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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.
Watch Company
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 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 May 2025
Due by
28 February 2026
(3 months remaining)
Learn more about Om Bidco Limited
Contact
Update Details
Address
Buckholt Drive
Worcester
Worcestershire
WR4 9SR
Same address for the past
10 years
Companies in WR4 9SR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
11
Shareholders
28
Controllers (PSC)
1
Michael Anthony Warren
Director • Director • Chief Finance Officer • British • Lives in England • Born in Apr 1959
Charles Philip Ralph
Director • Secretary • Finance Director • British • Lives in UK • Born in May 1962
Avishka Amaratunga
Director • British,sri Lankan • Lives in UK • Born in Jan 1992
Stuart Walters
Director • British • Lives in France • Born in Apr 1960
Benjamin David Michaelis
Director • British • Lives in UK • Born in Nov 1986
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Open G I Limited
Charles Philip Ralph, Simon Andrew Badley, and 1 more are mutual people.
Active
Open Power Limited
Charles Philip Ralph, Simon Andrew Badley, and 1 more are mutual people.
Active
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.
Active
Transactor Global Solutions Limited
Charles Philip Ralph, Simon Andrew Badley, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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