OMBA ADVISORY & INVESTMENTS LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-11-15 (in 6mo)
Last made up 2025-11-01
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- OMBA ADVISORY & INVESTMENTS LIMITED 2017-02-06 → present
- OMBA ADVISORY & INVESTMENT LIMITED 2017-02-01 → 2017-02-06
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA Audit Services LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have assessed the ability of the Company to continue as a going concern for a period of 12 months from the date of approval of these financial statements. The assessment includes the impact conflicts in Russia and Ukraine and the Middle East. The Directors consider that the Company has existing and expected agreements for the provision of investment management services that will generate further resources to enable the Company to continue its operational activities and meets its liabilities as they fall due for a period of at least 12 months from the date of approval of these financial statements. Accordingly, the financial statements are prepared on a going concern basis.”
Significant events
- “In October 2023 the Company launched The Prescient Omba Global Equity Feeder Fund in South Africa which is a Rand-denominated white labelled fund that exclusively invests in the Omba Global Equity Fund.”
- “During the year ended 30 June 2025 the Company continued to develop additional features to the Enterprise Architecture platform, improving efficiencies for our clients' benefit. 2025 saw continued rollout and advancement of our new Digital platform to clients and continued improvements in Straight Through Processing, trade controls and operational efficiency.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LIMBERIS, Andrew Scott | Director | 2023-01-10 | Jan 1988 | British |
| PERCHTOLD, Mark | Director | 2017-02-01 | Dec 1978 | Austrian |
| PIERSON, David Victor James | Director | 2017-03-29 | Aug 1978 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROUX, Andre | Director | 2018-12-05 | 2024-04-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Mark Perchtold | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2017-02-01 | Active |
Filing timeline
Last 20 of 54 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-07-06 RESOLUTIONS Resolution
- 2022-05-20 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-16 | AA | accounts | Accounts with accounts type full | |
| 2025-11-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-03 | SH01 | capital | Capital allotment shares | |
| 2025-02-27 | SH03 | capital | Capital return purchase own shares | |
| 2025-02-13 | AA | accounts | Accounts with accounts type full | |
| 2024-11-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-28 | SH01 | capital | Capital allotment shares | |
| 2024-06-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-16 | AA | accounts | Accounts with accounts type full | |
| 2023-11-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-04 | SH01 | capital | Capital allotment shares | |
| 2023-09-04 | SH03 | capital | Capital return purchase own shares | |
| 2023-07-06 | RESOLUTIONS | resolution | Resolution | |
| 2023-07-03 | SH20 | capital | Legacy | |
| 2023-07-03 | CAP-SS | insolvency | Legacy | |
| 2023-05-12 | SH01 | capital | Capital allotment shares | |
| 2023-03-06 | AA | accounts | Accounts with accounts type full | |
| 2023-01-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-10 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-20 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one