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Om Bidco Limited

Om Bidco Limited is an active company incorporated on 14 August 2014 with the registered office located in Worcester, Worcestershire. Om Bidco Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09176273
Private limited company
Age
11 years
Incorporated 14 August 2014
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 14 August 2025 (3 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Group
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Buckholt Drive
Worcester
Worcestershire
WR4 9SR
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
28
Controllers (PSC)
1
Director • Director • Chief Finance Officer • British • Lives in England • Born in Apr 1959
Director • Secretary • Finance Director • British • Lives in UK • Born in May 1962
Director • British,sri Lankan • Lives in UK • Born in Jan 1992
Director • British • Lives in France • Born in Apr 1960
Director • British • Lives in UK • Born in Nov 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
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Open Power Limited
Charles Philip Ralph, Simon Andrew Badley, and 1 more are mutual people.
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Open:I Limited
Charles Philip Ralph, Simon Andrew Badley, and 1 more are mutual people.
Active
ACT Insurance Systems Limited
Charles Philip Ralph, Simon Andrew Badley, and 1 more are mutual people.
Active
Open Insurance Management Limited
Charles Philip Ralph, Simon Andrew Badley, and 1 more are mutual people.
Active
Penta Group Public Limited Company
Charles Philip Ralph, Simon Andrew Badley, and 1 more are mutual people.
Active
Open Gi London Limited
Charles Philip Ralph, Simon Andrew Badley, and 1 more are mutual people.
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Transactor Global Solutions Limited
Charles Philip Ralph, Simon Andrew Badley, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£9.16M
Increased by £3.33M (+57%)
Turnover
£61.69M
Increased by £2.95M (+5%)
Employees
479
Decreased by 3 (-1%)
Total Assets
£227.53M
Decreased by £23.18M (-9%)
Total Liabilities
-£395.15M
Increased by £7M (+2%)
Net Assets
-£167.62M
Decreased by £30.18M (+22%)
Debt Ratio (%)
174%
Increased by 18.85% (+12%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Mr Stuart Walters Appointed
2 Months Ago on 1 Sep 2025
Group Accounts Submitted
8 Months Ago on 4 Mar 2025
Mrs Mairad Maria Hughes Details Changed
8 Months Ago on 1 Mar 2025
Mrs Mairad Maria Hughes Appointed
8 Months Ago on 1 Mar 2025
Charles Philip Ralph Resigned
8 Months Ago on 1 Mar 2025
Charles Philip Ralph Resigned
8 Months Ago on 1 Mar 2025
Mr Michael Anthony Warren Appointed
8 Months Ago on 1 Mar 2025
Mr Peter Thompson Appointed
11 Months Ago on 9 Dec 2024
Ares Management Corporation (PSC) Appointed
1 Year 1 Month Ago on 9 Oct 2024
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Documents
Confirmation statement made on 14 August 2025 with updates
Submitted on 17 Sep 2025
Appointment of Mr Stuart Walters as a director on 1 September 2025
Submitted on 9 Sep 2025
Statement of capital following an allotment of shares on 12 August 2025
Submitted on 4 Sep 2025
Sub-division of shares on 18 July 2025
Submitted on 4 Sep 2025
Change of share class name or designation
Submitted on 4 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 3 Sep 2025
Resolutions
Submitted on 1 Sep 2025
Resolutions
Submitted on 18 Aug 2025
Memorandum and Articles of Association
Submitted on 18 Aug 2025
Second filing of a statement of capital following an allotment of shares on 8 October 2024
Submitted on 15 Apr 2025
Repayment History
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