Omex (UK) Limited

Active03236572 Private limited company

Incorporated: 12 August 1996 (30 years)
Industry: Activities of head offices (70100)
Directors: Maximilian Olof Winkler Von Stiernhielm
Olof Joachim Winkler Von Stiernhielm
Accounts type: Group
Region: East of England
Address: Redshank House Kingfisher Way
Hinchingbrooke Business Park
Huntingdon
PE29 6FN

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 21 April 2027
Last conf. stmt: 7 April 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 3 active

Officer details are public data from the Companies House register.

How, Helena

Secretary · Appointed 7 September 2026

Winkler Von Stiernhielm, Maximilian Olof

Director · Appointed 20 August 2025

Also at Omex Agricultural Holdings Ltd.

British

Born February 1987 (39)

Winkler Von Stiernhielm, Olof Joachim, Mr.

Director · Appointed 20 January 1997

Also at Omex Agriculture Limited, Omex Agricultural Holdings Ltd., Omex Agrifluids Limited · more companies

German

Born November 1949

Officer history (11 former)

7 September 2026

Appointed How, Helena as Secretary

31 March 2026

Resigned Brennan, Thomas as Secretary

20 August 2025

Appointed Winkler Von Stiernhielm, Maximilian Olof as Director

20 December 2024

Appointed Brennan, Thomas as Secretary

20 December 2024

Resigned O'Donnell, David as Secretary

20 December 2024

Resigned O'Donnell, David as Director

29 December 2016

Resigned Featherstone, David, Mr. as Director

8 July 2016

Resigned Rubie, Alastair Edward as Director

8 July 2016

Appointed O'Donnell, David as Director

8 July 2016

Resigned O'Donnell, David as Director

8 July 2016

Appointed O'Donnell, David as Secretary

7 July 2016

Resigned Rubie, Alastair Edward as Secretary

7 July 2016

Appointed O'Donnell, David as Director

31 December 2015

Resigned Elliott, Ian John, Mr. as Director

7 July 2006

Appointed Featherstone, David, Mr. as Director

7 July 2006

Appointed Elliott, Ian John, Mr. as Director

11 June 2002

Resigned Winkler, Rudolf Karl Joachim as Director

20 January 1997

Appointed Winkler, Rudolf Karl Joachim as Director

20 January 1997

Appointed Rubie, Alastair Edward as Secretary

20 January 1997

Appointed Rubie, Alastair Edward as Director

20 January 1997

Appointed Winkler Von Stiernhielm, Olof Joachim, Mr. as Director

8 January 1997

Resigned Brighton Secretary Limited as Corporate Nominee Secretary

8 January 1997

Resigned Brighton Director Limited as Corporate Nominee Director

12 August 1996

Appointed Brighton Secretary Limited as Corporate Nominee Secretary

12 August 1996

Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Former controllers (1)

12 August 2021

Ceased Olof Joachim Winkler — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
8 May 2026	Confirmation statement with no updates	7 April 2026
7 May 2026	Termination of appointment of a secretary
7 January 2026	Group of companies' accounts	31 December 2024
20 August 2025	Appointment of a director
7 April 2025	Confirmation statement with no updates	7 April 2025