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Omicways Limited

Omicways Limited is an active company incorporated on 31 January 1967 with the registered office located in Bude, Cornwall. Omicways Limited was registered 58 years ago.
Status
Active
Active since incorporation
Company No
00897115
Private limited company
Age
58 years
Incorporated 31 January 1967
Size
Unreported
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Container Group Buying
Bude Stratton Business Park
Bude
Cornwall
EX23 8LY
Same address for the past 8 years
Telephone
01288353838
Email
Available in Endole App
People
Officers
8
Shareholders
8
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Nov 1937
Director • PSC • British • Lives in UK • Born in Sep 1998
Director • British • Lives in England • Born in Dec 1964
Director • British • Lives in England • Born in Jun 1990
Director • British • Lives in England • Born in Sep 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
C.G.B. Overseas Limited
Mr John Alfred Varnom Marks and are mutual people.
Active
Container Group Buying Limited
Mr John Alfred Varnom Marks and are mutual people.
Active
C.G.B. Investments Limited
Niall Jack Marks and Mr Patrick Henry Marks are mutual people.
Active
Cognition Creative Learning Cic
Mrs Briony Annabelle Cole is a mutual person.
Active
Smiley Ltd
Niall Jack Marks is a mutual person.
Active
Niall Marks Investments Limited
Niall Jack Marks is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.18M
Decreased by £824.85K (-27%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 1 (-5%)
Total Assets
£8.54M
Decreased by £207.32K (-2%)
Total Liabilities
-£871.11K
Decreased by £514.72K (-37%)
Net Assets
£7.67M
Increased by £307.4K (+4%)
Debt Ratio (%)
10%
Decreased by 5.64% (-36%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Abridged Accounts Submitted
3 Months Ago on 10 Jul 2025
Confirmation Submitted
1 Year Ago on 4 Oct 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
2 Years Ago on 9 Oct 2023
Abridged Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Patrick Henry Marks (PSC) Appointed
2 Years 6 Months Ago on 30 Apr 2023
Niall Jack Marks (PSC) Appointed
2 Years 7 Months Ago on 31 Mar 2023
John Alfred Varnom Marks (PSC) Resigned
2 Years 7 Months Ago on 31 Mar 2023
Patricia Josephine Marks (PSC) Resigned
2 Years 7 Months Ago on 31 Mar 2023
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 30 Sep 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Confirmation statement made on 4 October 2024 with no updates
Submitted on 4 Oct 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 5 October 2023 with updates
Submitted on 9 Oct 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Change of details for Mr John Alfred Varnom Marks as a person with significant control on 23 February 2023
Submitted on 30 Aug 2023
Cessation of Patricia Josephine Marks as a person with significant control on 31 March 2023
Submitted on 30 Aug 2023
Cessation of John Alfred Varnom Marks as a person with significant control on 31 March 2023
Submitted on 30 Aug 2023
Notification of Niall Jack Marks as a person with significant control on 31 March 2023
Submitted on 30 Aug 2023
Repayment History
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