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GPMS OMEGA HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
G

GPMS OMEGA HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 30 Aug 2019 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 23 Sept 2025
Confirmation Statement Submitted 12 Sept 2025
Net assets £79.97M £6.64M 2024 year on year
Total assets £79.97M £6.66M 2024 year on year
Total Liabilities £7.82K £17.07K 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

4th Floor 3 More London Riverside London SE1 2AQ United Kingdom

Credit Report

Discover GPMS OMEGA HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2020–2024)

Cash in Bank

£44.81k

Decreased by £26.60k (-37%)

Net Assets

£79.97M

Decreased by £6.64M (-8%)

Total Liabilities

£7.82k

Decreased by £17.07k (-69%)

Turnover

-£2.85M

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 60,420,471 Shares £53.05m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Nov 201960,420,471€53.05m€0.878

Officers

Officers

4 active
Status
Alistair WatsonDirectorBritishUnited Kingdom4530 Aug 2019Active
Colin BurrowDirectorBritishScotland5230 Aug 2019Active
Iq Eq Corporate Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown—30 Sept 2019Active
Karin HylandDirectorBritishUnited Kingdom4330 Aug 2019Active

Shareholders

Shareholders (21)

Standard Life Private Equity Trust Plc
6.3%
4,917,68512 Sept 2025
Vzwl Private Equity Gmbh & Co. Geschlossene Investment Kg
5.1%
3,988,15012 Sept 2025
Vzwl Private Equity Gmbh & Co. Geschlossene Investment Kg
1.1%
846,79812 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Patria Sof Iii Lp

United Kingdom

Active
Notified 30 Aug 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

PATRIA SOF III LP united kingdom significant influence or control
GPMS SOF III GP LP united kingdom significant influence or control
PATRIA CAPITAL PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
PATRIA SOF III FEEDER LP united kingdom significant influence or control
GPMS (GENERAL PARTNER SOF III) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PATRIA EUROPE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PATRIA CP (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PATRIA ACQUISITIONS LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent, appoint/remove directors
PATRIA INVESTMENTS LIMITED cayman islands
PATRIA EUROPE 1 (GP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GPMS OMEGA HOLDCO LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
23 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(18 pages)
15 Sept 2025OfficersChange to director Mr Colin Burrow on 2025-06-27View(2 pages)
12 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-29 with updatesView(6 pages)
9 Sept 2024Confirmation StatementConfirmation statement made on 2024-08-29 with updatesView(5 pages)
25 Aug 2024AccountsAnnual accounts made up to 2023-12-31View(17 pages)
23 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(18 pages)
15 Sept 2025 Officers

Change to director Mr Colin Burrow on 2025-06-27

View Document(2 pages)
12 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-29 with updates

View Document(6 pages)
9 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-08-29 with updates

View Document(5 pages)
25 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(17 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 23 Sept 2025

Change to director Mr Colin Burrow on 2025-06-27

5 months ago on 15 Sept 2025

Confirmation statement made on 2025-08-29 with updates

5 months ago on 12 Sept 2025

Confirmation statement made on 2024-08-29 with updates

1 years ago on 9 Sept 2024

Annual accounts made up to 2023-12-31

1 years ago on 25 Aug 2024