Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Ombz2020 Limited
- Incorporated
- 11 June 2020 (6 years)
- Industry
- Activities of head offices (70100)
- Directors
- Nils HerzbergUwe Bohnhorst
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- 1 Arlington SquareDownshire WayBracknellRG12 1WA
Officers 8 active
Officer details are public data from the Companies House register.
Herzberg, Nils
Director · Appointed 17 September 2025
German
Born May 1963 (63)
Director · Appointed 1 September 2022
French
Born August 1951 (75)
Bohnhorst, Uwe
Director · Appointed 9 April 2021
German
Born July 1961 (65)
Director · Appointed 9 April 2021
British
Born November 1977
Otter, Thomas
Director · Appointed 9 April 2021
British,German
Born November 1968
Bayliss, Richard Anthony
Secretary · Appointed 11 June 2020
Director · Appointed 11 June 2020
British
Born August 1969 (57)
Metcalf, Martin Edward
Director · Appointed 11 June 2020
British
Born January 1959 (67)
Officer history (1 former)
17 September 2025
Appointed Herzberg, Nils as Director
1 September 2022
9 April 2021
Appointed Bohnhorst, Uwe as Director
9 April 2021
9 April 2021
Appointed Otter, Thomas as Director
9 April 2021
Resigned Oliver, Craig Douglas as Director
11 June 2020
Appointed Bayliss, Richard Anthony as Secretary
11 June 2020
11 June 2020
Appointed Metcalf, Martin Edward as Director
11 June 2020
Appointed Oliver, Craig Douglas as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 April 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Sl024019
Holdings 1
Companies where Ombz2020 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
9 April 2021
Ceased Craig Douglas Oliver — Owns 25–50% of shares
9 April 2021
Ceased Martin Edward Metcalf — Owns 25–50% of shares
20 July 2020
10 July 2020
Ceased Craig Douglas Oliver — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit
- £162,005
- Return on Equity
- 79%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,136,842 | ||||
| Debtors | £2,904,095 | £2,640,072 | £854,815 | £2 | |
| Creditors (< 1 year) | £4,402,028 | £3,146,886 | £14,200,187 | ||
| Net Current Assets | (£1,497,933) | £2 | |||
| Shareholder Funds | £205,159 | £1,476,904 | £18,595,562 |
Filings
Filing history not loaded yet. See it on Companies House
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