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Omega Flex Limited

Omega Flex Limited is an active company incorporated on 25 August 2000 with the registered office located in Banbury, Oxfordshire. Omega Flex Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04060071
Private limited company
Age
25 years
Incorporated 25 August 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 July 2025 (1 month ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Kildare House
Wildmere Road
Banbury
Oxfordshire
OX16 3JU
United Kingdom
Address changed on 4 Jul 2025 (2 months ago)
Previous address was 100 New Bridge Street London EC4V 6JA
Telephone
01295676670
Email
Available in Endole App
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Secretary • Director • Business Executive • American • Lives in United States • Born in Dec 1966
Director • Business Development Director • British • Lives in UK • Born in Feb 1957
Director • Business Executive • American • Lives in United States • Born in May 1969
Director • Business Executive • American • Lives in United States • Born in Apr 1947
Director • Business Executive • American • Lives in United States • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Omega Flex Industrial Limited
Kevin Ralph Hoben, Matthew Francis Unger, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£161.65K
Decreased by £247.36K (-60%)
Turnover
£2.9M
Decreased by £1.43M (-33%)
Employees
21
Decreased by 3 (-13%)
Total Assets
£3.97M
Decreased by £454.32K (-10%)
Total Liabilities
-£1.73M
Increased by £408.93K (+31%)
Net Assets
£2.25M
Decreased by £863.25K (-28%)
Debt Ratio (%)
43%
Increased by 13.69% (+46%)
Latest Activity
Small Accounts Submitted
7 Days Ago on 5 Sep 2025
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Inspection Address Changed
2 Months Ago on 4 Jul 2025
Small Accounts Submitted
1 Year Ago on 9 Sep 2024
James Michael Kearney Details Changed
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Matthew Garrod Details Changed
1 Year 1 Month Ago on 2 Aug 2024
Matthew Francis Unger Details Changed
1 Year 1 Month Ago on 19 Jul 2024
Kevin Ralph Hoben Details Changed
1 Year 1 Month Ago on 19 Jul 2024
Susan Brodsky Asch Details Changed
1 Year 1 Month Ago on 19 Jul 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 22 July 2025 with no updates
Submitted on 24 Jul 2025
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 4 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 9 Sep 2024
Director's details changed for James Michael Kearney on 2 August 2024
Submitted on 5 Aug 2024
Director's details changed for Matthew Garrod on 2 August 2024
Submitted on 2 Aug 2024
Confirmation statement made on 22 July 2024 with no updates
Submitted on 2 Aug 2024
Director's details changed for Kevin Ralph Hoben on 19 July 2024
Submitted on 24 Jul 2024
Director's details changed for Dean William Rivest on 19 July 2024
Submitted on 24 Jul 2024
Director's details changed for Kevin Ralph Hoben on 19 July 2024
Submitted on 24 Jul 2024
Repayment History
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