OM

ONE MORTGAGE SYSTEM LIMITED

Active

Company number 10918661

Horsham, United Kingdom · Incorporated 16 August 2017

Littlehaven House, 24-26 Littlehaven Lane, Horsham, RH12 4HT, United Kingdom

Last updated on 6 September 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 December 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 June 2026
Next due
3 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Dipendra Amin
Born January 1965
Ownership Of Shares 25 To 50 Percent
11 May 2023
PS
Mr Neal Andrew Jannels
Born October 1981
Significant Influence Or Control
2 January 2018
PS
Mr Dale Anthony Clifford Jannels
Born March 1974
Significant Influence Or Control
16 August 2017

Funding

3 funding rounds
14 December 2020
Shares allotted · 0 shares allotted
—
11 June 2020
Shares allotted · 0 shares allotted
—
2 January 2018
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2023 View
Termination Director Company With Name Termination Date
Officers
9 May 2023 View
Termination Director Company With Name Termination Date
Officers
25 April 2023 View
Termination Director Company With Name Termination Date
Officers
25 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2021 View
Capital Allotment Shares
Capital
5 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2020 View
Capital Allotment Shares
Capital
19 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2020 View
Capital Return Purchase Own Shares
Capital
6 April 2020 View
Capital Cancellation Shares
Capital
2 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2019 View
Resolution
Resolution
23 September 2019 View
Resolution
Resolution
23 September 2019 View
Memorandum Articles
Incorporation
23 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2019 View
Termination Director Company With Name Termination Date
Officers
4 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
11 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
20 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2018 View
Appoint Person Director Company With Name Date
Officers
9 July 2018 View
Appoint Person Director Company With Name Date
Officers
9 July 2018 View
Appoint Person Director Company With Name Date
Officers
9 July 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
9 May 2018 View
Appoint Person Director Company With Name Date
Officers
4 January 2018 View
Appoint Person Director Company With Name Date
Officers
4 January 2018 View
Capital Allotment Shares
Capital
2 January 2018 View
Incorporation Company
Incorporation
16 August 2017 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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