# Omec Holdings Limited

## Details

- **Company number:** [09787922](https://find-and-update.company-information.service.gov.uk/company/09787922)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Sep 2015
- **Registered office:** 108 RIPON WAY, BOREHAMWOOD, WD6 2JA
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, Charles Kingsley | director | 1 Jul 2021 | 10 Jul 2023 |
| WHITEFORD, Patricia Jane | director | 21 Apr 2026 |  |
| COOPER, Andrew Alexander | director | 21 Apr 2026 |  |
| YULE, Sarah Elizabeth | director | 21 Apr 2026 |  |
| COOPER, Clifford William | director | 1 Jul 2021 |  |
| WHITEFORD, Patricia Jane | secretary | 21 Sep 2015 |  |
| COOPER, Clifford Sydney | director | 21 Sep 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Clifford Sydney Cooper | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2022 | £21,539,064 | £13,102,896 | £4,326,003 | 27 |
| 30 Sep 2021 | - | - | £374,979 | 1 |
| 30 Sep 2020 | - | - | £374,994 | 1 |
| 30 Sep 2019 | - | - | - | 36 |




## Controls

- [Omec Consumer Products Limited](/company/11531144) (11531144)
- [Omec House Ltd](/company/11123623) (11123623)
- [Omec Learn Limited](/company/13145463) (13145463)
- [Orange Music Electronic Company Limited](/company/01289884) (01289884)



## Directors' other companies

- [COOPER, Andrew Alexander](/person/5661907) - director at [Omec House Ltd](/company/11123623)
- [COOPER, Clifford Sydney](/person/5661909) - director at [Orange Music Electronic Company Limited](/company/01289884)
- [COOPER, Clifford Sydney](/person/5661909) - director at [Omec House Ltd](/company/11123623)
- [COOPER, Clifford Sydney](/person/5661909) - director at [Omec Learn Limited](/company/13145463)
- [COOPER, Clifford Sydney](/person/5661909) - director at [KBO Dynamics International Ltd](/company/07311952)
- [COOPER, Clifford Sydney](/person/5661909) - director at [Computer Eyes Limited](/company/09141279)
- [COOPER, Clifford Sydney](/person/5661909) - director at [Omec Consumer Products Limited](/company/11531144)
- [COOPER, Clifford William](/person/5661908) - director at [Salamat Connect Limited](/company/17409927)
- [COOPER, Clifford William](/person/5661908) - director at [Orange Music Electronic Company Limited](/company/01289884)
- [COOPER, Clifford William](/person/5661908) - director at [Salamate Connected Limited](/company/17359854)



## Companies at the same address

- [Omec Consumer Products Limited](/company/11531144) (11531144)
- [Omec House Ltd](/company/11123623) (11123623)
- [Omec Learn Limited](/company/13145463) (13145463)
- [Omec Pc Limited](/company/07224704) (07224704)
- [Orange Music Electronic Company Limited](/company/01289884) (01289884)