Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 March 2027
- Last conf. stmt
- 10 March 2026
Omfax Limited
- Incorporated
- 30 September 1987 (39 years)
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 23A Church RoadPooleBH14 8UF
Officers 3 active
Officer details are public data from the Companies House register.
Bhattacharjee, David Hamilton
Secretary · Appointed 28 June 2019
British
Born August 1957 (69)
Director · Appointed 28 June 2019
Also at Omfax Systems Limited, Touch-Base Limited
British
Born April 1958 (68)
Officer history (3 former)
28 June 2019
Appointed Bhattacharjee, David Hamilton as Secretary
28 June 2019
28 June 2019
28 June 2019
28 June 2019
11 March 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02170438
Former controllers (1)
28 June 2019
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Touch-Base Limited Owns 75–100% of shares
Omfax Limited This company Owns 75–100% of shares
Omfax Systems Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £100 | £100 | £100 | £100 | £100 | |
| Current Assets | £0 | £0 | £0 | £0 | £0 | |
| Debtors | £0 | £0 | £0 | £0 | £0 | |
| Cash | £0 | £0 | £0 | £0 | £0 | |
| Creditors (< 1 year) | £38 | £0 | £0 | £0 | £0 | £0 |
| Creditors (> 1 year) | £38 | £38 | £38 | £38 | £38 | |
| Net Current Assets | (£38) | £0 | £0 | £0 | £0 | £0 |
| Net Assets | £62 | £62 | £62 | £62 | £62 | |
| Shareholder Funds | £62 | £62 | £62 | £62 | £62 | £62 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 March 2026 | Confirmation statement with no updates | 10 March 2026 | ||
| 13 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 21 March 2025 | Confirmation statement with no updates | 10 March 2025 | ||
| 1 October 2024 | Unaudited abridged accounts | 31 March 2024 | ||
| 12 March 2024 | Confirmation statement with no updates | 10 March 2024 |
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