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Omex Agrifluids Limited

Omex Agrifluids Limited is an active company incorporated on 28 January 1991 with the registered office located in Kings Lynn, Norfolk. Omex Agrifluids Limited was registered 34 years ago.
Status
Active
Active since 30 years ago
Company No
02576923
Private limited company
Age
34 years
Incorporated 28 January 1991
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 6 May 2025 (4 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Medium
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Omex Agrifluids Ltd.
Saddlebow Road
Kings Lynn
Norfolk
PE34 3JA
Same address for the past 14 years
Telephone
01553817500
Email
Available in Endole App
Website
People
Officers
9
Shareholders
20
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in UK • Born in Mar 1958
Director • Brazilian • Lives in Brazil • Born in Oct 1967
Director • Joint Managing Director • British • Lives in UK • Born in May 1985
Director • Production Director • British • Lives in UK • Born in Dec 1961
Director • Joint Managing Director • British • Lives in England • Born in Apr 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Omex Vitech Limited
Mr David O'Donnell and Mr Olof Joachim Winkler Von Stiernhielm are mutual people.
Active
Omex Agricultural Holdings Ltd
Mr Olof Joachim Winkler Von Stiernhielm is a mutual person.
Active
Omex Agriculture Limited
Mr Olof Joachim Winkler Von Stiernhielm is a mutual person.
Active
Omex Nitrogen Limited
Mr Olof Joachim Winkler Von Stiernhielm is a mutual person.
Active
Omex (UK) Limited
Mr Olof Joachim Winkler Von Stiernhielm is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£442K
Increased by £442K (%)
Turnover
£23.02M
Decreased by £2.37M (-9%)
Employees
52
Decreased by 2 (-4%)
Total Assets
£20.25M
Decreased by £2.33M (-10%)
Total Liabilities
-£3.59M
Decreased by £3.17M (-47%)
Net Assets
£16.67M
Increased by £840K (+5%)
Debt Ratio (%)
18%
Decreased by 12.22% (-41%)
Latest Activity
Confirmation Submitted
3 Months Ago on 19 May 2025
David O'donnell Resigned
8 Months Ago on 20 Dec 2024
David O'donnell Resigned
8 Months Ago on 20 Dec 2024
Mr Thomas Brennan Appointed
8 Months Ago on 20 Dec 2024
Medium Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Full Accounts Submitted
2 Years Ago on 1 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
Mr Peter Charles Elvy Prentis Details Changed
2 Years 9 Months Ago on 16 Nov 2022
Mr Nils Alexander Winkler Von Stiernhielm Details Changed
2 Years 9 Months Ago on 16 Nov 2022
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Documents
Confirmation statement made on 6 May 2025 with updates
Submitted on 19 May 2025
Termination of appointment of David O'donnell as a director on 20 December 2024
Submitted on 2 Mar 2025
Appointment of Mr Thomas Brennan as a secretary on 20 December 2024
Submitted on 28 Feb 2025
Termination of appointment of David O'donnell as a secretary on 20 December 2024
Submitted on 28 Feb 2025
Accounts for a medium company made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 6 May 2024 with updates
Submitted on 9 May 2024
Full accounts made up to 31 December 2022
Submitted on 1 Sep 2023
Confirmation statement made on 6 May 2023 with updates
Submitted on 9 May 2023
Director's details changed for Mr Nils Alexander Winkler Von Stiernhielm on 16 November 2022
Submitted on 16 Nov 2022
Director's details changed for Mr Peter Charles Elvy Prentis on 16 November 2022
Submitted on 16 Nov 2022
Repayment History
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