UK Companies House feature
OWO RESIDENCES LIMITED
Profile
- Company number
- 10825789
- Status
- Active
- Incorporation
- 2017-06-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Lubbock Fine LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that it is appropriate to prepare the financial statements on a going concern basis. In formulating this assessment the directors have determined that there is no significant risk to their continuation as a financial and operational going concern.”
Significant events
- “On 22 February 2025 it was resolved that the share capital of the Company be reduced by cancelling and extinguishing 22,275,000 ordinary shares of £1 each. Additionally, on 25 March 2025 it was further resolved that the share capital of the Company be reduced by cancelling and extinguishing 7,300,000 ordinary shares of £1 each.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KURUVILA, Jibin, Mr. | Secretary | 2025-09-03 | — | — |
| MUKHOPADHYAY, Abhijit | Director | 2017-06-19 | Jul 1953 | British |
| PATNAIK, Durga Madhab | Director | 2018-01-24 | Nov 1980 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHATRATH, Adosh | Secretary | 2017-07-10 | 2023-07-31 |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-06-19 | 2017-06-19 |
| BENJUMEA, Enrique | Director | 2020-01-23 | 2021-03-11 |
| FERNÁNDEZ CASADO, Javier Santiago | Director | 2021-03-11 | 2021-06-24 |
| MELIA FULLANA, Francisco Javier | Director | 2017-06-19 | 2018-12-11 |
| NAIR, Ukkarath Muraleedharan | Director | 2017-06-19 | 2017-12-13 |
| RODRIGUEZ PRIETO, Javier Cristian | Director | 2017-06-19 | 2021-06-24 |
| VERA CABRERO, Miguel | Director | 2018-12-11 | 2020-01-23 |
| WESTON, Clive | Director | 2017-06-19 | 2017-06-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr. Andrew Brian Byers | Individual | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2025-10-08 | Active |
| Saad Tayeb Hasan | Individual | ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2021-09-29 | Ceased 2023-05-23 |
| Obrascon Huarte Lain Sa | Corporate entity | Shares 25–50%, Voting 25–50% | 2018-03-20 | Ceased 2021-06-24 |
| Obrascon Huarte Lain Dessarrollos, S.L | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2017-09-14 | Ceased 2018-03-20 |
| Mrs Sandra Agnes Georgeson | Individual | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2017-09-14 | Active |
| Norose Company Secretarial Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-06-19 | Ceased 2017-09-14 |
Filing timeline
Last 20 of 72 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-22 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-10-22 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-09-03 | AP03 | officers | appoint person secretary company with name date |
| 2025-06-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-20 | AA | accounts | accounts with accounts type full |
| 2025-03-27 | SH20 | capital | legacy |
| 2025-03-27 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-03-27 | CAP-SS | insolvency | legacy |
| 2025-03-27 | RESOLUTIONS | resolution | resolution |
| 2025-02-26 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-02-25 | CAP-SS | insolvency | legacy |
| 2025-02-25 | SH20 | capital | legacy |
| 2025-02-25 | RESOLUTIONS | resolution | resolution |
| 2024-12-20 | AD01 | address | change registered office address company with date old address new address |
| 2024-12-20 | AD01 | address | change registered office address company with date old address new address |
| 2024-12-10 | AA | accounts | accounts with accounts type small |
| 2024-07-17 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-07-16 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-06-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-11-27 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
50.4
COOL
/ 100
- Filings velocity 42
- Capital events 80
- Officer churn 25
- Headcount trajectory 50
- Accounts trajectory 50
- 5 filing(s) in last 12 months
- 4 capital event(s) in last 24 months
- 1 appointed, 0 resigned (12mo)