UK Companies House feature
OMERS EUROPE LIMITED
Profile
- Company number
- 13261072
- Status
- Active
- Incorporation
- 2021-03-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers CI LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to meet its operational needs for a period of at least 12 months from the date of approval of the financial statements, and therefore the going concern basis has been adopted in preparing the financial statements.”
Significant events
- “The Company performed a review of events subsequent to the Statement of Financial Position date through the date the financial statements were issued and determined that there were no such events requiring recognition other than those disclosed in the financial statements.”
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
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Secretary | 2021-04-01 | — | — |
| BEZONSKY, Joshua Matthew | Director | 2023-12-31 | Apr 1970 | Canadian |
| PARKES, William James David | Director | 2023-12-31 | Aug 1971 | British |
| TERNEVALL, Johan Martin Andreas | Director | 2024-02-09 | Aug 1978 | Swedish,Australian |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKSHI, Rahul | Director | 2021-03-11 | 2022-09-22 |
| BERG, Ralph Adrian | Director | 2021-03-11 | 2023-12-31 |
| LAM, Danial | Director | 2021-03-11 | 2022-09-22 |
| POTTRUFF, Cheryl Ann | Director | 2023-12-31 | 2024-01-29 |
| SZCZETNIKOWICZ, Suzanne Margaret | Director | 2022-09-22 | 2023-12-31 |
| YASHNIKOV, Dmitry | Director | 2022-09-22 | 2023-12-31 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 27 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-10 | AA | accounts | accounts with accounts type full |
| 2025-03-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-12 | AA | accounts | accounts with accounts type full |
| 2024-03-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-09 | AP01 | officers | appoint person director company with name date |
| 2024-02-01 | TM01 | officers | termination director company with name termination date |
| 2024-01-09 | AP01 | officers | appoint person director company with name date |
| 2024-01-09 | AP01 | officers | appoint person director company with name date |
| 2024-01-09 | TM01 | officers | termination director company with name termination date |
| 2024-01-09 | TM01 | officers | termination director company with name termination date |
| 2024-01-09 | TM01 | officers | termination director company with name termination date |
| 2024-01-09 | AP01 | officers | appoint person director company with name date |
| 2023-12-23 | RESOLUTIONS | resolution | resolution |
| 2023-12-08 | MA | incorporation | memorandum articles |
| 2023-11-29 | CERTNM | change-of-name | certificate change of name company |
| 2023-09-28 | AA | accounts | accounts with accounts type full |
| 2023-03-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-29 | AA | accounts | accounts with accounts type full |
| 2022-09-23 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory