OMBZ2020 LIMITED
Activities of head offices
OMBZ2020 LIMITED
Activities of head offices
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Contact & Details
Contact
Update DetailsRegistered Address
1 Arlington Square Downshire Way Bracknell RG12 1WA England
Office (Richmond)
23 Sheen Rd, Richmond TW9 1BN
Telephone
+18886230220Website
basistechnologies.comCredit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Cash in Bank
£6.34M
Net Assets
£558.96k
Total Liabilities
£17.00M
Turnover
£16.90M
Employees
160
Debt Ratio
97%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Guy Serge Berruyer | Director | Active |
| Keith Robert Davidson | Director | Active |
| Martin Edward Metcalf | Director | Active |
| Nils Herzberg | Director | Active |
| Richard Anthony Bayliss | Director | Active |
| Richard Anthony Bayliss | Secretary | Active |
| Thomas Otter | Director | Active |
| Uwe Bohnhorst | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Sep V Lp
United Kingdom
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
- Right To Appoint And Remove Directors
Craig Douglas Oliver
Ceased 9 Apr 2021
Martin Edward Metcalf
Ceased 9 Apr 2021
Craig Douglas Oliver
Ceased 10 Jul 2020
Richard Anthony Bayliss
Ceased 20 Jul 2020
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21 Oct 2025 | Capital | Allotment of shares (GBP 3,070.4516) on 2025-10-15 | View(5 pages) |
| 30 Sept 2025 | Capital | Allotment of shares (GBP 3,039.7016) on 2025-09-30 | View(5 pages) |
| 29 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(39 pages) |
| 25 Sept 2025 | Capital | Allotment of shares (GBP 3,029.7016) on 2025-09-22 | View(5 pages) |
| 17 Sept 2025 | Officers | Appointment of Mr Nils Herzberg as director on 2025-09-17 | View(2 pages) |
Appointment of Mr Nils Herzberg as director on 2025-09-17
Recent Activity
Latest Activity
Allotment of shares (GBP 3,070.4516) on 2025-10-15
3 months ago on 21 Oct 2025
Allotment of shares (GBP 3,039.7016) on 2025-09-30
4 months ago on 30 Sept 2025
Annual accounts made up to 2024-12-31
4 months ago on 29 Sept 2025
Allotment of shares (GBP 3,029.7016) on 2025-09-22
4 months ago on 25 Sept 2025
Appointment of Mr Nils Herzberg as director on 2025-09-17
5 months ago on 17 Sept 2025