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Company number
09050369

OM CHANGE & TRANSFORMATION LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

North East, 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
OM CHANGE & TRANSFORMATION LTD
Company number
09050369
Registered office
FUSION HIVE, NORTH SHORE ROAD, STOCKTON ON TEES, CLEVELAND, TS18 2NB, ENGLAND · 35 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 May 2014
Status
Active
Age
12 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
04 Jun 2027
Confirmation statement — last
21 May 2026

People with significant control

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

Mr Oliver Simon Mack
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 22/05/2016
Ms Laura Mack
owns 25–50% of shares · holds 25–50% of voting rights
Notified 22/05/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Oliver Simon Mack
born 12/1970 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 22/05/2016
Ms Laura Mack
born 04/1974 · England owns 25–50% of shares · holds 25–50% of votes Notified 22/05/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/05/2016 Person with significant control added Ms Laura Mack
22/05/2016 Person with significant control added Mr Oliver Simon Mack

Documents for OM CHANGE & TRANSFORMATION LTD

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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.

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Data protection register

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

Om Change & Transformation Ltd — TS18 2NB
Trading as Change & Transformation
Tier 1 · renews 20/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. 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 OM CHANGE & TRANSFORMATION LTD?
According to the official registry, the company number of OM CHANGE & TRANSFORMATION LTD is 09050369.
Where is OM CHANGE & TRANSFORMATION LTD registered?
The registered office is FUSION HIVE, NORTH SHORE ROAD, STOCKTON ON TEES, CLEVELAND, TS18 2NB, ENGLAND.
What is the SIC code of OM CHANGE & TRANSFORMATION LTD?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls OM CHANGE & TRANSFORMATION LTD?
Mr Oliver Simon Mack is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of OM CHANGE & TRANSFORMATION LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About OM CHANGE & TRANSFORMATION LTD (09050369)

OM CHANGE & TRANSFORMATION LTD is a private limited company incorporated on 21 May 2014 and registered in the United Kingdom under company number 09050369. Its registered office is at FUSION HIVE, NORTH SHORE ROAD, STOCKTON ON TEES, CLEVELAND, TS18 2NB, ENGLAND. 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 December 2025. , and the person with significant control is Mr Oliver Simon Mack. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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