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Ombz2020 Limited

Ombz2020 Limited is an active company incorporated on 11 June 2020 with the registered office located in Bracknell, Berkshire. Ombz2020 Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12661653
Private limited company
Age
5 years
Incorporated 11 June 2020
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 10 June 2025 (4 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Arlington Square
Downshire Way
Bracknell
RG12 1WA
England
Address changed on 19 Feb 2024 (1 year 8 months ago)
Previous address was Spencer House 23 Sheen Road Richmond TW9 1BN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
17
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Aug 1969
Director • Company Executive • British,german • Lives in Germany • Born in Nov 1968
Director • British • Lives in UK • Born in Jan 1959
Director • Chief Operating Officer • German • Lives in Germany • Born in Jul 1961
Director • German • Lives in Germany • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Jarad Consultants Limited
Mr Richard Anthony Bayliss is a mutual person.
Active
Basis Technologies International Limited
Mr Richard Anthony Bayliss is a mutual person.
Active
Basis Technologies Holdings Limited
Mr Richard Anthony Bayliss is a mutual person.
Active
Basis Technologies Enablement Services Limited
Mr Richard Anthony Bayliss is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.19M
Decreased by £1.16M (-18%)
Turnover
£18.61M
Increased by £1.71M (+10%)
Employees
100
Decreased by 60 (-38%)
Total Assets
£19.66M
Increased by £2.1M (+12%)
Total Liabilities
-£19.46M
Increased by £2.46M (+14%)
Net Assets
£206K
Decreased by £353K (-63%)
Debt Ratio (%)
99%
Increased by 2.14% (+2%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 29 Sep 2025
Mr Nils Herzberg Appointed
1 Month Ago on 17 Sep 2025
Own Shares Purchased
1 Month Ago on 16 Sep 2025
Shares Cancelled
1 Month Ago on 16 Sep 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Group Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Registered Address Changed
1 Year 8 Months Ago on 19 Feb 2024
Group Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 30 Jun 2023
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Documents
Statement of capital following an allotment of shares on 15 October 2025
Submitted on 21 Oct 2025
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 30 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Statement of capital following an allotment of shares on 22 September 2025
Submitted on 25 Sep 2025
Appointment of Mr Nils Herzberg as a director on 17 September 2025
Submitted on 17 Sep 2025
Cancellation of shares. Statement of capital on 9 September 2025
Submitted on 16 Sep 2025
Purchase of own shares.
Submitted on 16 Sep 2025
Memorandum and Articles of Association
Submitted on 12 Sep 2025
Resolutions
Submitted on 12 Sep 2025
Statement of company's objects
Submitted on 10 Sep 2025
Repayment History
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