Omnipresent Group Limited
Company Profile
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MediumOmnipresent Group Limited
12327661•Private Limited With Share Capital
5Th Floor 167-169, Great Portland Street, London, W1W5PF
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Incorporated
21/11/2019
Company Age
6 years
Directors
3
Employees
172
SIC Code
62012
Risk
high risk
Company Overview
Registration, classification & business activity
Omnipresent Group Limited (12327661) is a private limited with share capital incorporated on 21/11/2019 (6 years old) and registered in london, W1W5PF. The company operates under SIC code 62012 and is classified as Medium.
Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 21/11/2019
W1W5PF
172 employees
Financial Overview
Total Assets
£35.67M
Liabilities
£29.14M
Net Assets
£6.54M
Turnover
£12.40M
Cash
£15.82M
Key Metrics
172
Employees
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
86
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2025
Memorandum Articles
Category:Incorporation
Date:14-10-2025
Resolution
Category:Resolution
Date:14-10-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-10-2025
Capital Name Of Class Of Shares
Category:Capital
Date:10-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2023
Capital Allotment Shares
Category:Capital
Date:29-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:10-05-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-05-2022
Memorandum Articles
Category:Incorporation
Date:07-04-2022
Resolution
Category:Resolution
Date:07-04-2022
Memorandum Articles
Category:Incorporation
Date:07-04-2022
Resolution
Category:Resolution
Date:07-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2022
Capital Allotment Shares
Category:Capital
Date:05-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2021
Withdrawal Of The Directors Residential Address Register Information From The Public Register
Category:Officers
Date:22-11-2021
Withdrawal Of The Directors Register Information From The Public Register
Category:Officers
Date:22-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2021
Resolution
Category:Resolution
Date:29-07-2021
Memorandum Articles
Category:Incorporation
Date:05-03-2021
Resolution
Category:Resolution
Date:05-03-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2021
Capital Allotment Shares
Category:Capital
Date:23-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2020
Capital Alter Shares Subdivision
Category:Capital
Date:30-06-2020
Capital Allotment Shares
Category:Capital
Date:18-06-2020
Capital Allotment Shares
Category:Capital
Date:18-06-2020
Capital Allotment Shares
Category:Capital
Date:18-06-2020
Capital Allotment Shares
Category:Capital
Date:18-06-2020
Capital Allotment Shares
Category:Capital
Date:18-06-2020
Capital Allotment Shares
Category:Capital
Date:18-06-2020
Capital Allotment Shares
Category:Capital
Date:18-06-2020
Capital Allotment Shares
Category:Capital
Date:18-06-2020
Capital Allotment Shares
Category:Capital
Date:18-06-2020
Capital Allotment Shares
Category:Capital
Date:18-06-2020
Capital Allotment Shares
Category:Capital
Date:18-06-2020
Capital Alter Shares Subdivision
Category:Capital
Date:18-06-2020
Resolution
Category:Resolution
Date:17-06-2020
Memorandum Articles
Category:Incorporation
Date:17-06-2020
Resolution
Category:Resolution
Date:17-06-2020
Resolution
Category:Resolution
Date:09-03-2020
Capital Allotment Shares
Category:Capital
Date:19-02-2020
Incorporation Company
Category:Incorporation
Date:21-11-2019
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/08/2025
Latest Accounts31/12/2024
Trading Addresses
5Th Floor 167-169, Great Portland Street, London, W1W 5Pf, W1W5PFRegistered
7 Bell Yard, London, WC2A2JR
Related Companies
2
Contact
omnipresent.com
5Th Floor 167-169, Great Portland Street, London, W1W5PF