Omni Corporate Solutions Limited

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Omni Corporate Solutions Limited

05913491Private Limited With Share Capital

St Botolph Building, 138 Houndsditch, London, EC3A7AG
Incorporated

22/08/2006

Company Age

19 years

Directors

3

Employees

4

SIC Code

66220

Risk

not scored

Company Overview

Registration, classification & business activity

Omni Corporate Solutions Limited (05913491) is a private limited with share capital incorporated on 22/08/2006 (19 years old) and registered in london, EC3A7AG. The company operates under SIC code 66220 - activities of insurance agents and brokers.

Omni corporate solutions limited is an insurance company based out of forum house lime street, london, united kingdom.

Private Limited With Share Capital
SIC: 66220
Micro
Incorporated 22/08/2006
EC3A7AG
4 employees

Financial Overview

Total Assets

£1.37M

Liabilities

£23.9K

Net Assets

£1.35M

Turnover

£361.8K

Cash

£534.5K

Key Metrics

4

Employees

3

Directors

3

Shareholders

Board of Directors

2

Filed Documents

77
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-09-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2020
Capital Allotment Shares
Category:Capital
Date:02-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2019
Resolution
Category:Resolution
Date:12-02-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-02-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:22-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2012
Capital Allotment Shares
Category:Capital
Date:08-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:31-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2009
Legacy
Category:Annual Return
Date:28-09-2009
Legacy
Category:Officers
Date:14-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2008
Legacy
Category:Annual Return
Date:07-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2007
Legacy
Category:Accounts
Date:02-11-2007
Legacy
Category:Officers
Date:13-09-2007
Legacy
Category:Officers
Date:11-09-2007
Legacy
Category:Annual Return
Date:10-09-2007
Legacy
Category:Officers
Date:28-02-2007
Resolution
Category:Resolution
Date:26-01-2007
Legacy
Category:Officers
Date:25-01-2007
Legacy
Category:Officers
Date:25-01-2007
Legacy
Category:Address
Date:25-01-2007
Legacy
Category:Officers
Date:25-01-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:09-01-2007
Memorandum Articles
Category:Incorporation
Date:02-10-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:28-09-2006
Incorporation Company
Category:Incorporation
Date:22-08-2006

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/01/2027
Filing Date30/01/2026
Latest Accounts30/04/2025

Trading Addresses

The St. Botolph Building, 138 Houndsditch, London, EC3A7AGRegistered

Contact

02070369150
omniltd.com
St Botolph Building, 138 Houndsditch, London, EC3A7AG