OMEX TECHNOLOGY SYSTEMS 2022 LTD

Active Bracknell

Other business support service activities n.e.c.

4 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other business support service activities n.e.c.
O

OMEX TECHNOLOGY SYSTEMS 2022 LTD

Other business support service activities n.e.c.

Founded 28 Jan 2022 Active Bracknell, England 4 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other business support service activities n.e.c.
Accounts Submitted 17 Oct 2025 Next due 31 Oct 2026 6 months remaining
Confirmation Submitted 12 Feb 2026 Next due 10 Feb 2027 9 months remaining
Net assets £39K £46K 2023 year on year
Total assets £142K £40K 2023 year on year
Total Liabilities £103K £6K 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Martin & Fahy 7 Milbanke Court Milbanke Way Bracknell Berkshire RG12 1RP England

Website

www.example.com

Full company profile for OMEX TECHNOLOGY SYSTEMS 2022 LTD (13879222), an active supply chain, manufacturing and commerce models company based in Bracknell, England. Incorporated 28 Jan 2022. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Net Assets

£38.95k

Increased by £46.10k (+645%)

Total Liabilities

£103.38k

Decreased by £6.26k (-6%)

Turnover

N/A

Employees

4

Debt Ratio

73%

Decreased by 34 (-32%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Conner MatthewsDirectorBritishEngland3328 Jan 2022Active
Fenna, TimDirectorBritishEngland5628 Jan 2022Active
Matthews, ConnerDirectorBritishEngland3321 Jan 2026Active

Shareholders

Shareholders (3)

Tim Fenna
72.5%
145
Andrew Cornock
22.5%
45

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Tim Fenna

British

Active
Notified 28 Jan 2022
Residence England
DOB July 1969
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Feb 2026Confirmation StatementConfirmation statement made on 27 Jan 2026 with no updates
22 Jan 2026OfficersAppointment of Mr Conner Matthews as director on 21 Jan 2026
22 Jan 2026OfficersTermination of Conner Matthews as director on 21 Jan 2026
17 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
12 Feb 2025Confirmation StatementConfirmation statement made on 27 Jan 2025 with updates
12 Feb 2026 Confirmation Statement

Confirmation statement made on 27 Jan 2026 with no updates

22 Jan 2026 Officers

Appointment of Mr Conner Matthews as director on 21 Jan 2026

22 Jan 2026 Officers

Termination of Conner Matthews as director on 21 Jan 2026

17 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

12 Feb 2025 Confirmation Statement

Confirmation statement made on 27 Jan 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 27 Jan 2026 with no updates

2 months ago on 12 Feb 2026

Appointment of Mr Conner Matthews as director on 21 Jan 2026

3 months ago on 22 Jan 2026

Termination of Conner Matthews as director on 21 Jan 2026

3 months ago on 22 Jan 2026

Annual accounts made up to 31 Jan 2025

6 months ago on 17 Oct 2025

Confirmation statement made on 27 Jan 2025 with updates

1 years ago on 12 Feb 2025