Om Surgical (UK) Limited in London, WC2N 5BW

Description

Data updated on: 01-11-2023

Om Surgical (UK) has been in this business field for at least eighteen years. Registered under company registration number 05833237, the firm is listed as a Private Limited Company. You can contact the main office of this firm during business times at the following address: 1 Northumberland Avenue Trafalgar Square, WC2N 5BW London. This business's principal business activity number is 64991 which stands for Security dealing on own account. 2022/06/30 is the last time the accounts were reported.

In this particular limited company, many of director's duties up till now have been carried out by Ellen D. and Knut D.. When it comes to these two people, Ellen D. has managed limited company for the longest period of time, having been a part of company's Management Board since 31st May 2006. In order to find professional help with legal documentation, the abovementioned limited company has been utilizing the skills of Ellen D. as a secretary since 2006.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	-991 430	-973 740	-1 068 871	-1 070 311	-1 043 363	-1 224 659

Balance Sheet
Cash Bank On Hand						1 985	2 154	9 910	3 690	5 321	159	20 219	5 021
Current Assets	5 058	6 743	4 913	14 690	21 179	2 041	2 212	9 971	3 751	5 382	311	20 276	5 426
Debtors	1 624	3 475	606	2 541	1 865	56	58	61	61	61	153	57	405
Net Assets Liabilities						-1 224 659	-1 318 541	-1 370 411	-1 548 541	-1 587 787	-1 557 102	-1 562 886	-1 577 114
Cash Bank In Hand	3 434	3 268	4 307	12 149	19 314	1 985
Intangible Fixed Assets	413 543	374 286	334 486	294 686	254 886	212 437
Net Assets Liabilities Including Pension Asset Liability	-991 430	-973 740	-1 068 872	-1 070 311	-1 043 363	-1 224 659

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	-991 431	-973 741	-1 068 873	-1 070 312	-1 043 364	-1 224 660
Shareholder Funds	-991 430	-973 740	-1 068 871	-1 070 311	-1 043 363	-1 224 659

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets						398 649	438 249	477 849	611 086
Balances Amounts Owed By Related Parties									13 500
Creditors						621	1 493 590	1 513 619	1 552 292	1 593 169	1 557 413	1 583 162	770
Fixed Assets	413 543	374 286	334 486	294 686	254 886	212 437	172 837	133 237
Increase From Amortisation Charge For Year Intangible Assets							39 600	39 600	133 237
Intangible Assets						212 437	172 837	133 237
Intangible Assets Gross Cost						611 086	611 086	611 086	611 086
Net Current Assets Liabilities	3 871	6 743	-899	14 149	20 638	1 420	2 212	9 971	3 751	5 382	311	20 276	4 656
Total Assets Less Current Liabilities	417 414	381 029	333 587	308 835	275 524	213 857	175 049	143 208	3 751	5 382	312	20 276	4 656
Creditors Due After One Year	1 408 844	1 354 769	1 402 459	1 379 146	1 318 887	1 438 516
Creditors Due Within One Year	1 187		5 812	541	541	621
Intangible Fixed Assets Additions		543
Intangible Fixed Assets Aggregate Amortisation Impairment	197 000	236 800	276 600	316 400	356 200	398 649
Intangible Fixed Assets Amortisation Charged In Period		39 800	39 800	39 800	39 800	42 449
Intangible Fixed Assets Cost Or Valuation	610 543	611 086	611 086	611 086	611 086	611 086
Non-instalment Debts Due After5 Years	1 408 844	1 354 769	1 402 459	1 379 146	1 318 887
Number Shares Allotted		1		1	1	1
Par Value Share		1		1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company staff

Ellen D.

Role: Secretary

Appointed: 31 May 2006

Latest update: 10 December 2023

Ellen D.

Role: Director

Appointed: 31 May 2006

Latest update: 10 December 2023

Knut D.

Role: Director

Appointed: 31 May 2006

Latest update: 10 December 2023

People with significant control

Executives with significant control over the firm are: Ellen D. has substantial control or influence over the company. Knut D. has substantial control or influence over the company.

Ellen D.

Notified on 1 July 2016

Nature of control:

substantial control or influence

Knut D.

Notified on 1 July 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	24 December 2023
Confirmation statement last made up date	10 December 2022

Annual Accounts 31 March 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	31 March 2013
Annual Accounts 31 March 2014
Start Date For Period Covered By Report	2012-07-01
Date Approval Accounts	31 March 2014
Annual Accounts 20 March 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	20 March 2015
Annual Accounts 30 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	30 March 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30
Annual Accounts
End Date For Period Covered By Report	2013-06-30

Om Surgical (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ellen D.

Ellen D.

Knut D.

Swift Incorporations Limited

People with significant control

Ellen D.

Knut D.

Accounts Documents

Company filings

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