active

OM BIDCO LIMITED

09176273 · Ltd · 12 years old

Buckholt Drive, Worcester, WR4 9SR

SIC 62012

Companies House data checked 11 September 2026

Type
Ltd
Incorporated
2014
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for OM BIDCO LIMITED (ECCTA)

Directors of OM BIDCO LIMITED must verify their identity by 2026-11-18.

Directors
0 verified · 6 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

MOCO HOLDCO LIMITE…THECLAIMSCLOUD.COM…OPEN INSURANCE MAN…OPEN POWER LIMITEDOPEN:I LIMITEDCONSOLIDATED TELEC…PENTA INSURANCE SY…GREENWICH INSURANC…PENTA TECHNOLOGIES…GREENWICH FINANCIA…GREENWICH ACQUISIT…OPEN LIFE (UK) LIM…POWERPLACE INSURAN…OPEN G I LIMITEDOPEN GI LONDON LIM…TRANSACTOR LONDON …TRANSACTOR GLOBAL …ACT INSURANCE SYST…TRANSACTOR LONDON …ETIHAD TOPCO LIMIT…AMARATUN…RushilGILBERT,AnneMICHAELI…DavidSINCLAIR…DanielTHOMPSON…PeterWALTERS,MurrayOMBIDCO LI…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
AMARATUNGA, Avishka Rushildirectorsince 2024-10-09· also at MOCO HOLDCO LIMITED, ETIHAD TOPCO LIMITED
GILBERT, Laura Annedirectorsince 2026-02-18· also at THECLAIMSCLOUD.COM LIMITED, OPEN INSURANCE MANAGEMENT LIMITED, OPEN POWER LIMITED and 24 more
MICHAELIS, Benjamin Daviddirectorsince 2024-10-09· also at MOCO HOLDCO LIMITED
SINCLAIR, Danieldirectorsince 2024-10-09· also at ETIHAD TOPCO LIMITED
THOMPSON, Peterdirectorsince 2024-12-09
WALTERS, Stuart Murraydirectorsince 2025-09-01
Company secretary
HUGHES, Mairead Mariasecretarysince 2025-03-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ACT INSURANCE SYSTEMS LIMITEDactivevia GILBERT, Laura Anne, BADLEY, Simon Andrew, BAILEY, Daryl Sherwin, RALPH, Charles Philip, WARREN, Michael Anthony
ALCESTER ACADEMYactivevia BAILEY, Daryl Sherwin
ALLIANCE DIAGNOSTIC SERVICES LIMITEDactivevia RALPH, Charles Philip
ALLIANCE MEDICAL GROUP LIMITEDactivevia RALPH, Charles Philip
ALLIANCE MEDICAL HOLDINGS LIMITEDactivevia RALPH, Charles Philip

and 95 more active

Dissolved

ALJEMCO LIMITEDdissolvedvia SHUCKBURGH, Edward Jonathan Tymms
ALLIANCE FRIEND SWAPCO LIMITEDdissolvedvia RALPH, Charles Philip
ALLIANCE MEDICAL ACQUISITIONCO (OLD) LIMITEDdissolvedvia RALPH, Charles Philip
ALLIANCE MEDICAL FINANCE CO. LIMITEDdissolvedvia RALPH, Charles Philip
ALLIANCE MEDICAL LEASING LIMITEDdissolvedvia RALPH, Charles Philip

and 96 more dissolved

Other status

FALCON OPHOLDCO LIMITEDconverted closedvia SHUCKBURGH, Edward Jonathan Tymms
GREENWICH EQUITYCO S.A.R.L.converted closedvia BAILEY, Daryl Sherwin
TENET GROUP LIMITEDadministrationvia BADLEY, Simon Andrew
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Ares Management Corporation

Corporate entity

Delaware (Division Of Corporations) 5434226

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

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