Olmb2026 Limited

In liquidation08784892 Private limited company
Incorporated
21 November 2013 (12 years)
Previously known as
Onalytica Limited (until 11 September 2026)
OL Trading Limited (until 8 January 2014)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Directors
Michael Joseph Birch
Owned by
Paul James Birch
Accounts type
Total exemption full
Region
South East
Address
15 Horizon Business Village
1 Brooklands Road
Weybridge
KT13 0TJ

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 27 January 2014
British
Born May 1966 (60)
Birch, Michael Joseph
Director · Appointed 21 November 2013
British
Born July 1970 (56)
Officer history (2 former)
4 October 2023
Resigned Williams, Timothy Montgomerie as Director
28 March 2014
Resigned Mugridge, Stephen John as Director
27 March 2014
Appointed Williams, Timothy Montgomerie as Director
27 January 2014
Appointed Birch, Paul James as Director
21 November 2013
Appointed Birch, Michael Joseph as Director
21 November 2013
Appointed Mugridge, Stephen John as Director

Ownership 1 active

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

Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1966 (60)

Holdings 1

Companies where Olmb2026 Limited is registered as a person with significant control

Has significant influence or control
Active
Former controllers (1)
1 July 2016
Ceased MXB Holdings LP — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£4,172,841)
Cash
£99,336
Employees
23
Debt Ratio
382%
Current Ratio
1.0x

Trend

Net Assets
(£6.0M) (£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 2024 (£1,618,208) (£1,967,068) (£2,363,913) (£3,315,731) (£4,009,777) (£4,172,841)
Balance sheet detail
202420232022202120202019
Fixed Assets£8,709£13,140£19,179£17,364£20,520£20,063
Current Assets£1,469,211£1,599,981£1,938,862£2,466,184£1,944,392£1,636,512
Debtors£1,369,875£1,426,542£1,666,028£2,364,548£1,825,840£1,508,561
Cash£99,336£173,439£272,834£101,636£118,552£127,951
Creditors (< 1 year)£1,467,481£2,110,948£1,907,022£1,625,911£1,225,856£1,017,376
Creditors (> 1 year)£4,181,103£3,511,950£3,366,750£3,221,550£2,706,124£2,257,407
Net Current Assets£1,730(£510,967)£31,840£840,273£718,536£619,136
Net Assets(£4,172,841)(£4,009,777)(£3,315,731)(£2,363,913)(£1,967,068)(£1,618,208)
Shareholder Funds(£4,172,841)(£4,009,777)(£3,315,731)(£2,363,913)(£1,967,068)(£1,618,208)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Change of name notice
11 September 2026Certificate of change of name
25 April 2026Statement of affairs
22 April 2026Satisfaction of a charge in full
15 April 2026Registered office address changed
Show all recent filings

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