Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
OM Bidco Limited
- Incorporated
- 14 August 2014 (12 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Stuart Murray Walters
- Owned by
- Ares Management Corporation
- Accounts type
- Group
- Region
- West Midlands
- Address
- Buckholt DriveWorcesterWR4 9SR
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 4 September 2026
British
Born January 1980 (46)
Director · Appointed 18 February 2026
British
Born July 1976 (50)
Walters, Stuart Murray
Director · Appointed 1 September 2025
British
Born April 1960 (66)
Hughes, Mairead Maria
Secretary · Appointed 1 March 2025
Thompson, Peter
Director · Appointed 9 December 2024
British
Born August 1970 (56)
British
Born November 1986
Director · Appointed 9 October 2024
Also at Etihad Topco Limited, Moco Holdco Limited
British,Sri Lankan
Born January 1992 (34)
British
Born January 1980 (46)
Officer history (9 former)
4 September 2026
4 September 2026
18 February 2026
18 February 2026
1 September 2025
Appointed Walters, Stuart Murray as Director
1 March 2025
Appointed Hughes, Mairead Maria as Secretary
1 March 2025
1 March 2025
1 March 2025
Resigned Ralph, Charles Philip as Secretary
9 December 2024
Appointed Thompson, Peter as Director
9 October 2024
9 October 2024
9 October 2024
12 July 2019
12 July 2019
6 March 2017
Appointed Ralph, Charles Philip as Secretary
6 March 2017
6 March 2017
2 December 2014
2 December 2014
1 December 2014
1 December 2014
11 November 2014
14 August 2014
14 August 2014
14 August 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ares Management Corporation
Corporate entity · Notified 9 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Delaware C-Corp
Reg. no. 5434226
Former controllers (1)
9 October 2024
Ceased OM Midco Limited — Owns 75–100% of shares
Group structure 11 shown
Ownership group derived from the Companies House PSC register
OM Bidco Limited This company
Broomco (4099) Limited Owns 75–100% of shares
Broomco (4105) Limited Owns 75–100% of shares
Open International Limited Owns 75–100% of shares
Act Insurance Systems Limited Owns 75–100% of shares
Blue Fire Communications Limited Owns 75–100% of shares
I-Wh Newco 1 Limited Owns 75–100% of shares
MLP Newco 1 Limited Owns 50–75% of shares
Open G I Limited Owns 75–100% of shares
Powerplace Insurance Services Limited Owns 75–100% of shares
Transactor Global Solutions Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Appointment of a director | |||
| 8 September 2026 | Termination of appointment of a director | |||
| 26 August 2026 | Confirmation statement with updates | 14 August 2026 | ||
| 25 August 2026 | Director's details changed | |||
| 2 July 2026 | Statement of capital following an allotment of shares |
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