opendata.bot
Company number
03434098

OM INTERACTIVE LTD

Officer · KLOTZ, Larissa and 6 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
OM INTERACTIVE LTD
Company number
03434098
Registered office
17 Avebury Court, Mark Road, Hemel Hempstead, Hertfordshire, HP2 7TA, United Kingdom
Company type
Private limited company
Incorporated on
15 September 1997
Status
Active
Age
28 years
Previous names
GALAXIS LIMITED (to 16 Aug 2005) · THE FINAL CIRCLE PRODUCTION LIMITED (to 28 Oct 1997) · GALAXIS LIMITED (to 25 Sept 1997)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
14 Mar 2027
Confirmation statement — last
28 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 4 resigned

secretary
Appointed 20/10/2000
Active
director
Appointed 15/09/1997
Active
director
Appointed 04/01/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Tekula Ltd
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 04/01/2022
Mrs Larissa Klotz
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 10/09/2021
Mr Moshe Klotz
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mrs Larissa Klotz
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 20/10/2000
director Appointed 15/09/1997
director Appointed 04/01/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/01/2022 Person with significant control ceased Mr Moshe Klotz
04/01/2022 Person with significant control ceased Mrs Larissa Klotz
04/01/2022 Person with significant control added Tekula Ltd
04/01/2022 Director appointed NELL, Trevor John
10/09/2021 Person with significant control added Mrs Larissa Klotz
23/03/2017 Charge registered A registered charge
01/10/2016 Person with significant control ceased Mrs Larissa Klotz
06/04/2016 Person with significant control added Mrs Larissa Klotz
06/04/2016 Person with significant control added Mr Moshe Klotz
13/11/2015 Director resigned LANGLEY, Christopher James
09/06/2010 Charge registered Rent deposit deed
15/10/2009 Director appointed LANGLEY, Christopher James
14/10/2005 Charge registered Rent deposit deed
16/08/2005 Registered name changed GALAXIS LIMITED OM INTERACTIVE LTD
20/10/2000 Corporate-secretary resigned JODY ASSOCIATES LIMITED
20/10/2000 Secretary appointed KLOTZ, Larissa
24/11/1997 Corporate-nominee-director resigned COMPANY DIRECTORS LIMITED
24/11/1997 Corporate-nominee-secretary resigned TEMPLE SECRETARIES LIMITED
28/10/1997 Registered name changed THE FINAL CIRCLE PRODUCTION LIMITED GALAXIS LIMITED
25/09/1997 Registered name changed GALAXIS LIMITED THE FINAL CIRCLE PRODUCTION LIMITED

Financial highlights

No figures could be read from the accounts filed on 05 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for OM INTERACTIVE LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
SH10 — capital-variation-of-rights-attached-to-shares
capital
SH08 — capital-name-of-class-of-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AAMD — accounts-amended-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
SH08 — capital-name-of-class-of-shares
capital
SH10 — capital-variation-of-rights-attached-to-shares
capital

Charges

1 outstanding · 2 satisfied

A registered charge — persons entitled: National Westminster Bank PLC
outstanding
Rent deposit deed — persons entitled: Legal and General Assurance Society Limited
fully-satisfied
Rent deposit deed — persons entitled: Legal & General Assurance Society Limited
fully-satisfied

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Frequently asked questions

What is the company number of OM INTERACTIVE LTD?
According to the official registry, the company number of OM INTERACTIVE LTD is 03434098.
Where is OM INTERACTIVE LTD registered?
The registered office is 17 Avebury Court, Mark Road, Hemel Hempstead, Hertfordshire, HP2 7TA, United Kingdom.
Who runs OM INTERACTIVE LTD?
KLOTZ, Larissa is listed among the officers of OM INTERACTIVE LTD.
What is the SIC code of OM INTERACTIVE LTD?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls OM INTERACTIVE LTD?
Tekula Ltd is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of OM INTERACTIVE LTD due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.
Does OM INTERACTIVE LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 2 already satisfied.

About OM INTERACTIVE LTD (03434098)

OM INTERACTIVE LTD is a private limited company incorporated on 15 September 1997 and registered in the United Kingdom under company number 03434098. Its registered office is at 17 Avebury Court, Mark Road, Hemel Hempstead, Hertfordshire, HP2 7TA, United Kingdom. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 30 September 2025. 7 active officers are on record , and the person with significant control is Tekula Ltd. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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