opendata.bot
Company number
15059242

OMD SYSTEMS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
OMD SYSTEMS LIMITED
Company number
15059242
Registered office
15 BASEPOINT CENTRE, HARTS FARM WAY, HAVANT, PO9 1HS, ENGLAND · 20 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 August 2023
Status
Active
Age
3 years
Nature of business (SIC)
72190 — Other research and experimental development on natural sciences and engineering
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
22 Aug 2027
Confirmation statement — last
08 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Alexander Maximilian Popovich
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 09/08/2023
Mr Dmitry Gorilovskiy
owns 75–100% of shares · holds 75–100% of voting rights
Notified 08/05/2026
Mr Dmitry Gorilovskiy
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 09/08/2023
Mr Sviatoslav Lisin
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 09/08/2023
Omd Systems, Inc
owns 75–100% of shares
Notified 23/06/2026
Timothy Danford
can appoint and remove directors
Notified 15/05/2024

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Dmitry Gorilovskiy
born 01/1982 · Germany owns 75–100% of shares · holds 75–100% of votes Notified 08/05/2026 Controls 4 companies
Mr Alexander Maximilian Popovich
born 04/1971 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 15/05/2024 Controls 5 companies
Mr Dmitry Gorilovskiy
born 01/1982 · Germany owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 15/05/2024 Controls 4 companies
Mr Sviatoslav Lisin
born 11/1984 · Germany owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 15/05/2024
Omd Systems, Inc name only
owns 75–100% of shares Control ended 23/06/2026
Timothy Danford
born 09/1962 · United States can appoint and remove directors Control ended 23/06/2026 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/06/2026 Person with significant control ceased Timothy Danford
23/06/2026 Person with significant control ceased Omd Systems, Inc
23/06/2026 Person with significant control added Omd Systems, Inc
08/05/2026 Person with significant control added Mr Dmitry Gorilovskiy
15/05/2024 Person with significant control ceased Mr Sviatoslav Lisin
15/05/2024 Person with significant control ceased Mr Dmitry Gorilovskiy
15/05/2024 Person with significant control ceased Mr Alexander Maximilian Popovich
15/05/2024 Person with significant control added Timothy Danford
09/08/2023 Person with significant control added Mr Sviatoslav Lisin
09/08/2023 Person with significant control added Mr Dmitry Gorilovskiy
09/08/2023 Person with significant control added Mr Alexander Maximilian Popovich

Documents for OMD SYSTEMS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/15059242
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of OMD SYSTEMS LIMITED?
According to the official registry, the company number of OMD SYSTEMS LIMITED is 15059242.
Where is OMD SYSTEMS LIMITED registered?
The registered office is 15 BASEPOINT CENTRE, HARTS FARM WAY, HAVANT, PO9 1HS, ENGLAND.
What is the SIC code of OMD SYSTEMS LIMITED?
The nature of business is recorded under SIC code 72190 — Other research and experimental development on natural sciences and engineering.
Who controls OMD SYSTEMS LIMITED?
Mr Alexander Maximilian Popovich is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of OMD SYSTEMS LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About OMD SYSTEMS LIMITED (15059242)

OMD SYSTEMS LIMITED is a private limited company incorporated on 9 August 2023 and registered in the United Kingdom under company number 15059242. Its registered office is at 15 BASEPOINT CENTRE, HARTS FARM WAY, HAVANT, PO9 1HS, ENGLAND. The recorded nature of business is other research and experimental development on natural sciences and engineering (SIC 72190). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Mr Alexander Maximilian Popovich. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Companies at the same registered office

Other research and experimental development on natural sciences and engineering across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.