RES15CHANGE OF COMPANY NAME 23/06/17
2017-06-23CERTNMCOMPANY NAME CHANGED SIMBA MIDCO LIMITED CERTIFICATE ISSUED ON 23/06/17
2017-04-26AP01DIRECTOR APPOINTED MR DEAN ADRIAN WESTMORELAND
2017-04-26AP01DIRECTOR APPOINTED TIMOTHY MAKIN SILK
2017-04-26AP01DIRECTOR APPOINTED ROY CHARLES GREENACRE
2017-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/17 FROM Cunard House 15 Regent Street London SW1Y 4LR United Kingdom
2017-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 106946450002
2017-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 106946450001
2017-04-12TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW HAMILTON-ALLEN
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED
2017-04-06AA01CURREXT FROM 31/03/2018 TO 30/04/2018
2017-04-06AP01DIRECTOR APPOINTED MATTHEW ALEXANDER LLEWELLYN HAMILTON-ALLEN
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OMAR GROUP FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OMAR GROUP FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of OMAR GROUP FINANCE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of OMAR GROUP FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OMAR GROUP FINANCE LIMITED
Trademarks
We have not found any records of OMAR GROUP FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OMAR GROUP FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as OMAR GROUP FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OMAR GROUP FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OMAR GROUP FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OMAR GROUP FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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