Omnes Group Ltd
Company Profile
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MicroOmnes Group Ltd
12146670•Private Limited With Share Capital
Evergreen House The Edge, Clowes Street, Manchester, M35NA
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Incorporated
08/08/2019
Company Age
6 years
Directors
4
Employees
4
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Omnes Group Ltd (12146670) is a private limited with share capital incorporated on 08/08/2019 (6 years old) and registered in manchester, M35NA. The company operates under SIC code 64209 and is classified as Micro.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 08/08/2019
M35NA
4 employees
Financial Overview
Total Assets
£4.40M
Liabilities
£5.27M
Net Assets
£-866.7K
Cash
£59.2K
Key Metrics
4
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
75
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2023
Auditors Resignation Company
Category:Auditors
Date:25-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2021
Resolution
Category:Resolution
Date:06-12-2021
Memorandum Articles
Category:Incorporation
Date:03-12-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:30-11-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:29-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:18-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:16-11-2021
Resolution
Category:Resolution
Date:16-11-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2021
Change Sail Address Company With New Address
Category:Address
Date:21-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2021
Capital Allotment Shares
Category:Capital
Date:25-04-2021
Capital Allotment Shares
Category:Capital
Date:25-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2020
Capital Allotment Shares
Category:Capital
Date:09-12-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:12-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2020
Resolution
Category:Resolution
Date:09-03-2020
Capital Allotment Shares
Category:Capital
Date:12-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2019
Resolution
Category:Resolution
Date:06-11-2019
Capital Allotment Shares
Category:Capital
Date:30-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-08-2019
Incorporation Company
Category:Incorporation
Date:08-08-2019
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date04/12/2025
Latest Accounts30/06/2025
Trading Addresses
Evergreen House The Edge, Clowes Street, Manchester, M3 5Na, M35NARegistered
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