OOMPH EV POWER LIMITED
Executive Summary
OOMPH EV POWER LIMITED strategically occupies a specialized niche within the EV-related electrical machinery manufacturing sector, backed by a strong equity base and improving liquidity. To capitalize on the burgeoning EV market, the company should leverage its innovation capabilities and seek strategic partnerships while addressing scale limitations and ensuring leadership stability to sustain competitive advantage and growth.
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| Date | Description |
|---|---|
| 31/07/2531 July 2025 | Confirmation statement made on 2025-07-22 with updates |
| 29/07/2529 July 2025 | Total exemption full accounts made up to 2024-10-31 |
| 04/06/254 June 2025 | Resolutions |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-22 with updates |
| 18/06/2418 June 2024 | Certificate of change of name |
| 07/05/247 May 2024 | Termination of appointment of Marc Hendrik Cornelis Ottolini as a director on 2024-04-30 |
| 19/01/2419 January 2024 | Appointment of Mr Marc Hendrik Cornelis Ottolini as a director on 2023-12-04 |
| 05/01/245 January 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 20/10/2320 October 2023 | Appointment of Mr Paul James Robinson as a secretary on 2023-10-19 |
| 06/09/236 September 2023 | Termination of appointment of Simon Paul Hudson as a director on 2023-09-06 |
| 01/09/231 September 2023 | Termination of appointment of Robert John Frank Moore as a director on 2023-08-29 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-07-22 with updates |
| 29/08/2329 August 2023 | Change of details for Ms Morag Fiona Hutcheon as a person with significant control on 2023-07-03 |
| 17/08/2317 August 2023 | Statement of capital following an allotment of shares on 2023-07-10 |
| 15/08/2315 August 2023 | Statement of capital following an allotment of shares on 2021-08-04 |
| 15/08/2315 August 2023 | Statement of capital following an allotment of shares on 2021-12-23 |
| 20/07/2320 July 2023 | Resolutions |
| 20/07/2320 July 2023 | Resolutions |
| 27/06/2327 June 2023 | Memorandum and Articles of Association |
| 27/06/2327 June 2023 | Resolutions |
| 27/06/2327 June 2023 | Resolutions |
| 27/06/2327 June 2023 | Resolutions |
| 27/06/2327 June 2023 | Resolutions |
| 09/03/239 March 2023 | Registered office address changed from 10 Ringstone Duxford Cambridge CB22 4GY England to 2 2 Beech Court, Willow Road, the Lakes Business Park Fenstanton PE28 9RF on 2023-03-09 |
| 09/03/239 March 2023 | Registered office address changed from 2 2 Beech Court, Willow Road, the Lakes Business Park Fenstanton PE28 9RF England to 2 Beech Court, Willow Road, the Lakes Business Park Fenstanton PE28 9RF on 2023-03-09 |
| 06/12/226 December 2022 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 20/10/2120 October 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 20/10/2120 October 2021 | Previous accounting period shortened from 2021-02-28 to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES |
| 21/07/2021 July 2020 | PSC'S CHANGE OF PARTICULARS / MS MORAG FIONA HUTCHEON / 07/07/2020 |
| 14/07/2014 July 2020 | REGISTERED OFFICE CHANGED ON 14/07/2020 FROM BOWBROOK EWHURST ROAD PEASLAKE GUILDFORD GU5 9RW ENGLAND |
| 10/07/2010 July 2020 | CESSATION OF ANDREW CHARLES NICHOLSON AS A PSC |
| 10/07/2010 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NICHOLSON |
| 04/02/204 February 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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