OMASATIS LIMITED

Active Slough
0 employees website.com
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OMASATIS LIMITED

Founded 19 Mar 2021 Active Slough, England 0 employees website.com
Accounts Submitted 12 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 23 Mar 2026 Next due 1 Apr 2027 10 months remaining
Net assets £5M £2M 2024 year on year
Total assets £14M £6M 2024 year on year
Total Liabilities £9M £8M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Pippin Grove 628 London Road Slough SL3 8QH England

Full company profile for OMASATIS LIMITED (13277320), an active company based in Slough, England. Incorporated 19 Mar 2021. 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 (2021–2024)

Cash in Bank

N/A

Decreased by £221.52k (-100%)

Net Assets

£5.34M

Decreased by £1.97M (-27%)

Total Liabilities

£8.78M

Increased by £8.17M (+1348%)

Turnover

N/A

Employees

N/A

Debt Ratio

62%

Increased by 54 (+675%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

2 active 1 resigned
Status
Brown, Terence LeslieDirectorBritishEngland6910 Jul 2023Active
Revol, Olivier Jacques MarieDirectorFrenchBelgium5419 Mar 2021Active

Shareholders

Shareholders (8)

Babalia S.à R.l.
33.1%
Luke Halestrap
26.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Pierre Bastid

French

Active
Notified 19 Mar 2021
Residence Belgium
DOB December 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Firm,voting Rights 25 To 50 Percent As Firm

Luke Halestrap

British

Active
Notified 26 Oct 2022
Residence Switzerland
DOB July 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

OMASATIS LIMITED Current Company
BRINDLEY GATE LTD united kingdom

Charges

Charges

1 outstanding

Properties

Properties

12 leasehold 12 total
AddressTenurePrice PaidDate Added
Flat 2, 59 Devonshire Street, London (W1W 5EB) CITY OF WESTMINSTER
Leasehold-13 Sept 2024
Flat 4, 59 Devonshire Street, London (W1W 5EB) CITY OF WESTMINSTER
Leasehold-13 Nov 2023
Flat 7, 59 Devonshire Street, London (W1W 5EB) CITY OF WESTMINSTER
Leasehold-13 Nov 2023
Flat 9, 59 Devonshire Street, London (W1W 5EB) CITY OF WESTMINSTER
Leasehold-13 Nov 2023
Flat 10, 59 Devonshire Street, London (W1W 5EB) CITY OF WESTMINSTER
Leasehold-13 Nov 2023
Flat 2, 59 Devonshire Street, London (W1W 5EB)
Leasehold
Added 13 Sept 2024
District CITY OF WESTMINSTER
Flat 4, 59 Devonshire Street, London (W1W 5EB)
Leasehold
Added 13 Nov 2023
District CITY OF WESTMINSTER
Flat 7, 59 Devonshire Street, London (W1W 5EB)
Leasehold
Added 13 Nov 2023
District CITY OF WESTMINSTER
Flat 9, 59 Devonshire Street, London (W1W 5EB)
Leasehold
Added 13 Nov 2023
District CITY OF WESTMINSTER
Flat 10, 59 Devonshire Street, London (W1W 5EB)
Leasehold
Added 13 Nov 2023
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026Confirmation StatementConfirmation statement made on 18 Mar 2026 with no updates
12 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
31 Mar 2025Confirmation StatementConfirmation statement made on 18 Mar 2025 with no updates
17 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
25 Mar 2024Confirmation StatementConfirmation statement made on 18 Mar 2024 with no updates
23 Mar 2026 Confirmation Statement

Confirmation statement made on 18 Mar 2026 with no updates

12 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

31 Mar 2025 Confirmation Statement

Confirmation statement made on 18 Mar 2025 with no updates

17 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

25 Mar 2024 Confirmation Statement

Confirmation statement made on 18 Mar 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 18 Mar 2026 with no updates

1 months ago on 23 Mar 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 12 Dec 2025

Confirmation statement made on 18 Mar 2025 with no updates

1 years ago on 31 Mar 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 17 Dec 2024

Confirmation statement made on 18 Mar 2024 with no updates

2 years ago on 25 Mar 2024