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Omniledger Limited

Omniledger Limited is an active company incorporated on 6 July 1982 with the registered office located in Stevenage, Hertfordshire. Omniledger Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01648566
Private limited company
Age
43 years
Incorporated 6 July 1982
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 May 2025 (6 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Suite 3 Middlesex House
Rutherford Close
Stevenage
Hertfordshire
SG1 2EF
Same address for the past 11 years
Telephone
01707324201
Email
Available in Endole App
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1949
Director • British • Lives in England • Born in Nov 1966
Director • British • Lives in England • Born in May 1976
Omniledger Holdings Limited
PSC
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Mutual Companies
Alders Court Estate Limited
Alan John Willmott is a mutual person.
Active
Omniledger Holdings Limited
Alan John Willmott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.23M
Increased by £249.29K (+25%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 2 (+8%)
Total Assets
£3.25M
Increased by £488.74K (+18%)
Total Liabilities
-£1.21M
Increased by £129.27K (+12%)
Net Assets
£2.04M
Increased by £359.46K (+21%)
Debt Ratio (%)
37%
Decreased by 1.89% (-5%)
Latest Activity
Confirmation Submitted
5 Months Ago on 19 May 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Joanne Alice Blyth (PSC) Resigned
1 Year Ago on 29 Oct 2024
Roy Blyth (PSC) Resigned
1 Year Ago on 29 Oct 2024
Omniledger Holdings Limited (PSC) Appointed
1 Year Ago on 29 Oct 2024
Charge Satisfied
1 Year Ago on 24 Oct 2024
Mr Alan John Willmott Details Changed
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 26 May 2023
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Documents
Resolutions
Submitted on 18 Jul 2025
Change of share class name or designation
Submitted on 18 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 17 Jul 2025
Confirmation statement made on 5 May 2025 with updates
Submitted on 19 May 2025
Change of share class name or designation
Submitted on 2 Apr 2025
Resolutions
Submitted on 2 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 2 Apr 2025
Memorandum and Articles of Association
Submitted on 2 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Cessation of Roy Blyth as a person with significant control on 29 October 2024
Submitted on 27 Mar 2025
Repayment History
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