Ltd Facts The UK company register, as filed

Register entry · No. 09176273

OM BIDCO LIMITED

Active Private Limited Company Incorporated 14 Aug 2014

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 8 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    7 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 14 Aug 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BUCKHOLT DRIVE, WORCESTER, WORCESTERSHIRE, WR4 9SR

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    28 Aug 2027
    Last made up to
    14 Aug 2026

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. OM BIDCO LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 17, with past →

NameRoleAppointedResignedBornNationality · lives in
Daniel Sinclair Partner Investment Management Director 9 Oct 2024 — January 1980 British · England
Benjamin David Michaelis Investment Professional Director 9 Oct 2024 — November 1986 British · United Kingdom
Avishka Rushil Amaratunga Portfolio Manager Director 9 Oct 2024 — January 1992 British,Sri Lankan · United Kingdom
Peter Thompson Business Executive Director 9 Dec 2024 — August 1970 British · England
Stuart Murray Walters Non-Executive Director Director 1 Sep 2025 — April 1960 British · France
Laura Anne Gilbert Director 18 Feb 2026 — July 1976 British · United Kingdom
James Barnard Director 4 Sep 2026 — January 1980 British · United Kingdom
Mairead Maria Hughes Secretary 1 Mar 2025 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ares Management Corporation company · 5434226 · United States Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 9 Oct 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is OM BIDCO LIMITED still trading?

The register shows OM BIDCO LIMITED as active.

What does OM BIDCO LIMITED do?

It files the industry code 62012 (Business and domestic software development).

When was OM BIDCO LIMITED set up?

It was incorporated on 14 August 2014.

When are OM BIDCO LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is OM BIDCO LIMITED's next confirmation statement due?

By 28 August 2027.

Who runs OM BIDCO LIMITED?

OM BIDCO LIMITED has 7 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (62012), active, set up around the same time. More in this industry →

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  2. 09371007 HOME SAFE DELIVERY PARTNERS LTD Active Private Limited Company Inc. 31 Dec 2014 62012 · Business and domestic software development
  3. 09370482 RAZORSECURE LIMITED Active Private Limited Company Inc. 31 Dec 2014 62012 · Business and domestic software development
  4. 09369548 AY IT SERVICES LIMITED Active Private Limited Company Inc. 30 Dec 2014 62012 · Business and domestic software development
  5. 09369863 TELENEWS LIMITED Active Private Limited Company Inc. 30 Dec 2014 59112 · Video production activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House