Omex Agrifluids Limited

Company details

Type

Private Limited Company

Incorporated

1991-01-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · MEDIUM

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2025-05-06 · next due 2026-05-2032 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (16)

• Winkler Von Stiernhielm, Nils Alexander · Director appointed 2016-07-07
• Benini, Manuela · Director appointed 2016-07-07
• Marino Santos, Marcelo Luiz · Director appointed 2013-11-26
• Gipp, Christopher James · Director appointed 2013-07-04
• Prentis, Peter Charles Elvy · Director appointed 1995-07-06
• Winkler Von Stiernhielm, Olof Joachim, Mr. · Director appointed 1991-01-28
• Brennan, Thomas · Secretary appointed 2024-12-20 resigned 2026-03-31
• O'donnell, David · Secretary appointed 2016-07-08 resigned 2024-12-20
• O'donnell, David, Mr. · Director appointed 2013-07-04 resigned 2024-12-20
• Lowes, David Alan · Director appointed 2002-06-28 resigned 2019-08-09
• Featherstone, David, Mr. · Director appointed 1994-11-25 resigned 2016-12-29
• Sheppardson, Colin · Director appointed 1995-07-06 resigned 2013-10-31
• Rubie, Alastair Edward · Director appointed 1991-01-28 resigned 2013-07-04
• Winkler, Rudolf Karl Joachim · Director appointed 1994-11-25 resigned 2001-06-30
• Paramount Company Searches Limited · Corporate Nominee Secretary appointed 1991-01-28 resigned 1991-01-28
• Paramount Properties (Uk) Limited · Corporate Nominee Director appointed 1991-01-28 resigned 1991-01-28

People with significant control (3)

• Mr Olof Joachim Winkler Ceased 2021-01-29
  Individual Psc · German · resident in England · born 11/1949 · notified 2016-04-06
  Significant influence or control
• Persons-With-Significant-Control-Statement Ceased 2018-03-15
  Persons With Significant Control Statement · notified 2017-01-28
• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2021-01-29

Mortgages & charges (3)

3 outstanding

• Debenture Outstanding
  Held by Clydesdale Bank PLC
  Created 2010-02-23
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2008-07-25
  Land on north side of poplar avenue saddlebow road industrial estate kings lynn t/nos NK190945 and NK190944 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Mortgage debenture Outstanding
  Held by National Westminster Bank PLC
  Created 1995-12-05
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2026-05-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-05-15 Termination secretary company with name termination date TM02 Officers
• 2026-03-02 Director details changed CH01 Officers
• 2025-10-02 Medium-company accounts (paper) AA Accounts
• 2025-05-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-03-02 Termination director company with name termination date TM01 Officers
• 2025-02-28 Termination secretary company with name termination date TM02 Officers
• 2025-02-28 Appointment of secretary AP03 Officers
• 2024-09-19 Medium-company accounts (paper) AA Accounts
• 2024-05-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-09-01 Full accounts (paper) AA Accounts
• 2023-05-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-11-16 Director details changed CH01 Officers
• 2022-11-16 Director details changed CH01 Officers
• 2022-09-27 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.