# OBM (UK) Limited

## Details

- **Company number:** [05190623](https://find-and-update.company-information.service.gov.uk/company/05190623)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jul 2004
- **Registered office:** SUITE 3.01 CHANCERY HOUSE, CHANCERY LANE, LONDON, WC2A 1QS
- **Nature of business:** [71111](/sic/71111) Architectural activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEAK COMPANY SECRETARIES LIMITED | corporate-secretary | 27 Jul 2004 | 26 Oct 2004 |
| PEAKE COMPANY DIRECTORS LIMITED | corporate-director | 27 Jul 2004 | 26 Oct 2004 |
| WALKER, Beverley Wayne | secretary | 22 Sep 2004 | 30 Oct 2006 |
| WALKER, Beverley Wayne | director | 22 Sep 2004 | 30 Oct 2006 |
| BISSELL, William | director | 22 Sep 2004 | 2 Dec 2007 |
| PEAKE COMPANY SECRETARIES LIMITED | corporate-secretary | 6 May 2005 | 28 Jan 2009 |
| RUIZ, Baudilio | director | 22 Sep 2004 | 19 Jun 2009 |
| ELZAYAT, Tareq | director | 8 Dec 2023 |  |
| WILSON, Michael David | secretary | 30 Oct 2006 |  |
| WILSON, Michael David | director | 30 Oct 2006 |  |
| PECK, Timothy Martin Edwards | director | 22 Sep 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Obm International Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 7 Apr 2016 |
| Douglas Anthony Kulig | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr Michael David Wilson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Timothy Martin Edwards Peck | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2023 | £1 | £0 |
| 30 Jun 2022 | £1 | £0 |
| 30 Jun 2021 | £1 | £0 |
| 30 Jun 2020 | £1 | £0 |
| 30 Jun 2019 | £1 | £0 |
| 30 Jun 2018 | £1 | £0 |
| 30 Jun 2017 | £1 | £0 |
| 30 Jun 2016 | - | - |
| 30 Jun 2015 | £1 | - |
| 30 Jun 2014 | £1 | - |