opendata.bot
Company number
05170353

OUTSOURCE BOOKKEEPING AND MANAGEMENT SERVICES (O.B.M.S.) LIMITED

Officer · BURTON, Olivia Patricia and 9 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
OUTSOURCE BOOKKEEPING AND MANAGEMENT SERVICES (O.B.M.S.) LIMITED
Company number
05170353
Registered office
35 BALLARDS LANE, LONDON, N3 1XW, UNITED KINGDOM · 1,993 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 July 2004
Status
Active
Age
22 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
11 Jul 2027
Confirmation statement — last
27 Jun 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

4 active · 6 resigned

secretary
Appointed 16/02/2024
Active
secretary
Appointed 31/03/2014
Active
director
Appointed 19/01/2015
Active
director
Appointed 01/07/2017
Active

People with significant control

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

Chelmax Consultancy Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/01/2025
Mr Gerard Peter Burton
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/06/2016
Mr Michael Gary Rosenfeld
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Imelda Mary Burton
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 29/01/2025
Mr Gerard Peter Burton
born 07/1966 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 29/01/2025 Controls 4 companies
Mr Michael Gary Rosenfeld
born 06/1957 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 28/06/2016 Controls 21 companies
Mrs Imelda Mary Burton
born 02/1964 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 29/01/2025 Controls 2 companies

Serving officers

secretary Appointed 16/02/2024
secretary Appointed 31/03/2014
director Appointed 19/01/2015
director Appointed 01/07/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/01/2025 Person with significant control ceased Mrs Imelda Mary Burton
29/01/2025 Person with significant control ceased Mr Gerard Peter Burton
29/01/2025 Person with significant control added Chelmax Consultancy Limited
16/02/2024 Director resigned BURTON, Olivia Patricia
16/02/2024 Director resigned BURTON, Imelda Mary
16/02/2024 Secretary appointed BURTON, Olivia Patricia
17/02/2023 Director resigned BURTON, Sophie Anne
17/02/2023 Director resigned BURTON, Edward Denis
15/08/2019 Director appointed BURTON, Edward Denis
06/04/2018 Director appointed BURTON, Sophie Anne
06/04/2018 Director appointed BURTON, Olivia Patricia
01/07/2017 Director appointed ROSENFELD, Michael Gary
30/06/2016 Person with significant control added Mr Gerard Peter Burton
28/06/2016 Person with significant control ceased Mr Michael Gary Rosenfeld
06/04/2016 Person with significant control added Mrs Imelda Mary Burton
06/04/2016 Person with significant control added Mr Michael Gary Rosenfeld
19/01/2015 Director appointed BURTON, Gerard Peter
31/03/2014 Director resigned BURTON, Gerard Peter
31/03/2014 Secretary resigned BURTON, Imelda Mary
31/03/2014 Director appointed BURTON, Imelda Mary

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 97
▼ 46.2%
180
Employees (avg) 13
▼ 7.1%
14

Documents for OUTSOURCE BOOKKEEPING AND MANAGEMENT SERVICES (O.B.M.S.) LIMITED

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Company extract£1.99

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Financial statements£3.99

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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

CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
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-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Outsource Bookkeeping And Management Services (O.B.M.S.) Limited — WC1B 3HH
Tier 2 · renews 10/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of OUTSOURCE BOOKKEEPING AND MANAGEMENT SERVICES (O.B.M.S.) LIMITED?
According to the official registry, the company number of OUTSOURCE BOOKKEEPING AND MANAGEMENT SERVICES (O.B.M.S.) LIMITED is 05170353.
Where is OUTSOURCE BOOKKEEPING AND MANAGEMENT SERVICES (O.B.M.S.) LIMITED registered?
The registered office is 35 BALLARDS LANE, LONDON, N3 1XW, UNITED KINGDOM.
Who runs OUTSOURCE BOOKKEEPING AND MANAGEMENT SERVICES (O.B.M.S.) LIMITED?
BURTON, Olivia Patricia is listed among the officers of OUTSOURCE BOOKKEEPING AND MANAGEMENT SERVICES (O.B.M.S.) LIMITED.
What is the SIC code of OUTSOURCE BOOKKEEPING AND MANAGEMENT SERVICES (O.B.M.S.) LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls OUTSOURCE BOOKKEEPING AND MANAGEMENT SERVICES (O.B.M.S.) LIMITED?
Chelmax Consultancy Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of OUTSOURCE BOOKKEEPING AND MANAGEMENT SERVICES (O.B.M.S.) LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About OUTSOURCE BOOKKEEPING AND MANAGEMENT SERVICES (O.B.M.S.) LIMITED (05170353)

OUTSOURCE BOOKKEEPING AND MANAGEMENT SERVICES (O.B.M.S.) LIMITED is a private limited company incorporated on 5 July 2004 and registered in the United Kingdom under company number 05170353. Its registered office is at 35 BALLARDS LANE, LONDON, N3 1XW, UNITED KINGDOM. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 March 2025. 10 active officers are on record , and the person with significant control is Chelmax Consultancy Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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