OB CAPITAL LTD
05474067 · Active · Ltd · 21 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 19 Jun 2027 (last filed 5 Jun 2026).
Next accounts
30 Sept 2027
Next confirmation
19 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
OB CAPITAL LTD
05474067Active· Ltd· England Wales· 2005-06-07Incorporated 2005-06-07Health 96/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
2
50% board churn in the last 12 months — significant instability.
Recent board changes
- CUKON, Ivan· DirectorAppointed 2025-10-23
- POTTIER, Olen· DirectorAppointed 2025-10-23
- SHAMASH, Alex· DirectorResigned 2025-10-23
- SHAMASH, Lara· DirectorResigned 2025-10-23
CUKON, Ivan
Director
- Appointed
- 2025-10-23
- Nationality
- Italian
- Residence
- Spain
- Born
- 07/1986
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HACQUARD, Florian Rene Amedee
Director
- Appointed
- 2025-03-28
- Nationality
- French
- Residence
- Switzerland
- Born
- 03/1992
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LOPEZ, Jean-Thomas Patrick
Director
- Appointed
- 2025-03-28
- Nationality
- French
- Residence
- Germany
- Born
- 11/1967
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POTTIER, Olen
Director
- Appointed
- 2025-10-23
- Nationality
- French
- Residence
- Luxembourg
- Born
- 11/1975
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BAMBER, Janine Margaret
Secretary
- Appointed
- 2006-12-22
- Resigned
- 2007-06-01
- Nationality
- British
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BROWN, Grace
Secretary
- Appointed
- 2005-06-29
- Resigned
- 2006-12-22
- Nationality
- British
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SLOCOMBE, Stephen Roy
Secretary
- Appointed
- 2007-06-01
- Resigned
- 2014-01-17
- Nationality
- British
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TRUSEC LIMITED
Corporate Nominee Secretary
- Appointed
- 2005-06-07
- Resigned
- 2005-06-30
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ABRAMSON, Christoffer
Director
- Appointed
- 2005-06-29
- Resigned
- 2006-10-17
- Nationality
- Swedish
- Born
- 12/1970
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BOTHA, Stephanie
Director
- Appointed
- 2006-10-17
- Resigned
- 2007-03-19
- Nationality
- American
- Born
- 08/1967
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BRADLEY, Michael Neville Charles
Director
- Appointed
- 2005-07-06
- Resigned
- 2006-07-24
- Nationality
- British
- Born
- 12/1950
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BURGER, Alec
Director
- Appointed
- 2005-06-29
- Resigned
- 2006-09-04
- Nationality
- British And American
- Born
- 08/1963
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CASEY, Shay Andrew
Director
- Appointed
- 2005-07-06
- Resigned
- 2006-01-17
- Nationality
- Irish
- Born
- 01/1974
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DEL BEATO, Ilaria Jane
Director
- Appointed
- 2008-09-08
- Resigned
- 2013-03-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1966
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DEL BEATO, Ilaria Jane
Director
- Appointed
- 2005-06-29
- Resigned
- 2007-03-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1966
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GATISS, Ian William
Director
- Appointed
- 2005-07-06
- Resigned
- 2014-01-17
- Nationality
- British
- Residence
- England
- Born
- 03/1964
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HARRIS, Neil Jason
Director
- Appointed
- 2006-01-17
- Resigned
- 2009-04-24
- Nationality
- British
- Residence
- England
- Born
- 03/1969
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JACOBS, Philip
Director
- Appointed
- 2005-07-06
- Resigned
- 2006-10-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1972
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JEVNE, Anne
Director
- Appointed
- 2005-07-06
- Resigned
- 2006-10-06
- Nationality
- Norwegian
- Born
- 06/1974
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MARFLEET, Thomas
Director
- Appointed
- 2009-07-16
- Resigned
- 2011-03-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1976
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MASIAS, Liza
Director
- Appointed
- 2021-07-01
- Resigned
- 2025-03-27
- Nationality
- Belgian
- Residence
- Andorra
- Born
- 07/1965
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MONIR, Nicole Frances
Director
- Appointed
- 2005-06-07
- Resigned
- 2005-06-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1967
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PALMER, Graham Frederick Boyd
Director
- Appointed
- 2013-06-20
- Resigned
- 2013-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1980
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PEARSON, William James
Director
- Appointed
- 2009-03-12
- Resigned
- 2009-07-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1976
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ROWAN, Michael G
Director
- Appointed
- 2006-09-04
- Resigned
- 2008-07-25
- Nationality
- American
- Born
- 04/1958
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SAUL, Christopher Francis Irving
Director
- Appointed
- 2005-06-28
- Resigned
- 2005-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1955
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SHAMASH, Alex
Director
- Appointed
- 2014-01-17
- Resigned
- 2025-10-23
- Nationality
- British
- Residence
- England
- Born
- 03/1981
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SHAMASH, Lara
Director
- Appointed
- 2021-07-01
- Resigned
- 2025-10-23
- Nationality
- British
- Residence
- England
- Born
- 01/1994
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SLOCOMBE, Stephen Roy
Director
- Appointed
- 2013-06-20
- Resigned
- 2014-01-17
- Nationality
- English
- Residence
- United Kingdom
- Born
- 01/1964
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STOKER, Louise Jane
Director
- Appointed
- 2005-06-07
- Resigned
- 2005-06-28
- Nationality
- British
- Born
- 09/1973
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TAPIES, Jaume
Director
- Appointed
- 2021-07-01
- Resigned
- 2025-03-27
- Nationality
- Andorran
- Residence
- Andorra
- Born
- 04/1968
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URIA FERNANDEZ, Manuel
Director
- Appointed
- 2007-03-15
- Resigned
- 2011-07-29
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 10/1968
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VASILEV, Panayot Kostadinov
Director
- Appointed
- 2011-10-03
- Resigned
- 2014-01-17
- Nationality
- French
- Residence
- United Kingdom
- Born
- 05/1976
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WALKER, Benjamin Michael
Director
- Appointed
- 2009-08-24
- Resigned
- 2014-01-17
- Nationality
- British
- Residence
- England
- Born
- 05/1968
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WILSON, Emma Louise
Director
- Appointed
- 2005-06-28
- Resigned
- 2005-06-30
- Nationality
- British
- Born
- 02/1978
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