OP

OM PENMON LIMITED

Active

Company number 08226876

Manchester, United Kingdom · Incorporated 25 September 2012

C/O Dwf Llp 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom

Last updated on 29 March 2026

Marine aquaculture · SIC 03210

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DE FACTO 1979 LIMITED · 25 September 2012 – 22 October 2012

GROW FISH ANYWHERE UK LIMITED · 22 October 2012 – 8 February 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 September 2025
Next due
9 October 2026
3 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ocean Matters Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
8 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2025 View
Accounts With Accounts Type Small
Accounts
9 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2024 View
Gazette Filings Brought Up To Date
Gazette
16 December 2023 View
Accounts With Accounts Type Small
Accounts
15 December 2023 View
Gazette Notice Compulsory
Gazette
28 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2023 View
Accounts With Accounts Type Small
Accounts
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2022 View
Accounts With Accounts Type Small
Accounts
6 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2021 View
Accounts With Accounts Type Small
Accounts
28 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2020 View
Termination Director Company With Name Termination Date
Officers
27 November 2019 View
Appoint Person Director Company With Name Date
Officers
27 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2019 View
Termination Director Company With Name Termination Date
Officers
2 May 2019 View
Termination Director Company With Name Termination Date
Officers
2 May 2019 View
Termination Director Company With Name Termination Date
Officers
2 May 2019 View
Appoint Person Director Company With Name Date
Officers
2 May 2019 View
Appoint Person Director Company With Name Date
Officers
2 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2019 View
Second Filing Of Director Termination With Name
Officers
11 April 2019 View
Termination Director Company With Name Termination Date
Officers
15 March 2019 View
Termination Director Company With Name Termination Date
Officers
15 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2018 View
Termination Director Company With Name Termination Date
Officers
21 March 2018 View
Termination Director Company With Name Termination Date
Officers
21 March 2018 View
Termination Director Company With Name Termination Date
Officers
21 March 2018 View
Appoint Person Director Company With Name Date
Officers
21 March 2018 View
Appoint Person Director Company With Name Date
Officers
21 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2017 View
Second Filing Of Director Appointment With Name
Document Replacement
18 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2016 View
Appoint Person Director Company With Name Date
Officers
18 October 2016 View
Appoint Person Director Company With Name Date
Officers
18 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2016 View
Appoint Person Director Company With Name Date
Officers
6 October 2016 View
Resolution
Resolution
6 September 2016 View
Memorandum Articles
Incorporation
6 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2016 View
Appoint Person Director Company With Name Date
Officers
10 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2016 View
Certificate Change Of Name Company
Change Of Name
8 February 2016 View
Appoint Person Director Company With Name Date
Officers
22 January 2016 View
Appoint Person Director Company With Name Date
Officers
22 January 2016 View
Termination Director Company With Name Termination Date
Officers
21 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2015 View
Termination Director Company With Name Termination Date
Officers
28 September 2015 View
Appoint Person Director Company With Name Date
Officers
28 September 2015 View
Termination Director Company With Name Termination Date
Officers
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2015 View
Termination Director Company With Name Termination Date
Officers
4 June 2015 View
Appoint Person Director Company With Name Date
Officers
4 June 2015 View
Appoint Person Director Company With Name Date
Officers
4 June 2015 View
Appoint Person Director Company With Name Date
Officers
23 October 2014 View
Termination Director Company With Name Termination Date
Officers
23 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2013 View
Change Of Name Notice
Change Of Name
22 October 2012 View
Certificate Change Of Name Company
Change Of Name
22 October 2012 View
Change Account Reference Date Company Current Extended
Accounts
22 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
22 October 2012 View
Termination Secretary Company With Name
Officers
22 October 2012 View
Termination Director Company With Name
Officers
22 October 2012 View
Termination Director Company With Name
Officers
22 October 2012 View
Termination Director Company With Name
Officers
22 October 2012 View
Appoint Person Director Company With Name
Officers
22 October 2012 View
Incorporation Company
Incorporation
25 September 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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