Omex (Uk) Limited

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Omex (uk) Limited

03236572•Private Limited With Share Capital

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

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Incorporated

12/08/1996

Company Age

29 years

Directors

3

Employees

25

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Omex (uk) Limited (03236572) is a private limited with share capital incorporated on 12/08/1996 (29 years old) and registered in huntingdon, PE296FN. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 12/08/1996
PE296FN
25 employees

Financial Overview

Total Assets

£11.71M

Liabilities

£4.17M

Net Assets

£7.54M

Turnover

£14.86M

Cash

£785.8K

Key Metrics

25

Employees

3

Directors

1

Shareholders

Board of Directors

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

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

95
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2025
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:28-02-2025
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 Medium
Category:Accounts
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2018
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 Person Secretary 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 Small
Category:Accounts
Date:06-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:28-07-2016
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
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2009
Legacy
Category:Annual Return
Date:17-08-2009
Legacy
Category:Annual Return
Date:13-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2007
Legacy
Category:Annual Return
Date:13-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:14-08-2006
Legacy
Category:Officers
Date:31-07-2006
Legacy
Category:Officers
Date:31-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2005
Legacy
Category:Annual Return
Date:29-09-2005
Legacy
Category:Address
Date:10-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2004
Legacy
Category:Annual Return
Date:18-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2003
Legacy
Category:Annual Return
Date:20-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2002
Legacy
Category:Annual Return
Date:18-08-2002
Legacy
Category:Officers
Date:11-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2001
Legacy
Category:Annual Return
Date:29-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2000
Legacy
Category:Annual Return
Date:17-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-1999
Legacy
Category:Annual Return
Date:24-08-1999
Legacy
Category:Annual Return
Date:06-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-1998
Legacy
Category:Annual Return
Date:20-08-1997
Legacy
Category:Accounts
Date:13-06-1997
Legacy
Category:Address
Date:26-02-1997
Legacy
Category:Officers
Date:26-02-1997
Legacy
Category:Officers
Date:26-02-1997
Legacy
Category:Officers
Date:26-02-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:18-02-1997
Legacy
Category:Capital
Date:17-02-1997
Legacy
Category:Officers
Date:20-01-1997
Legacy
Category:Address
Date:20-01-1997
Legacy
Category:Officers
Date:20-01-1997
Incorporation Company
Category:Incorporation
Date:12-08-1996

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date29/12/2025
Latest Accounts31/12/2024

Trading Addresses

Redshank House, Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, PE296FNRegistered

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Contact

www.omex.com
Redshank House Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, PE296FN