Omb Offshore Applications Limited. Head office in Dundee. Check Director.

Omb Offshore Applications Limited, Dundee

Omb Offshore Applications Limited is a private limited company. Registered at 29 Commercial Street, Dundee DD1 3DG, the above-mentioned 15 years old enterprise was incorporated on 2008-09-12 and is categorised as "support activities for petroleum and natural gas extraction" (Standard Industrial Classification: 9100).
2 directors can be found in the enterprise: Fabio B. (appointed on 18 October 2023), Simone B. (appointed on 12 September 2008).

About
Name: Omb Offshore Applications Limited
Number: SC348469
Incorporation date: 2008-09-12
End of financial year: 31 December


Address:	29 Commercial Street Dundee DD1 3DG
SIC code:	9100 - Support activities for petroleum and natural gas extraction

Company staff

People with significant control

Simone B.

6 April 2016

Nature of control:	50,01-75% shares

Fabio B.

6 April 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	191,185	172,519	159,584	107,853	147,737	185,790	208,738
Total Assets Less Current Liabilities	164,708	144,103	-	-	-	-	-

The deadline for Omb Offshore Applications Limited confirmation statement filing is 2024-10-10. The most current confirmation statement was filed on 2023-09-26. The date for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Simone B. that owns over 1/2 to 3/4 of shares . Fabio B. that owns over 1/2 to 3/4 of shares .

Company filing

Filter filings by category:

Type		Free download
TM01	Director appointment termination date: November 24, 2023 filed on: 24th, November 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: November 24, 2023 filed on: 24th, November 2023 \| officers	Free Download (1 page)
AP01	On October 18, 2023 new director was appointed. filed on: 18th, October 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates September 26, 2023 filed on: 29th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2022 filed on: 30th, June 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates September 26, 2022 filed on: 4th, October 2022 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control September 7, 2022 filed on: 7th, September 2022 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 9th, May 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates September 26, 2021 filed on: 7th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 15th, July 2021 \| accounts	Free Download (10 pages)
CH01	On April 26, 2021 director's details were changed filed on: 6th, May 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates September 26, 2020 filed on: 28th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 29th, April 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates September 26, 2019 filed on: 26th, September 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates September 12, 2019 filed on: 13th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 18th, June 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates September 12, 2018 filed on: 27th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 19th, July 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates September 12, 2017 filed on: 12th, September 2017 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 24th, April 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates September 12, 2016 filed on: 26th, September 2016 \| confirmation statement	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2015 filed on: 17th, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to September 12, 2015 with full list of members filed on: 18th, September 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on September 18, 2015: 1000.00 GBP capital
AA	Accounts for a small company made up to December 31, 2014 filed on: 7th, May 2015 \| accounts	Free Download
AR01	Annual return made up to September 12, 2014 with full list of members filed on: 17th, September 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on September 17, 2014: 1000.00 GBP capital
AA	Accounts for a small company made up to December 31, 2013 filed on: 9th, July 2014 \| accounts	Free Download (7 pages)
AP01	On April 17, 2014 new director was appointed. filed on: 17th, April 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to September 12, 2013 with full list of members filed on: 12th, September 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on September 12, 2013: 1000.00 GBP capital
TM02	Secretary appointment termination on September 9, 2013 filed on: 9th, September 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: September 9, 2013 filed on: 9th, September 2013 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2012 filed on: 8th, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to September 12, 2012 with full list of members filed on: 27th, September 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2011 filed on: 20th, June 2012 \| accounts	Free Download (7 pages)
CH01	On February 4, 2012 director's details were changed filed on: 10th, February 2012 \| officers	Free Download (1 page)
CH03	On September 12, 2011 secretary's details were changed filed on: 22nd, September 2011 \| officers	Free Download (1 page)
CH01	On September 12, 2011 director's details were changed filed on: 22nd, September 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to September 12, 2011 with full list of members filed on: 22nd, September 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2010 filed on: 3rd, March 2011 \| accounts	Free Download (1 page)
CH01	On September 12, 2010 director's details were changed filed on: 23rd, September 2010 \| officers	Free Download (2 pages)
CH03	On August 23, 2010 secretary's details were changed filed on: 23rd, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to September 12, 2010 with full list of members filed on: 23rd, September 2010 \| annual return	Free Download (5 pages)
CH01	On August 23, 2010 director's details were changed filed on: 23rd, September 2010 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2009 filed on: 24th, March 2010 \| accounts	Free Download (7 pages)
AP01	On October 23, 2009 new director was appointed. filed on: 23rd, October 2009 \| officers	Free Download (1 page)
TM01	Director appointment termination date: October 22, 2009 filed on: 22nd, October 2009 \| officers	Free Download (1 page)
363a	Annual return made up to September 14, 2009 filed on: 14th, September 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2008 filed on: 13th, March 2009 \| accounts	Free Download (7 pages)
288c	Secretary's change of particulars filed on: 26th, September 2008 \| officers	Free Download (1 page)
288a	On September 18, 2008 Secretary appointed filed on: 18th, September 2008 \| officers	Free Download (1 page)
288a	On September 18, 2008 Director appointed filed on: 18th, September 2008 \| officers	Free Download (1 page)
288a	On September 18, 2008 Director appointed filed on: 18th, September 2008 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 30/09/2009 to 31/12/2008 filed on: 18th, September 2008 \| accounts	Free Download (1 page)
288b	On September 16, 2008 Appointment terminated director filed on: 16th, September 2008 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting Memorandum of Association filed on: 16th, September 2008 \| resolution	Free Download (15 pages)
288b	On September 16, 2008 Appointment terminated secretary filed on: 16th, September 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, September 2008 \| incorporation	Free Download (18 pages)

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