# OMI ESTATES LIMITED (OE028134)

> OMI ESTATES LIMITED is an active private limited company (company number OE028134) incorporated on 1 March 2023, registered in Triesen. No accounts have been filed yet; the first accounts are due by 1 December 2024.

- Status: Active
- Incorporated: 2023-03-01
- Registered office: Triesen, 9495
- SIC None Supplied: 
- Next accounts due: 2024-12-01
- Confirmation statement due: 2027-03-15
- Accounts type: NO ACCOUNTS FILED

## Filing and accounts signals (facts, not a rating)

- Incorporated two to five years ago: Incorporated 1 March 2023
- Accounts past their due date: Due 1 December 2024

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Aml Trust Management Limited (corporate-entity) — ownership of shares more than 25 percent as trust registered overseas entity; voting rights more than 25 percent as trust registered overseas entity; right to appoint and remove directors as trust registered overseas entity; significant influence or control as trust registered overseas entity, since 2022-08-01
- Mr Robert Andrew Haas — ownership of shares more than 25 percent as firm registered overseas entity; voting rights more than 25 percent as firm registered overseas entity; right to appoint and remove directors as firm registered overseas entity; significant influence or control as firm registered overseas entity, since 2024-03-11
- Peter Gladwyn Symmonds — ownership of shares more than 25 percent as firm registered overseas entity; voting rights more than 25 percent as firm registered overseas entity; right to appoint and remove directors as firm registered overseas entity; significant influence or control as firm registered overseas entity, since 2024-12-05
- Edgar Armand Frechette — ownership of shares more than 25 percent as firm registered overseas entity; voting rights more than 25 percent as firm registered overseas entity; right to appoint and remove directors as firm registered overseas entity; significant influence or control as firm registered overseas entity, since 2024-12-05
- null (persons-with-significant-control-statement) — , since 2025-02-28
- null (persons-with-significant-control-statement) — , since 2025-02-28

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/OE028134
HTML: https://firmoscan.com/company/OE028134-omi-estates-limited