Company Profile
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MediumOmny Group Limited
13832836•Private Limited With Share Capital
1 Air Street, Brighton, BN13FB
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Incorporated
06/01/2022
Company Age
4 years
Directors
6
Employees
121
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Omny Group Limited (13832836) is a private limited with share capital incorporated on 06/01/2022 (4 years old) and registered in brighton, BN13FB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 06/01/2022
BN13FB
121 employees
Financial Overview
Total Assets
£17.22M
Liabilities
£24.56M
Net Assets
£-7.34M
Turnover
£9.84M
Cash
£637.8K
Key Metrics
121
Employees
6
Directors
36
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
64
Document Name
Category
Date
Certificate Change Of Name Company
Category:Change Of Name
Date:25-09-2026
Change Of Name Notice
Category:Change Of Name
Date:25-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2026
Capital Name Of Class Of Shares
Category:Capital
Date:14-09-2026
Legacy
Category:Miscellaneous
Date:13-07-2026
Legacy
Category:Miscellaneous
Date:13-07-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-07-2026
Confirmation Statement
Category:Confirmation Statement
Date:18-02-2026
Resolution
Category:Resolution
Date:20-10-2025
Capital Allotment Shares
Category:Capital
Date:20-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2025
Resolution
Category:Resolution
Date:09-10-2025
Capital Allotment Shares
Category:Capital
Date:09-10-2025
Resolution
Category:Resolution
Date:08-10-2025
Resolution
Category:Resolution
Date:28-07-2025
Resolution
Category:Resolution
Date:24-07-2025
Capital Allotment Shares
Category:Capital
Date:24-07-2025
Resolution
Category:Resolution
Date:21-07-2025
Memorandum Articles
Category:Incorporation
Date:21-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2024
Capital Allotment Shares
Category:Capital
Date:23-11-2024
Capital Allotment Shares
Category:Capital
Date:23-11-2024
Capital Allotment Shares
Category:Capital
Date:23-11-2024
Resolution
Category:Resolution
Date:23-11-2024
Resolution
Category:Resolution
Date:23-11-2024
Resolution
Category:Resolution
Date:23-11-2024
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:21-11-2024
Capital Allotment Shares
Category:Capital
Date:07-11-2024
Capital Allotment Shares
Category:Capital
Date:28-08-2024
Resolution
Category:Resolution
Date:28-08-2024
Resolution
Category:Resolution
Date:28-08-2024
Capital Cancellation Shares
Category:Capital
Date:26-02-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:26-02-2024
Move Registers To Sail Company With New Address
Category:Address
Date:19-02-2024
Change Sail Address Company With New Address
Category:Address
Date:19-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2023
Memorandum Articles
Category:Incorporation
Date:15-07-2023
Resolution
Category:Resolution
Date:15-07-2023
Capital Allotment Shares
Category:Capital
Date:05-07-2023
Resolution
Category:Resolution
Date:05-07-2023
Resolution
Category:Resolution
Date:26-06-2023
Resolution
Category:Resolution
Date:26-06-2023
Memorandum Articles
Category:Incorporation
Date:26-06-2023
Capital Allotment Shares
Category:Capital
Date:21-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2023
Resolution
Category:Resolution
Date:16-06-2022
Memorandum Articles
Category:Incorporation
Date:15-06-2022
Capital Allotment Shares
Category:Capital
Date:13-06-2022
Resolution
Category:Resolution
Date:07-06-2022
Capital Name Of Class Of Shares
Category:Capital
Date:31-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2022
Incorporation Company
Category:Incorporation
Date:06-01-2022
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 Air Street, Brighton, BN13FBRegistered
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Contact
1 Air Street, Brighton, BN13FB