OMERS EUROPE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-24 (in 10mo)
Last made up 2026-03-10
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- OMERS EUROPE LIMITED 2023-11-29 → present
- OMERS CAPITAL MARKETS EUROPE LIMITED 2021-03-11 → 2023-11-29
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2023-12-23 RESOLUTIONS Resolution
- 2023-12-08 MA Memorandum articles
- 2023-11-29 CERTNM Certificate change of name company PDF
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- 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