Omex Agricultural Holdings Ltd.

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omex agricultural holdings ltd.
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Omex Agricultural Holdings Ltd.

01121655•Private Limited With Share Capital

Redshank House Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, PE296FN
WebsiteEmail01753622250

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Incorporated

09/07/1973

Company Age

52 years

Directors

3

Employees

79

SIC Code

20150

Risk

very low risk

Company Overview

Registration, classification & business activity

Omex Agricultural Holdings Ltd. (01121655) is a private limited with share capital incorporated on 09/07/1973 (52 years old) and registered in huntingdon, PE296FN. The company operates under SIC code 20150 - manufacture of fertilizers and nitrogen compounds.

Omex agricultural holdings ltd. is a chemicals company based out of 1st floor queen caroline house 3-5 high street, windsor, united kingdom.

Private Limited With Share Capital
SIC: 20150
Medium
Incorporated 09/07/1973
PE296FN
79 employees

Financial Overview

Total Assets

£77.93M

Liabilities

£29.29M

Net Assets

£48.64M

Turnover

£105.31M

Cash

£16.82M

Key Metrics

79

Employees

3

Directors

27

Shareholders

Board of Directors

2
O
olof joachim winkler von stiernhielm
director
M
maximilian olof winkler
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2010
Legacy
Category:Annual Return
Date:27-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2009
Legacy
Category:Mortgage
Date:06-03-2009
Legacy
Category:Annual Return
Date:30-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2007
Legacy
Category:Annual Return
Date:09-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2006
Legacy
Category:Annual Return
Date:26-07-2006
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2005
Legacy
Category:Annual Return
Date:23-08-2005
Legacy
Category:Address
Date:10-05-2005
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2004
Legacy
Category:Annual Return
Date:30-07-2004
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2003
Legacy
Category:Annual Return
Date:21-08-2003
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2002
Legacy
Category:Annual Return
Date:18-08-2002
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2002
Legacy
Category:Officers
Date:17-08-2001
Legacy
Category:Annual Return
Date:07-08-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:25-10-2000
Legacy
Category:Annual Return
Date:17-08-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:26-10-1999
Legacy
Category:Annual Return
Date:24-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-1998
Legacy
Category:Annual Return
Date:20-07-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:31-10-1997
Statement Of Affairs
Category:Miscellaneous
Date:21-08-1997
Legacy
Category:Capital
Date:21-08-1997
Legacy
Category:Capital
Date:20-08-1997
Legacy
Category:Annual Return
Date:20-08-1997
Legacy
Category:Officers
Date:18-06-1997
Legacy
Category:Capital
Date:27-01-1997
Resolution
Category:Resolution
Date:27-01-1997
Resolution
Category:Resolution
Date:27-01-1997
Legacy
Category:Capital
Date:27-01-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:06-01-1997
Legacy
Category:Officers
Date:10-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-1996
Legacy
Category:Annual Return
Date:22-08-1996
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-1995
Legacy
Category:Annual Return
Date:12-07-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-1994
Legacy
Category:Annual Return
Date:13-07-1994
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-1993
Legacy
Category:Annual Return
Date:05-08-1993
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-1992

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

Redshank House, Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, PE296FNRegistered
The Warrant Hangars, Sutton Road, Tern Hill, Market Drayton, Shropshire, TF92JH

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Contact

01753622250
info@omexcanada.com
omexcanada.com
Redshank House Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, PE296FN