OMD SYSTEMS LIMITED

Active Bognor Regis

Other research and experimental development on natural sciences and engineering

0 employees website.com
Other research and experimental development on natural sciences and engineering
O

OMD SYSTEMS LIMITED

Other research and experimental development on natural sciences and engineering

Founded 9 Aug 2023 Active Bognor Regis, England 0 employees website.com
Other research and experimental development on natural sciences and engineering
Accounts Submitted 1 May 2025 Next due 31 May 2026 1 month remaining
Confirmation Submitted 13 Aug 2025 Next due 22 Aug 2026 3 months remaining
Net assets £3
Total assets £3
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

57 High Street Bognor Regis PO21 1RX England

Full company profile for OMD SYSTEMS LIMITED (15059242), an active company based in Bognor Regis, England. Incorporated 9 Aug 2023. Other research and experimental development on natural sciences and engineering. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£3.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

1 active 2 resigned
Status
Alexander Maximilian PopovichSecretaryUnknownUnknown7 Oct 2024Active

Shareholders

Shareholders (1)

Omd Systems Inc.
100.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Alexander Maximilian Popovich

British

Active
Notified 9 Aug 2023
Residence England
DOB April 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Sviatoslav Lisin

Ukrainian

Active
Notified 9 Aug 2023
Residence Germany
DOB November 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Timothy Danford

American

Active
Notified 15 May 2024
Residence United States
DOB September 1962
Nature of Control
  • Right To Appoint And Remove Directors

Dmitry Gorilovskiy

German

Active
Notified 9 Aug 2023
Residence Germany
DOB January 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

OMD SYSTEMS LIMITED Current Company
OM FURY LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Mar 2026OfficersAppointment of Mr Oliver Maxwell Anderson as director on 20 Mar 2026
5 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
13 Aug 2025Confirmation StatementConfirmation statement made on 8 Aug 2025 with no updates
1 May 2025AccountsAnnual accounts made up to 31 Aug 2024
15 Oct 2024OfficersAppointment of Mr Alexander Maximilian Popovich as director on 7 Oct 2024
20 Mar 2026 Officers

Appointment of Mr Oliver Maxwell Anderson as director on 20 Mar 2026

5 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

13 Aug 2025 Confirmation Statement

Confirmation statement made on 8 Aug 2025 with no updates

1 May 2025 Accounts

Annual accounts made up to 31 Aug 2024

15 Oct 2024 Officers

Appointment of Mr Alexander Maximilian Popovich as director on 7 Oct 2024

Recent Activity

Latest Activity

Appointment of Mr Oliver Maxwell Anderson as director on 20 Mar 2026

1 months ago on 20 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 5 Jan 2026

Confirmation statement made on 8 Aug 2025 with no updates

8 months ago on 13 Aug 2025

Annual accounts made up to 31 Aug 2024

12 months ago on 1 May 2025

Appointment of Mr Alexander Maximilian Popovich as director on 7 Oct 2024

1 years ago on 15 Oct 2024