Owm Investments Ltd (SC576940)

Company details

Type: Private Limited Company
Incorporated: 2017-09-22
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · TOTAL EXEMPTION FULL
Next accounts due: 2026-09-30 in 115 days
Confirmation statement: last made up 2025-09-21 · next due 2026-10-05

View full filing history at Companies House →

Registered office

C/o D M Mcnaught & Co Ltd
166 Buchanan Street
Glasgow
G1 2lw

Financial health

Derived from the filed accounts to Dec 2024. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Dec 2024	Sep 2023	Sep 2022	Sep 2021	Sep 2020
Balance sheet
Cash	£34 →0.0%	£34 ↓5.6%	£36 ↓7.7%	£39 ↓7.1%	£42
Net current assets	£-16 →0.0%	£-16 ↓14.3%	£-14 ↑100.0%	£-149,888 ↓1873500.0%	£-8
Net assets	—	—	—	£1,860,112 ↑16.9%	£1,591,046
Equity	£2,009,984 →0.0%	£2,009,984 →0.0%	£2,009,986 ↑8.1%	£1,860,112 ↑16.9%	£1,591,046
Other
Average employees	6 ↑200.0%	2	0	0	0

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

82990 · Other business support service activities n.e.c.

Officers (7)

Maynard, Katy · Director appointed 2026-05-01
Schuurs, Britt Denise · Director appointed 2024-02-29
Van Schaik, Mariska Henrica Maria · Director appointed 2024-02-29
Parfree, Christopher · Director appointed 2017-09-22
Crone, Neill · Director appointed 2017-09-22 resigned 2026-05-01
Bruins, Joep Jacobus · Director appointed 2024-02-29 resigned 2026-02-01
Wolff, Robert Marcel · Director appointed 2024-02-29 resigned 2026-02-01

People with significant control (3)

Mr Neill Crone Ceased 2024-02-29

Individual Psc · British · resident in Scotland · born 7/1985 · notified 2017-09-22

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mr Christopher Parfree Ceased 2024-02-29

Individual Psc · British · resident in United Kingdom · born 6/1983 · notified 2017-09-22

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Owm Holdco Limited Active

Corporate Entity Psc · notified 2024-02-29

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

A registered charge Satisfied SC5769400001

Held by Russell Ben Caldwell (As Security Trustee)

Created 2017-10-11 · satisfied 2023-03-14

Recent filings (15)

2026-05-20 Termination director company with name termination date TM01 Officers
2026-05-20 Appointment of director AP01 Officers
2026-02-03 Termination director company with name termination date TM01 Officers
2026-02-03 Termination director company with name termination date TM01 Officers
2025-09-24 Total-exemption-full accounts AA Accounts
2025-09-22 Confirmation statement (no updates) CS01 Confirmation statement
2024-11-28 Memorandum and articles (paper) MA Incorporation
2024-11-28 Resolution (paper) RESOLUTIONS Resolution
2024-09-23 Confirmation statement (with updates) CS01 Confirmation statement
2024-09-23 Change to a person with significant control PSC05 PSC
2024-03-18 Change account reference date company current extended AA01 Accounts
2024-03-13 Appointment of director AP01 Officers
2024-03-13 Appointment of director AP01 Officers
2024-03-13 Appointment of director AP01 Officers
2024-03-13 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.